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 3
  • 1
    Feldman, Dwora
    Company Director born in May 1937
    Individual (114 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Feldman, Dwora
    Individual (114 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Feldman, Shulom
    Company Director born in January 1957
    Individual (72 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,514,509 GBP2023-04-30
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (15 offsprings)
    Officer
    2000-04-14 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Heinrich Feldman
    Born in November 1935
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Has significant influence or controlCIF 0
  • 2
    Feldman, Judah
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2017-04-15
    OF - Director → CIF 0
    Feldman, Judah
    Company Director
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-04-14 ~ 2000-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GATEBROOK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Non-current
1 GBP2023-04-30
1 GBP2022-04-30
Fixed Assets - Investments
1 GBP2023-04-30
1 GBP2022-04-30
Debtors
22,205,632 GBP2023-04-30
22,196,142 GBP2022-04-30
Creditors
Amounts falling due within one year
22,204,922 GBP2023-04-30
22,204,262 GBP2022-04-30
Net Current Assets/Liabilities
710 GBP2023-04-30
-8,120 GBP2022-04-30
Total Assets Less Current Liabilities
711 GBP2023-04-30
-8,119 GBP2022-04-30
Net Assets/Liabilities
711 GBP2023-04-30
-8,119 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
710 GBP2023-04-30
-8,120 GBP2022-04-30
Equity
711 GBP2023-04-30
-8,119 GBP2022-04-30
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-04-30
Non-current
1 GBP2023-04-30
1 GBP2022-04-30
Amounts owed by group undertakings and participating interests
22,205,632 GBP2023-04-30
22,196,142 GBP2022-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
22,203,452 GBP2023-04-30
22,202,772 GBP2022-04-30
Other Creditors
Amounts falling due within one year
1,470 GBP2023-04-30
1,490 GBP2022-04-30

Related profiles found in government register
  • GATEBROOK LIMITED
    Info
    Registered number 03973499
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2000-04-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • GATEBROOK LIMITED
    S
    Registered number 03973499
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,216 GBP2023-04-30
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.