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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Van Der Veen, Donata
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2001-03-23 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    Passarelli, Maurizio
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2018-11-07 ~ 2023-02-16
    OF - Director → CIF 0
  • 3
    Spoletti, Federico
    Consultant born in May 1964
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Nash, Kerry Lee
    Secretarial born in April 1980
    Individual (14 offsprings)
    Officer
    2001-03-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Burgess, Vicki
    Office Junior born in April 1985
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 6
    Mr Alvise Alvera
    Born in May 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Mannion, Anthea
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ 2018-11-07
    OF - Director → CIF 0
  • 8
    Mrs Manuela Dina Maria Eleuteri
    Born in December 1952
    Individual (22 offsprings)
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Ravalli, Valentina
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual (9 offsprings)
    Officer
    2002-09-13 ~ 2003-03-01
    OF - Director → CIF 0
  • 11
    Gallenca, Andrea
    Senior Relationship Manager born in July 1975
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    2001-03-23 ~ 2014-04-14
    OF - Director → CIF 0
  • 13
    Duff, Chloe
    Account Manager born in March 1981
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2014-01-16
    OF - Director → CIF 0
  • 14
    M & N SECRETARIES LIMITED
    - now 03775091
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FORGATE SECRETARIES LIMITED

Period: 2001-03-23 ~ now
Company number: 04186213
Registered name
FORGATE SECRETARIES LIMITED - now
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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
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 (25 years). 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 64
  • 1
    A.P.A. (U.K.) LIMITED
    01788061
    Unit 10 Capital Industrial Estate, Crabtree Manorway South, Belvedere, Kent, England
    Active Corporate (9 parents)
    Officer
    2004-01-01 ~ 2022-11-21
    CIF 2 - Secretary → ME
  • 2
    ACCOLAB LTD
    07312915
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    ADVENT EUROPE LIMITED
    03965644
    1 St. Martin's Le Grand, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-04-27 ~ 2005-01-07
    CIF 23 - Secretary → ME
  • 4
    AGUILA SPORT UK LTD
    11974358
    Unit 23 Bury Business Centre, Kay Street, Bury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ 2024-11-30
    CIF 28 - Secretary → ME
  • 5
    ALESTRA GROUP HOLDINGS LIMITED
    08807821
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-01-06 ~ dissolved
    CIF 61 - Secretary → ME
  • 6
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED - 2003-03-02
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-02-05 ~ 2023-02-17
    CIF 1 - Secretary → ME
  • 7
    AXZIUS LIMITED
    07926760
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 8
    BRAMPTON GRANGE ESTATES LTD
    - now 03430172
    FEDRIGONI ESTATES LIMITED
    - 2001-08-10 03430172
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-05-21 ~ now
    CIF 9 - Secretary → ME
  • 9
    CITIZENS OF HUMANITY (U.K.), LTD.
    - now 06975987
    NEWINCCO 945 LIMITED - 2009-08-12
    Citizens Of Humanity (uk) Ltd 2nd Floor, 100 Clifton Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-05-20 ~ now
    CIF 26 - Secretary → ME
  • 10
    COSSINGTON LIMITED
    - now 03390852
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-04-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    CRESCENDO UK LIMITED
    05046770
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-01-20
    CIF 15 - Secretary → ME
  • 12
    DONA' DALLE ROSE LIMITED
    - now 06709594
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-05-19 ~ 2023-03-02
    CIF 24 - Secretary → ME
  • 13
    EAST SIDE JOURNEY LIMITED
    07303770
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-05 ~ 2016-01-13
    CIF 60 - Secretary → ME
  • 14
    EPICURE INDUSTRIAL HOLDINGS LIMITED
    - now 02161554
    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 (15 parents)
    Officer
    2004-02-02 ~ 2011-02-11
    CIF 17 - Secretary → ME
  • 15
    EURO INFISSI UK LIMITED
    03698437
    Mount View Court 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    EURODESIGN PROMOTIONS LIMITED
    02692785
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-04-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    EUROPEAN SERVICING COMPANY LIMITED
    09707697
    17c Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-29 ~ now
    CIF 34 - Secretary → ME
  • 18
    FEDRIGONI U.K. LIMITED
    02766111
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-05-21 ~ 2022-12-08
    CIF 8 - Secretary → ME
  • 19
    FILM PLUS LTD
    16246439
    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
  • 20
    GJ MUSIC LTD
    08347425
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2023-03-02
    CIF 40 - Secretary → ME
  • 21
    GO & PARTNERS HOLDING LTD
    11238874
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 22
    GO TRADING INTERNATIONAL LTD
    10265336
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 23
    GOLDWATER UNITED ADVISORY LTD
    11005012
    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
  • 24
    HPF (UK) HOLDING LTD
    - now 08821821
    THE BIG GREEN EGG LIMITED
    - 2015-04-29 08821821
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 25
    IDIBA LIMITED
    07285647
    26-27 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ 2023-02-23
    CIF 45 - Secretary → ME
  • 26
    ISC (TRUSTEES) LIMITED
    04753607
    601 High Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 27
    ISC (U.K.) LIMITED
    02808158
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 28
    ISC HOLDINGS LIMITED
    10453480
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ now
    CIF 30 - Secretary → ME
  • 29
    ISC INSTITUTIONAL SERVICE CENTER LIMITED
    - now 01716833
    INSTITUTIONAL SERVICES CENTER LIMITED - 1983-06-02
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents)
    Officer
    2002-05-29 ~ now
    CIF 5 - Secretary → ME
  • 30
    J & M RACING LTD
    07150273
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 46 - Secretary → ME
  • 31
    KB COMMODITIES LIMITED
    06601029
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-02-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 32
    KENGEE LIMITED
    07493043
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    LAND PROJECT AND DEVELOPMENT LIMITED
    04712261
    601 High Road Leytonstone, London
    Dissolved Corporate (13 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 58 - Secretary → ME
  • 34
    M2C INVESTMENTS LTD
    09557316
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    MARCOPOLO ASIA LIMITED
    08739045
    8th Floor, Thavies Inn House 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 57 - Secretary → ME
  • 36
    MASA RPM LIMITED
    09163457
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 37
    MATTIUSSI ENVIRONMENTAL LTD
    08152059
    Suite 1, First Floor, 3 Jubilee Way, Faversham, England
    Active Corporate (4 parents)
    Officer
    2012-07-20 ~ 2014-01-08
    CIF 63 - Secretary → ME
  • 38
    MEDITERRANEAN RELAIS LTD
    06162345
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (10 parents)
    Officer
    2008-10-09 ~ 2023-07-19
    CIF 64 - Secretary → ME
  • 39
    MFA87 CONSULTING LTD
    10789365
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-25 ~ 2022-11-29
    CIF 29 - Secretary → ME
  • 40
    NEXAMA LTD
    09300346
    12 Helmet Row, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ 2022-11-30
    CIF 38 - Secretary → ME
  • 41
    NEXTIT LIMITED
    10166957
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 42
    NIOCOCKTAILS UK LTD
    12099514
    22 Newman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-12 ~ 2020-06-18
    CIF 48 - Secretary → ME
  • 43
    O.G.R. LIMITED
    04360585
    31a Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-27 ~ 2006-03-17
    CIF 14 - Secretary → ME
  • 44
    OFFSIDE LTD
    08629623
    26-27 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ now
    CIF 39 - Secretary → ME
  • 45
    OG SOLUTIONS LTD
    09900208
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 46
    ORDEN PROPERTIES (EUROPE) LTD.
    03285004
    5 The Green, Richmond, Surrey
    Converted / Closed Corporate (17 parents)
    Officer
    2001-04-27 ~ 2005-02-22
    CIF 21 - Secretary → ME
  • 47
    OVERSEAS GROUP ASSETS LIMITED
    04335793
    31a Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-27 ~ 2006-03-17
    CIF 13 - Secretary → ME
  • 48
    PALATIA LEISURE LIMITED
    09409052
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 49
    PISTON RINGS (UK) LIMITED
    - now 00038895
    STANDARD PISTON RING COMPANY LIMITED(THE) - 1999-03-16
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (31 parents)
    Officer
    2004-02-02 ~ 2006-05-05
    CIF 16 - Secretary → ME
  • 50
    PITTSBURGH ENTERPRISES LIMITED
    05328794
    Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2009-07-14
    CIF 12 - Secretary → ME
  • 51
    RIGGINS LIMITED
    - now 05672216
    SUN AND SEA LTD
    - 2006-01-12 05672216
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 52
    RIVERROCK CAPITAL LIMITED
    - now 08322531
    CFE (UK) LTD - 2025-06-05
    RIVERROCK CAPITAL LIMITED LIMITED
    - 2025-06-05 08322531
    17c Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    CIF 41 - Secretary → ME
  • 53
    SARRINGTON LIMITED
    03279548
    5 The Green, Richmond, Surrey
    Converted / Closed Corporate (13 parents)
    Officer
    2001-04-27 ~ 2005-02-22
    CIF 20 - Secretary → ME
  • 54
    SEAMLESS GLOBE LTD
    09085128
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 55
    SEQUOR INVESTMENTS UK LIMITED
    07462831
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 56
    SUB-TI LIMITED
    04378933
    10-12 Bourlet Close, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-21 ~ 2011-04-06
    CIF 18 - Secretary → ME
  • 57
    SUPERB SPORT LTD
    09374508
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2015-01-06 ~ now
    CIF 36 - Secretary → ME
  • 58
    TESAUR UE LTD
    04984200
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-06-21 ~ 2022-12-14
    CIF 42 - Secretary → ME
  • 59
    TEUCO UK LIMITED
    04416289
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-04-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 60
    TOFANA LIMITED
    04605085
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-11-29 ~ 2020-09-07
    CIF 4 - Secretary → ME
  • 61
    VISO 15 LIMITED
    09354175
    26-27 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-15 ~ now
    CIF 37 - Secretary → ME
  • 62
    WHOLESAFETY UK LIMITED
    10163640
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ 2022-12-12
    CIF 33 - Secretary → ME
  • 63
    WIND TWENTYONE LTD
    08354999
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-01-10 ~ 2014-02-06
    CIF 62 - Secretary → ME
  • 64
    YOUTRUE LIMITED
    09134202
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ 2019-04-01
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.