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
    Van Der Veen, Donata
    Administrator born in May 1954
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Manuela Dina Maria Eleuteri
    Born in December 1952
    Individual (13 offsprings)
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    2001-03-23 ~ 2014-04-14
    OF - Director → CIF 0
  • 2
    Duff, Chloe
    Account Manager born in March 1981
    Individual
    Officer
    2009-07-02 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Burgess, Vicki
    Office Junior born in April 1985
    Individual
    Officer
    2003-12-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Nash, Kerry Lee
    Secretarial born in April 1980
    Individual
    Officer
    2001-03-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Spoletti, Federico
    Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 6
    Passarelli, Maurizio
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2018-11-07 ~ 2023-02-16
    OF - Director → CIF 0
  • 7
    Mr Alvise Alvera
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Gallenca, Andrea
    Senior Relationship Manager born in July 1975
    Individual
    Officer
    2010-08-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual
    Officer
    2002-09-13 ~ 2003-03-01
    OF - Director → CIF 0
  • 10
    Mannion, Anthea
    Director born in August 1971
    Individual
    Officer
    2014-01-16 ~ 2018-11-07
    OF - Director → CIF 0
parent relation
Company in focus

FORGATE SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • FORGATE SECRETARIES LIMITED
    Info
    Registered number 04186213
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 2001-03-23 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • FORGATE SECRETARIES LIMITED
    S
    Registered number missing
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 2
    601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    CIF 61 - Secretary → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -488,190 GBP2020-12-31
    Officer
    2012-01-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    FEDRIGONI ESTATES LIMITED - 2001-08-10
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,525,161 GBP2023-12-31
    Officer
    2001-05-21 ~ now
    CIF 8 - Secretary → ME
  • 5
    17c Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    CIF 41 - Secretary → ME
  • 6
    NEWINCCO 945 LIMITED - 2009-08-12
    Citizens Of Humanity (uk) Ltd 2nd Floor, 100 Clifton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -258,914 GBP2022-12-31
    Officer
    2014-05-20 ~ now
    CIF 26 - Secretary → ME
  • 7
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    21,369 GBP2024-06-30
    Officer
    2001-04-27 ~ now
    CIF 10 - Secretary → ME
  • 8
    Mount View Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    17c Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    886,284 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    CIF 34 - Secretary → ME
  • 11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    CIF 27 - Secretary → ME
  • 12
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-03-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -550 GBP2021-07-31
    Officer
    2016-07-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 15
    THE BIG GREEN EGG LIMITED - 2015-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 16
    601 High Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,244 GBP2024-02-29
    Officer
    2003-05-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2002-05-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    222,345 GBP2023-12-31
    Officer
    2016-10-31 ~ now
    CIF 30 - Secretary → ME
  • 19
    INSTITUTIONAL SERVICES CENTER LIMITED - 1983-06-02
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    569,278 GBP2024-03-31
    Officer
    2002-05-29 ~ now
    CIF 5 - Secretary → ME
  • 20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,199 GBP2022-02-22
    Officer
    2010-02-09 ~ dissolved
    CIF 46 - Secretary → ME
  • 21
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,188,854 GBP2018-12-31
    Officer
    2011-01-14 ~ dissolved
    CIF 59 - Secretary → ME
  • 23
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    361,050 GBP2021-12-31
    Officer
    2015-04-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 25
    8th Floor, Thavies Inn House 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    494 GBP2017-10-31
    Officer
    2013-10-18 ~ dissolved
    CIF 57 - Secretary → ME
  • 26
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -42,412 GBP2019-08-31
    Officer
    2014-08-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,666 GBP2021-05-31
    Officer
    2016-05-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 28
    26-27 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,175,636 GBP2023-06-30
    Officer
    2013-07-30 ~ now
    CIF 39 - Secretary → ME
  • 29
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-12-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,677 GBP2019-01-31
    Officer
    2015-01-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 31
    SUN AND SEA LTD - 2006-01-12
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -973 GBP2017-06-30
    Officer
    2014-06-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 33
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2014-12-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 34
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,984,438 GBP2024-01-31
    Officer
    2015-01-06 ~ now
    CIF 36 - Secretary → ME
  • 35
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 36
    26-27 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -189,166 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    CIF 37 - Secretary → ME
Ceased 28
  • 1
    Unit 10 Capital Industrial Estate, Crabtree Manorway South, Belvedere, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    376,434 GBP2024-03-31
    Officer
    2004-01-01 ~ 2022-11-21
    CIF 2 - Secretary → ME
  • 2
    1 St. Martin's Le Grand, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-04-27 ~ 2005-01-07
    CIF 21 - Secretary → ME
  • 3
    Unit 23 Bury Business Centre, Kay Street, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,742,817 GBP2023-12-31
    Officer
    2019-05-01 ~ 2024-11-30
    CIF 28 - Secretary → ME
  • 4
    CHELTRADING 356 LIMITED - 2003-03-02
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-02-05 ~ 2023-02-17
    CIF 1 - Secretary → ME
  • 5
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,457 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-02-17 ~ 2005-01-20
    CIF 15 - Secretary → ME
  • 6
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -269,268 GBP2023-09-30
    Officer
    2010-05-19 ~ 2023-03-02
    CIF 24 - Secretary → ME
  • 7
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    196,516 GBP2015-12-31
    Officer
    2010-07-05 ~ 2016-01-13
    CIF 60 - Secretary → ME
  • 8
    EPICURE INDUSTRIAL LIMITED - 1989-09-14
    HONESTDALE LIMITED - 1987-09-28
    Manchester International Office Centre C/o Federal Mogul Limited, Styal Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-02-02 ~ 2011-02-11
    CIF 17 - Secretary → ME
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,283,777 GBP2023-12-31
    Officer
    2001-05-21 ~ 2022-12-08
    CIF 9 - Secretary → ME
  • 10
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,952,743 GBP2024-01-31
    Officer
    2013-01-04 ~ 2023-03-02
    CIF 40 - Secretary → ME
  • 11
    26-27 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,770 GBP2023-06-30
    Officer
    2010-06-16 ~ 2023-02-23
    CIF 45 - Secretary → ME
  • 12
    Suite 1, First Floor, 3 Jubilee Way, Faversham, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,088 GBP2023-12-31
    Officer
    2012-07-20 ~ 2014-01-08
    CIF 63 - Secretary → ME
  • 13
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245,382 GBP2023-12-31
    Officer
    2008-10-09 ~ 2023-07-19
    CIF 64 - Secretary → ME
  • 14
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    86,668 GBP2023-05-31
    Officer
    2017-05-25 ~ 2022-11-29
    CIF 29 - Secretary → ME
  • 15
    12 Helmet Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,315,373 GBP2023-12-31
    Officer
    2014-11-12 ~ 2022-11-30
    CIF 38 - Secretary → ME
  • 16
    22 Newman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,787,733 GBP2023-07-31
    Officer
    2019-07-12 ~ 2020-06-18
    CIF 48 - Secretary → ME
  • 17
    31a Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-27 ~ 2006-03-17
    CIF 14 - Secretary → ME
  • 18
    5 The Green, Richmond, Surrey
    Converted / Closed Corporate (3 parents)
    Officer
    2001-04-27 ~ 2005-02-22
    CIF 23 - Secretary → ME
  • 19
    31a Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-27 ~ 2006-03-17
    CIF 13 - Secretary → ME
  • 20
    STANDARD PISTON RING COMPANY LIMITED(THE) - 1999-03-16
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2004-02-02 ~ 2006-05-05
    CIF 16 - Secretary → ME
  • 21
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,564 GBP2023-08-31
    Officer
    2005-01-11 ~ 2009-07-14
    CIF 12 - Secretary → ME
  • 22
    5 The Green, Richmond, Surrey
    Converted / Closed Corporate (4 parents)
    Fixed Assets (Company account)
    6,719,609 GBP2015-12-31
    Officer
    2001-04-27 ~ 2005-02-22
    CIF 22 - Secretary → ME
  • 23
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    916,633 GBP2024-03-31
    Officer
    2002-02-21 ~ 2011-04-06
    CIF 18 - Secretary → ME
  • 24
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    456,606 GBP2023-12-31
    Officer
    2012-06-21 ~ 2022-12-14
    CIF 42 - Secretary → ME
  • 25
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    131,040 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-29 ~ 2020-09-07
    CIF 4 - Secretary → ME
  • 26
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    247,021 GBP2023-06-30
    Officer
    2016-05-05 ~ 2022-12-12
    CIF 33 - Secretary → ME
  • 27
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,150 GBP2023-12-31
    Officer
    2013-01-10 ~ 2014-02-06
    CIF 62 - Secretary → ME
  • 28
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    30,302 GBP2017-07-31
    Officer
    2014-07-16 ~ 2019-04-01
    CIF 55 - Secretary → ME

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