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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Sokoya, Adesina Olusegun
Born in October 1959Individual (14 offsprings)Officer2000-02-22 ~ nowOF - Director → CIF 0Mr Adesina Sokoya
Born in October 1959Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PARKGATE SECRETARIES LIMITED
Period: 2003-01-30 ~ now
Company number: 03931247
Registered names
PARKGATE SECRETARIES LIMITED - now
BLACKSTONE WETHERALL LIMITED - 2003-01-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2,000 GBP2026-02-28
2,000 GBP2025-02-28
Net Assets/Liabilities
2,000 GBP2026-02-28
2,000 GBP2025-02-28
Number of shares allotted
Class 1 ordinary share
200 shares2025-03-01 ~ 2026-02-28
Par Value of Share
Class 1 ordinary share
10 GBP/shares2025-03-01 ~ 2026-02-28
Equity
2,000 GBP2026-02-28
2,000 GBP2025-02-28
Related profiles found in government register
PARKGATE SECRETARIES LIMITED
InfoBLACKSTONE WETHERALL LIMITED - 2003-01-30Registered number 03931247Sbc House Faim Suite, Restmoor Way, Carshalton SM6 7AHPRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-22CIF 0PARKGATE SECRETARIES LIMITED
SRegistered number missing205 Down House, 3-9 Broomhill Road, London, SW18 4JQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1
A2Z CONSULTANTS LIMITED
SC296289433 North Deeside Road, Cults, Aberdeen, Scotland, United KingdomDissolved Corporate (3 parents)Officer2006-01-30 ~ 2006-02-10CIF 5 - Secretary → ME - 2
AKTIMON LIMITED
06166942114 Marys Mead, Hazlemere, High Wycombe, EnglandActive Corporate (5 parents)Officer2007-03-19 ~ 2007-03-19CIF 8 - Secretary → ME - 4
CBT CORPORATION LTD
060456585 Willingham Road, Lea, Gainsborough, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2007-01-09 ~ 2007-03-06CIF 1 - Secretary → ME - 5
DEBTFREE SOLUTIONS DIRECT LIMITED
05274916Sbc House Faim Suite, Restmoor Way, Carshalton, EnglandActive Corporate (3 parents)Officer2004-11-01 ~ 2025-10-31CIF 22 - Secretary → ME - 6
DUNBRIDGE COMPUTING LIMITED
03470061Sbc House Faim Suite, Restmoor Way, Carshalton, EnglandActive Corporate (4 parents)Officer2007-12-01 ~ 2007-12-01CIF 11 - Director → MEOfficer2007-12-01 ~ 2019-09-20CIF 16 - Secretary → ME - 7
FIRST AFRICON INVESTMENT MANAGEMENT (UK) LIMITED
03605580Sbc House Faim Suite, Restmoor Way, Carshalton, EnglandActive Corporate (5 parents)Officer2011-01-01 ~ 2019-07-07CIF 24 - Secretary → ME - 8
HADES MERIDIAN LTD
04234525Lombard House, 2 Purley Way, Croydon, SurreyDissolved Corporate (8 parents)Officer2008-07-01 ~ dissolvedCIF 17 - Secretary → ME - 9
HALTER MANAGEMENT LTD
0620194641 Ravensbourne Gardens, London, EnglandActive Corporate (2 parents)Officer2007-04-03 ~ 2012-07-31CIF 21 - Secretary → ME - 10
J & E CONSULTANTS LIMITED
03485033Heskin Hall Farm Wood Lane, Heskin, Preston, LancashireDissolved Corporate (5 parents, 1 offspring)Officer2007-12-01 ~ 2011-12-31CIF 20 - Secretary → ME - 11
JAB ASSETS LIMITED
07506510Sbc House Faim Suite, Restmoor Way, Carshalton, EnglandDissolved Corporate (2 parents)Officer2011-01-26 ~ 2018-01-25CIF 13 - Secretary → ME - 12
JABNEEL LIMITED
0748271410 Boston Lodge 190 Windmill Road, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ 2011-03-11CIF 15 - Secretary → ME - 13
JASPER JOHNSON LIMITED
06593995Willowfield, Parkside Road, Kendal, Cumbria, EnglandActive Corporate (3 parents)Officer2008-05-15 ~ 2017-05-31CIF 19 - Secretary → ME - 14
JB CONSULTING (MDP) LIMITED
07521904Sbc House Faim Suite, Restmoor Way, Carshalton, EnglandActive Corporate (3 parents)Officer2011-02-08 ~ 2025-10-31CIF 12 - Secretary → ME - 15
LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED
03191345Sbc House Faim Suite, Restmoor Way, Carshalton, EnglandActive Corporate (6 parents)Officer2011-01-01 ~ 2019-04-26CIF 23 - Secretary → ME - 16
OTEK CONSULTANTS LIMITED
0633583817 Beatty Road, Stoke Newington, LondonDissolved Corporate (2 parents)Officer2007-08-07 ~ 2008-08-07CIF 9 - Secretary → ME - 17
RAJO ASSOCIATES LIMITED
056403266 Woodlea Fold, Meanwood, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-11-30 ~ 2006-12-01CIF 6 - Secretary → ME - 18
RHEMA TECHLOGIC LIMITED
0584287811 Karslake Close, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-06-09 ~ 2006-06-13CIF 3 - Secretary → ME - 19
STELLAR IT CONSULTANTS LIMITED
060536816 The Courtyard, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2007-01-16 ~ 2010-01-02CIF 10 - Secretary → ME - 20
TED BARON LIMITED
05266520Faim Suite Lombard Street, No 2 Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2004-10-21 ~ 2006-10-31CIF 7 - Secretary → ME - 21
TOLTEM RESOURCES LIMITED
0592832160 Cardwell Avenue, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2006-09-07 ~ 2007-12-13CIF 2 - Secretary → ME - 22
TOUCHPOINT MEDICAL LIMITED
07506527Sbc House Faim Suite, Restmoor Way, Carshalton, EnglandActive Corporate (4 parents)Officer2011-01-26 ~ 2018-01-25CIF 14 - Secretary → ME - 23
TRINITY OCCUPATIONAL & PUBLIC HEALTH SOLUTIONS LIMITED
058013515 Pelham Court, Pelham Road, Nottingham, EnglandActive Corporate (4 parents)Officer2006-04-29 ~ 2006-05-04CIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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