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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
Active 2
  • 1
    Grayson, Guy Russell
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    MJ HUDSON I LIMITED - 2013-07-19
    icon of address8, Old Jewry, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Simpson, David, Dr
    Born in November 1926
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Kinn, Jeffrey Martin
    Born in February 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-11-25
    OF - Director → CIF 0
    Kinn, Jeffrey Martin
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 3
    Gonchar, Oksana
    Born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Console-verma, Bobby
    Born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Hudson, Matthew Donald Jeremy
    Born in February 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2003-02-01
    OF - Director → CIF 0
    icon of calendar 2000-02-11 ~ 2004-07-31
    OF - Director → CIF 0
    icon of calendar 2007-05-31 ~ 2022-09-23
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
    icon of calendar 2009-02-25 ~ 2018-12-04
    OF - Secretary → CIF 0
    Mr Matthew Donald Jeremy Hudson
    Born in February 1962
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-15
    PE - Has significant influence or control → CIF 0
  • 6
    Fearon, Andrew Jason
    Born in November 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2005-08-18
    OF - Director → CIF 0
  • 7
    Kelvin Hughes, Richard Gordon
    Born in May 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2000-12-05
    OF - Director → CIF 0
  • 8
    Fitzsimmons, Christopher David Andrew
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Helfet, Peter Roy
    Born in July 1952
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 10
    Cohen, Jonathan
    Born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Smithard, Brett Lewis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-12-14
    OF - Director → CIF 0
    icon of calendar 2007-09-17 ~ 2008-03-19
    OF - Director → CIF 0
    Smithard, Brett Lewis
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 12
    Hudson, Katherine Lucy
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Grayson, Guy Russell
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Hudson, Timothy John Martin
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2016-02-03
    OF - Director → CIF 0
  • 15
    Linney, Jonathan Piers Daniel
    Born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2010-04-27
    OF - Director → CIF 0
  • 16
    Connell, Peter
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-12-11
    OF - Director → CIF 0
  • 17
    Kealy, Patrick
    Born in April 1943
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2012-02-20
    OF - Director → CIF 0
  • 18
    Wright, Michael Crossley
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2010-06-15
    OF - Director → CIF 0
  • 19
    HOLTARA (UK) LIMITED - now
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    icon of address8, Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-04 ~ 2019-08-29
    PE - Secretary → CIF 0
  • 20
    MJ HUDSON CORPORATE SERVICES LIMITED - now
    TOWER GATE SERVICES LIMITED - 2006-01-27
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    icon of addressTower Gate Suite New Broad, Street House New Broad Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2005-02-24 ~ 2009-02-25
    PE - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address3 Prospect Place, London
    Corporate
    Officer
    2000-02-11 ~ 2000-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWER GATE CAPITAL LIMITED

Previous names
TOWER PLATFORM PLC - 2015-06-03
TOWER GATE LIMITED - 2005-08-25
FAR BLUE PLC - 2004-02-05
TOWER GATE CAPITAL PLC - 2013-05-20
TOWER GATE GROUP PLC - 2017-07-26
TOWER GATE CAPITAL LIMITED - 2009-02-25
TOWER GATE CAPITAL PLC - 2017-07-26
TGC VENTURES PLC - 2013-10-11
TOWER GATE PLC - 2004-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOWER GATE CAPITAL LIMITED
    Info
    TOWER PLATFORM PLC - 2015-06-03
    TOWER GATE LIMITED - 2015-06-03
    FAR BLUE PLC - 2015-06-03
    TOWER GATE CAPITAL PLC - 2015-06-03
    TOWER GATE GROUP PLC - 2015-06-03
    TOWER GATE CAPITAL LIMITED - 2015-06-03
    TOWER GATE CAPITAL PLC - 2015-06-03
    TGC VENTURES PLC - 2015-06-03
    TOWER GATE PLC - 2015-06-03
    Registered number 03924125
    icon of address1 Apsley Road, Oxford OX2 7QX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-26
    CIF 0
  • TOWER GATE CAPITAL LIMITED
    S
    Registered number 3924125
    icon of address35, Catherine Place, London, United Kingdom, SW1E 6DY
    ENGLAND
    CIF 1
  • TOWER GATE CAPITAL LIMITED
    S
    Registered number 3924125
    icon of address8, Old Jewry, London, United Kingdom, EC2R 8DN
    CIF 2
  • TOWER GATE GROUP PLC
    S
    Registered number 03924125
    icon of address8, Old Jewry, London, England, EC2R 8DN
    ENGLAND AND WELLS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address8 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address1 Frederick's Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    TOWER GATE SERVICES LIMITED - 2006-01-27
    TGC CORPORATE SERVICES LIMITED - 2017-03-10
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    icon of address1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    icon of address1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    TGC INVESTMENTS LIMITED - 2017-02-21
    FAR BLUE NETWORKS LIMITED - 2004-07-23
    FAR BLUE 3D LIMITED - 2001-05-16
    FAR BLUE LIMITED - 2007-12-04
    MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
    icon of address1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHazelwood Cottage, Torwoodhill, Rhu
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 7
    icon of address8 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 6
  • 1
    TCA GP LIMITED - 2023-07-18
    icon of address32 Addison Grove, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-06 ~ 2019-03-04
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of address8 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2012-04-12
    CIF 1 - LLP Designated Member → ME
  • 3
    MJ HUDSON ADVISERS LIMITED - 2023-03-30
    TOWER GATE ADVISERS LIMITED - 2017-02-06
    icon of address95 Chancery Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
    icon of address4th Floor 95 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -467,864 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-01-08 ~ 2023-07-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    FAR BLUE VENTURES LIMITED - 2003-08-29
    TOWER GATE FINANCE LIMITED - 2005-07-06
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    TGC VENTURES LIMITED - 2013-05-20
    icon of address95 Chancery Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MJ HUDSON CONSULTING LIMITED - 2023-03-30
    icon of address95 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2023-07-21
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.