The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Marsh, Amy Louise Robson
    Solicitor born in February 1974
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Stephen William
    Solicitor born in March 1963
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
  • 3
    Luckhurst, Helena Mary Jane
    Solicitor born in March 1975
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ now
    OF - director → CIF 0
  • 4
    Riley, Jonathan James
    Solicitor born in November 1970
    Individual (6 offsprings)
    Officer
    2020-07-03 ~ now
    OF - director → CIF 0
  • 5
    Vagner, Ekaterina
    Solicitor born in March 1988
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 6
    Robinson, David Paul
    Solicitor born in September 1967
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 7
    Cox, Helen Suzanne
    Solicitor born in October 1981
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ now
    OF - director → CIF 0
  • 8
    Gordon, Grant David
    Solicitor born in September 1964
    Individual (12 offsprings)
    Officer
    2012-04-04 ~ now
    OF - director → CIF 0
  • 9
    16, Great Queen Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    1995-12-21 ~ now
    OF - secretary → CIF 0
  • 10
    16, Great Queen Street, London, England
    Corporate (107 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Leese, Paul
    Solicitor born in May 1947
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2012-04-04
    OF - director → CIF 0
  • 2
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Taylor, Bree Ann
    Solicitor born in January 1974
    Individual
    Officer
    2019-03-19 ~ 2020-11-04
    OF - director → CIF 0
  • 4
    Reuben, Richard Maurice Emile
    Solicitor born in September 1958
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2021-06-02
    OF - director → CIF 0
  • 5
    Mckenzie, Andrew Neil
    Solicitor born in December 1945
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 2012-04-04
    OF - director → CIF 0
  • 6
    Cohen, Allen
    Solicitor born in February 1952
    Individual (7 offsprings)
    Officer
    1996-04-26 ~ 2013-01-24
    OF - director → CIF 0
  • 7
    Bennett, Matthew Christopher
    Solicitor born in October 1964
    Individual (10 offsprings)
    Officer
    2015-09-04 ~ 2020-02-03
    OF - director → CIF 0
  • 8
    Greenstone, Nicolas David Antony
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    1996-04-26 ~ 2003-08-14
    OF - director → CIF 0
  • 9
    Ekins, Simon Jeremy
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2012-04-04 ~ 2019-03-19
    OF - director → CIF 0
  • 10
    Kaufman, Andrew Charles
    Solicitor born in April 1946
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 2012-04-04
    OF - director → CIF 0
  • 11
    Spash, Mark David
    Solicitor born in October 1958
    Individual (10 offsprings)
    Officer
    2020-07-03 ~ 2022-10-06
    OF - director → CIF 0
  • 12
    Wander, Charles David
    Solicitor born in January 1954
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2018-03-21
    OF - director → CIF 0
  • 13
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-18 ~ 1995-12-21
    PE - nominee-secretary → CIF 0
  • 14
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-18 ~ 1995-12-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

WALGATE TRUSTEES LIMITED

Previous name
DONHILL LIMITED - 1996-01-02
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Cash at bank and in hand
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Net Assets/Liabilities
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Related profiles found in government register
  • WALGATE TRUSTEES LIMITED
    Info
    DONHILL LIMITED - 1996-01-02
    Registered number 03139076
    16 Great Queen Street, London WC2B 5DG
    Private Limited Company incorporated on 1995-12-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • WALGATE TRUSTEES LIMITED
    S
    Registered number 03139076
    16, Great Queen Street, London, England, WC2B 5DG
    CIF 1
  • WALGATE TRUSTEES LIMITED
    S
    Registered number 3139076
    16, Great Queen Street, London, United Kingdom, WC2B 5DG
    CIF 2
  • WALGATE TRUSTEES LIMITED
    S
    Registered number 03139076
    16 Great Queen Street, London, England, United Kingdom, WC2B 5DG
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,925 GBP2023-02-28
    Person with significant control
    2023-12-31 ~ dissolved
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-03-18 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2017-08-22 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 4
    9 Riverside Court, Pride Park, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-04-05 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    Unit 1b 142 Johnson Street, Southall, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,587,830 GBP2024-04-30
    Person with significant control
    2023-12-31 ~ now
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 6
    1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-12-31 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Mill Mall Suite 6 Wickhams Cay I, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2023-11-13 ~ now
    CIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    Person with significant control
    2023-11-13 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 8
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    319,514 GBP2023-09-30
    Person with significant control
    2023-12-31 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 9
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-15 ~ now
    CIF 2 - director → ME
  • 10
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,430,315 GBP2022-07-31
    Person with significant control
    2023-12-31 ~ dissolved
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 11
    AUDEN MCKENZIE PROPERTIES LTD - 2015-07-14
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -208,822 GBP2022-09-30
    Person with significant control
    2023-12-31 ~ now
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
Ceased 1
  • 5 Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,456,404 GBP2024-03-31
    Officer
    2024-03-15 ~ 2024-10-24
    CIF 1 - director → ME
    Person with significant control
    2021-03-24 ~ 2024-10-24
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.