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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
    Taylor, Daniel Mark
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Komagata, Tetsuya
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ now
    OF - Director → CIF 0
    Komagata, Tetsuya
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Tetsuya Komagata
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Williams, Craig Brent
    Designer born in May 1985
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2019-07-12
    OF - Director → CIF 0
    Williams, Craig Brent
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2019-07-12
    OF - Secretary → CIF 0
    Mr Craig Brent Williams
    Born in May 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Dawn Margaret Bernadette
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-05-10
    OF - Director → CIF 0
    Jones, Dawn Margaret Bernadette
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 3
    Nicholls, Joshua Eliot
    It Professional born in May 1994
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Beeston, Gregory
    Recruitment Consultant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2011-08-29
    OF - Director → CIF 0
  • 5
    Mrs Isabel Mary Williams
    Born in June 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mist, Sally
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-06-01
    OF - Director → CIF 0
  • 7
    Becker, Amy Jennifer Harriet
    Chartered Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2011-10-25
    OF - Director → CIF 0
    Becker, Amy Jennifer Harriet
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-03-21 ~ 2000-03-22
    PE - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-21 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressAbney Hall, Manchester Road, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -125,679 GBP2024-10-31
    Officer
    2020-03-04 ~ 2020-12-01
    PE - Director → CIF 0
parent relation
Company in focus

GATEHAVEN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • GATEHAVEN LIMITED
    Info
    Registered number 03952545
    icon of address96b Hersham Road, Hersham, Walton-on-thames KT12 5NU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.