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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 8
  • 1
    Thornhill, Andrew Robert
    Barrister At Law born in August 1943
    Individual (176 offsprings)
    Officer
    2010-01-25 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Ackerman, Naomi
    Born in June 1945
    Individual (190 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ackerman, Barry
    Born in November 1969
    Individual (184 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Ackerman, Joseph
    Company Director born in May 1932
    Individual (183 offsprings)
    Officer
    1998-11-01 ~ 2010-12-30
    OF - Director → CIF 0
    Ackerman, Joseph
    Individual (183 offsprings)
    Officer
    1998-11-01 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 5
    ACHDUS LTD - now
    M & K NOMINEE DIRECTORS LIMITED
    - 2016-08-01 02642779 10308039
    43 Wellington Avenue, London
    Active Corporate (3 parents, 446 offsprings)
    Officer
    1998-07-16 ~ 1998-10-18
    OF - Nominee Director → CIF 0
  • 6
    MORGAN MANAGEMENT LIMITED
    06477402
    843, Finchley Road, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2020-12-15 ~ 2023-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BANA ONE LIMITED
    07479960
    113, Brent Street, London, United Kingdom
    Active Corporate (2 parents, 112 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    1998-07-16 ~ 1998-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GATEFINE LTD

Period: 1998-07-16 ~ now
Company number: 03599067
Registered name
GATEFINE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31

  • GATEFINE LTD
    Info
    Registered number 03599067
    113 Brent Street, London NW4 2DX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.