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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Luckhurst, Helena Mary Jane
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Greenstone, Nicolas David Antony
    Solicitor born in August 1944
    Individual (24 offsprings)
    Officer
    1996-04-26 ~ 2003-08-14
    OF - Director → CIF 0
  • 3
    Taylor, Bree Ann
    Solicitor born in January 1974
    Individual (5 offsprings)
    Officer
    2019-03-19 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Reuben, Richard Maurice Emile
    Solicitor born in September 1958
    Individual (19 offsprings)
    Officer
    2015-09-04 ~ 2021-06-02
    OF - Director → CIF 0
  • 5
    Riley, Jonathan James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Spash, Mark David
    Solicitor born in October 1958
    Individual (20 offsprings)
    Officer
    2020-07-03 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Marsh, Amy Louise Robson
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Ekins, Simon Jeremy
    Solicitor born in July 1961
    Individual (6 offsprings)
    Officer
    2012-04-04 ~ 2019-03-19
    OF - Director → CIF 0
  • 9
    Kaufman, Andrew Charles
    Solicitor born in April 1946
    Individual (55 offsprings)
    Officer
    1995-12-21 ~ 2012-04-04
    OF - Director → CIF 0
  • 10
    Lewis, Julian Anthony
    Solicitor born in March 1961
    Individual (30 offsprings)
    Officer
    2020-11-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Wander, Charles David
    Solicitor born in January 1954
    Individual (11 offsprings)
    Officer
    2012-04-04 ~ 2018-03-21
    OF - Director → CIF 0
  • 12
    Leese, Paul
    Solicitor born in May 1947
    Individual (6 offsprings)
    Officer
    1996-04-26 ~ 2012-04-04
    OF - Director → CIF 0
  • 13
    Mckenzie, Andrew Neil
    Solicitor born in December 1945
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 2012-04-04
    OF - Director → CIF 0
  • 14
    Vagner, Ekaterina
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Gordon, Grant David
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
  • 16
    Cohen, Allen
    Solicitor born in March 1952
    Individual (17 offsprings)
    Officer
    1996-04-26 ~ 2013-01-24
    OF - Director → CIF 0
  • 17
    Lewis, Stephen William
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 18
    Bennett, Matthew Christopher
    Solicitor born in October 1964
    Individual (32 offsprings)
    Officer
    2015-09-04 ~ 2020-02-03
    OF - Director → CIF 0
  • 19
    Robinson, David Paul
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Cox, Helen Suzanne
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 21
    16, Great Queen Street, London, England
    Active Corporate (187 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 23
    WALGATE SERVICES LIMITED
    02048097
    16, Great Queen Street, London, United Kingdom
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1995-12-21 ~ now
    OF - Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALGATE TRUSTEES LIMITED

Period: 1996-01-02 ~ now
Company number: 03139076
Registered names
WALGATE TRUSTEES LIMITED - now
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 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 13
  • 1
    2 BELLS DEVELOPMENT LIMITED
    10616186
    1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-12-31 ~ dissolved
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ARK CAPITAL INVESTMENTS LIMITED
    10757714
    94 Church Road, Quarndon, Derby, England
    Active Corporate (12 parents)
    Officer
    2024-03-15 ~ 2024-10-24
    CIF 1 - Director → ME
    Person with significant control
    2021-03-24 ~ 2024-10-24
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    ARK CAPITAL LIMITED
    - now 05077241
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (9 parents, 13 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
  • 4
    GORDE HOLDINGS LIMITED
    OE027715
    C/o Collas Crill Trust Limited Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-22 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    HEATHERTON COMMERCIAL NOMINEES LIMITED
    14023919
    9 Riverside Court, Pride Park, Derby, England
    Active Corporate (4 parents)
    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
  • 6
    IILCO (UK) LIMITED
    12552488
    Unit 1b 142 Johnson Street, Southall, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 7
    INDIPHARM LIMITED
    09308325
    1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 8
    LUNDWIC PROPERTY HOLDINGS LIMITED
    OE016751
    Mill Mall Suite 6 Wickhams Cay I, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-13 ~ now
    CIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    Person with significant control
    2023-11-13 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    PRESTWOLD TRUSTEES LIMITED
    09320709
    22 Chancery Lane, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-14 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SNS LIMITED
    03374679
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 11
    THE FIREBIRD FOUNDATION
    13682836
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ now
    CIF 2 - Director → ME
  • 12
    TRENO INVESTMENTS LTD
    09397868 08219628
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-12-31 ~ dissolved
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 13
    TRENO PROPERTIES LIMITED
    - now 06958609
    AUDEN MCKENZIE PROPERTIES LTD - 2015-07-14
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    CIF 4 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.