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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.

Parent entities and officers 9
  • 1
    Mikalai Zakablukou
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2026-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gates, David Stanley
    Born in June 1947
    Individual (55 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Wadlow, Brian Thomas
    Consultant born in July 1935
    Individual (671 offsprings)
    Officer
    2001-02-28 ~ 2010-02-01
    OF - Director → CIF 0
    Wadlow, Brian Thomas
    Managing Director born in July 1935
    Individual (671 offsprings)
    2010-02-01 ~ 2013-02-01
    OF - Director → CIF 0
    2013-02-01 ~ 2013-11-01
    OF - Director → CIF 0
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (671 offsprings)
    2013-11-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Vitaliy Arbuzov
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SECRETARY SERVICES INTERNATIONAL LIMITED 05311436
    Saffrey Square, Suite 205 Bank Lane, P.o. Box N8188, Nassau, Bahamas
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    1996-07-15 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 6
    Saffrey Square, Suite 205 Bank Lane, Nassau, Bahamas
    Corporate (3 offsprings)
    Officer
    1996-07-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1996-05-02 ~ 1996-07-15
    OF - Nominee Director → CIF 0
  • 8
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1996-05-02 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 9
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London, United Kingdom
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2006-09-07 ~ 2011-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOLLGATE SYSTEMS LIMITED

Period: 1996-05-02 ~ now
Company number: 03193569
Registered name
TOLLGATE SYSTEMS LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Debtors
189,279 GBP2025-05-31
189,279 GBP2024-05-31
Net Current Assets/Liabilities
1,886 GBP2025-05-31
2,685 GBP2024-05-31
Net Assets/Liabilities
1,886 GBP2025-05-31
2,685 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Retained earnings (accumulated losses)
-8,114 GBP2025-05-31
-7,315 GBP2024-05-31
Equity
1,886 GBP2025-05-31
2,685 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
176,505 GBP2025-05-31
176,505 GBP2024-05-31
Other Debtors
12,774 GBP2025-05-31
12,774 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
-7,196 GBP2025-05-31
-7,196 GBP2024-05-31
Other Creditors
Amounts falling due within one year
194,589 GBP2025-05-31
193,790 GBP2024-05-31

  • TOLLGATE SYSTEMS LIMITED
    Info
    Registered number 03193569
    First Floor, 36 Albemarle Street, London W1S 4JE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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