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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 6
  • 1
    Gill, Simon Timothy
    Born in December 1956
    Individual (14 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Gill
    Born in December 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bellman, Peter Malcolm
    Surveyor born in November 1950
    Individual (19 offsprings)
    Officer
    1997-12-19 ~ 2002-12-31
    OF - Director → CIF 0
    Bellman, Peter Malcolm
    Surveyor
    Individual (19 offsprings)
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Pearce, Stuart James
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Macdonald, Alasdair
    Surveyor born in October 1962
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 6
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAINGATE MANAGEMENT SERVICES LIMITED

Period: 1998-01-27 ~ now
Company number: 03483959
Registered names
WAINGATE MANAGEMENT SERVICES LIMITED - now 03760371
CBGA GP LIMITED - 1998-01-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
73,491 GBP2024-12-31
73,468 GBP2023-12-31
Cash at bank and in hand
1,179 GBP2024-12-31
1,202 GBP2023-12-31
Current Assets
74,670 GBP2024-12-31
74,670 GBP2023-12-31
Net Current Assets/Liabilities
74,670 GBP2024-12-31
74,670 GBP2023-12-31
Total Assets Less Current Liabilities
74,670 GBP2024-12-31
74,670 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
74,668 GBP2024-12-31
74,668 GBP2023-12-31
Equity
74,670 GBP2024-12-31
74,670 GBP2023-12-31
Other Debtors
73,491 GBP2024-12-31
73,468 GBP2023-12-31

  • WAINGATE MANAGEMENT SERVICES LIMITED
    Info
    CBGA GP LIMITED - 1998-01-27
    FURTHERON UK LIMITED - 1998-01-27
    Registered number 03483959
    Suite1, First Floor, 1, Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 March 2026 and licensed under the Open Government Licence v3.0.