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 1
  • Pinnock, Douglas Denham
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Douglas Denham Pinnock
    Born in August 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pinnock, Douglas Denham
    Individual (9 offsprings)
    Officer
    1999-06-25 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    1999-05-19 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 3
    Bruton, Paul Michael
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2000-05-15
    OF - Director → CIF 0
  • 4
    Young, Lorraine Elizabeth
    Individual (41 offsprings)
    Officer
    2010-01-14 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-15 ~ 2010-01-19
    PE - Secretary → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-19 ~ 1999-06-25
    PE - Nominee Director → CIF 0
    1999-05-19 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OWENGATE CAPITAL LIMITED

Previous names
OWENGATE SECURITIES LIMITED - 2010-01-31
OWENGATE HOLDINGS LIMITED - 2008-03-18
BROOMCO (1859) LIMITED - 1999-11-17
OWENGATE KEELE (HOLDINGS) LIMITED - 1999-10-26
OWENGATE HOLDINGS LIMITED - 1999-09-14
BROOMCO (1859) LIMITED - 1999-07-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
32,000 GBP2023-10-31
32,000 GBP2022-10-31
Net Current Assets/Liabilities
32,000 GBP2023-10-31
32,000 GBP2022-10-31
Total Assets Less Current Liabilities
32,000 GBP2023-10-31
32,000 GBP2022-10-31
Creditors
Amounts falling due after one year
-214,745 GBP2023-10-31
-209,347 GBP2022-10-31
Net Assets/Liabilities
-182,745 GBP2023-10-31
-177,347 GBP2022-10-31
Equity
-182,745 GBP2023-10-31
-177,347 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • OWENGATE CAPITAL LIMITED
    Info
    OWENGATE SECURITIES LIMITED - 2010-01-31
    OWENGATE HOLDINGS LIMITED - 2008-03-18
    BROOMCO (1859) LIMITED - 1999-11-17
    OWENGATE KEELE (HOLDINGS) LIMITED - 1999-10-26
    OWENGATE HOLDINGS LIMITED - 1999-09-14
    BROOMCO (1859) LIMITED - 1999-07-16
    Registered number 03773154
    Glenrose, The Hollow, West Hoathly, West Sussex RH19 4QE
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.