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
    Sokoya, Adesina Olusegun
    Chartered Accountant born in October 1959
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    Mr Adesina Sokoya
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sokoya, Adebowale
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKGATE SECRETARIES LIMITED

Previous name
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 GBP2024-02-28
2,000 GBP2023-02-28
Net Assets/Liabilities
2,000 GBP2024-02-28
2,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
200 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2,000 GBP2024-02-28
2,000 GBP2023-02-28
Related profiles found in government register
  • PARKGATE SECRETARIES LIMITED
    Info
    BLACKSTONE WETHERALL LIMITED - 2003-01-30
    Registered number 03931247
    Sbc House Faim Suite, Restmoor Way, Carshalton SM6 7AH
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • PARKGATE SECRETARIES LIMITED
    S
    Registered number missing
    205 Down House, 3-9 Broomhill Road, London, SW18 4JQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Sbc House Faim Suite, Restmoor Way, Carshalton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-11-01 ~ now
    CIF 15 - Secretary → ME
  • 2
    Lombard House, 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    Sbc House Faim Suite, Restmoor Way, Carshalton, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,444 GBP2024-02-29
    Officer
    2011-02-08 ~ now
    CIF 11 - Secretary → ME
Ceased 18
  • 1
    433 North Deeside Road, Cults, Aberdeen, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-30 ~ 2006-02-10
    CIF 5 - Secretary → ME
  • 2
    114 Marys Mead, Hazlemere, High Wycombe, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    592,166 GBP2024-03-31
    Officer
    2007-03-19 ~ 2007-03-19
    CIF 7 - Secretary → ME
  • 3
    5 Willingham Road, Lea, Gainsborough, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2007-03-06
    CIF 1 - Secretary → ME
  • 4
    Sbc House Faim Suite, Restmoor Way, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,916 GBP2023-12-31
    Officer
    2007-12-01 ~ 2007-12-01
    CIF 10 - Director → ME
    Officer
    2007-12-01 ~ 2019-09-20
    CIF 16 - Secretary → ME
  • 5
    Sbc House Faim Suite, Restmoor Way, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,655 GBP2023-12-31
    Officer
    2011-01-01 ~ 2019-07-07
    CIF 22 - Secretary → ME
  • 6
    41 Ravensbourne Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,545 GBP2024-04-30
    Officer
    2007-04-03 ~ 2012-07-31
    CIF 20 - Secretary → ME
  • 7
    Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-01 ~ 2011-12-31
    CIF 19 - Secretary → ME
  • 8
    Sbc House Faim Suite, Restmoor Way, Carshalton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2011-01-26 ~ 2018-01-25
    CIF 12 - Secretary → ME
  • 9
    10 Boston Lodge 190 Windmill Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ 2011-03-11
    CIF 14 - Secretary → ME
  • 10
    Willowfield, Parkside Road, Kendal, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2024-05-31
    Officer
    2008-05-15 ~ 2017-05-31
    CIF 18 - Secretary → ME
  • 11
    Sbc House Faim Suite, Restmoor Way, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,001 GBP2023-12-31
    Officer
    2011-01-01 ~ 2019-04-26
    CIF 21 - Secretary → ME
  • 12
    17 Beatty Road, Stoke Newington, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-07 ~ 2008-08-07
    CIF 8 - Secretary → ME
  • 13
    11 Karslake Close, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,280 GBP2023-06-30
    Officer
    2006-06-09 ~ 2006-06-13
    CIF 3 - Secretary → ME
  • 14
    6 The Courtyard, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-01-16 ~ 2010-01-02
    CIF 9 - Secretary → ME
  • 15
    Faim Suite Lombard Street, No 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-10-21 ~ 2006-10-31
    CIF 6 - Secretary → ME
  • 16
    60 Cardwell Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2006-09-07 ~ 2007-12-13
    CIF 2 - Secretary → ME
  • 17
    Sbc House Faim Suite, Restmoor Way, Carshalton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-26 ~ 2018-01-25
    CIF 13 - Secretary → ME
  • 18
    5 Pelham Court, Pelham Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    641,107 GBP2024-04-30
    Officer
    2006-04-29 ~ 2006-05-04
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.