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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 3
  • 1
    Mrs Manuela Dina Maria Eleuteri
    Born in December 1952
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ravalli, Valentina
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    M & N GROUP LIMITED - 1999-10-04
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Spoletti, Federico
    Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Nash, Kerry Lee
    Secretarial born in April 1980
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Duff, Chloe
    Account Manager born in March 1981
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2014-01-16
    OF - Director → CIF 0
  • 4
    Mr Alvise Alvera
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Burgess, Vicki
    Office Junior born in April 1985
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 6
    Van Der Veen, Donata
    Born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2025-11-04
    OF - Director → CIF 0
  • 7
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2003-03-01
    OF - Director → CIF 0
  • 8
    Passarelli, Maurizio
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2023-02-16
    OF - Director → CIF 0
  • 9
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2014-04-14
    OF - Director → CIF 0
  • 10
    Mannion, Anthea
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2018-11-07
    OF - Director → CIF 0
  • 11
    Gallenca, Andrea
    Senior Relationship Manager born in July 1975
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-01
    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 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
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 (24 years 9 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
    icon of address1, 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
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 2
    icon of address601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    CIF 61 - Secretary → ME
  • 3
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -488,190 GBP2020-12-31
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    FEDRIGONI ESTATES LIMITED - 2001-08-10
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,348,502 GBP2024-12-31
    Officer
    icon of calendar 2001-05-21 ~ now
    CIF 8 - Secretary → ME
  • 5
    NEWINCCO 945 LIMITED - 2009-08-12
    icon of addressCitizens Of Humanity (uk) Ltd 2nd Floor, 100 Clifton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -258,914 GBP2022-12-31
    Officer
    icon of calendar 2014-05-20 ~ now
    CIF 26 - Secretary → ME
  • 6
    FIELDACRE LIMITED - 1997-12-11
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    744 GBP2025-02-28
    Officer
    icon of calendar 2001-04-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    icon of addressMount View Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    icon of address17c Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,910 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ now
    CIF 34 - Secretary → ME
  • 10
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    CIF 27 - Secretary → ME
  • 11
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 12
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -550 GBP2021-07-31
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    THE BIG GREEN EGG LIMITED - 2015-04-29
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    icon of address601 High Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,244 GBP2024-02-29
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2002-05-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 17
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    213,556 GBP2024-12-31
    Officer
    icon of calendar 2016-10-31 ~ now
    CIF 30 - Secretary → ME
  • 18
    INSTITUTIONAL SERVICES CENTER LIMITED - 1983-06-02
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    194,710 GBP2025-03-31
    Officer
    icon of calendar 2002-05-29 ~ now
    CIF 5 - Secretary → ME
  • 19
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,199 GBP2022-02-22
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    CIF 46 - Secretary → ME
  • 20
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 21
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,188,854 GBP2018-12-31
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    CIF 59 - Secretary → ME
  • 22
    icon of address601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    CIF 58 - Secretary → ME
  • 23
    icon of address8th Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    361,050 GBP2021-12-31
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 24
    icon of address8th Floor, Thavies Inn House 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    494 GBP2017-10-31
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    CIF 57 - Secretary → ME
  • 25
    icon of address8th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -42,412 GBP2019-08-31
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 26
    icon of address1 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
    icon of calendar 2016-05-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 27
    icon of address26-27 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,739,196 GBP2024-06-30
    Officer
    icon of calendar 2013-07-30 ~ now
    CIF 39 - Secretary → ME
  • 28
    icon of address8th 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
    icon of calendar 2015-12-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 29
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,677 GBP2019-01-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 30
    SUN AND SEA LTD - 2006-01-12
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 31
    CFE (UK) LTD - 2025-06-05
    RIVERROCK CAPITAL LIMITED LIMITED - 2025-06-05
    icon of address17c Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ now
    CIF 41 - Secretary → ME
  • 32
    icon of address1 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
    icon of calendar 2014-06-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 33
    icon of address8th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 34
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,984,438 GBP2024-01-31
    Officer
    icon of calendar 2015-01-06 ~ now
    CIF 36 - Secretary → ME
  • 35
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 36
    icon of address26-27 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -195,831 GBP2024-12-31
    Officer
    icon of calendar 2014-12-15 ~ now
    CIF 37 - Secretary → ME
Ceased 28
  • 1
    icon of addressUnit 10 Capital Industrial Estate, Crabtree Manorway South, Belvedere, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    376,434 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2022-11-21
    CIF 2 - Secretary → ME
  • 2
    icon of address1 St. Martin's Le Grand, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2005-01-07
    CIF 21 - Secretary → ME
  • 3
    icon of addressUnit 23 Bury Business Centre, Kay Street, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,115,956 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2024-11-30
    CIF 28 - Secretary → ME
  • 4
    CHELTRADING 356 LIMITED - 2003-03-02
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2023-02-17
    CIF 1 - Secretary → ME
  • 5
    icon of addressC/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,823 GBP2024-09-30
    Officer
    icon of calendar 2004-02-17 ~ 2005-01-20
    CIF 15 - Secretary → ME
  • 6
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    icon of address5th 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
    icon of calendar 2010-05-19 ~ 2023-03-02
    CIF 24 - Secretary → ME
  • 7
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    196,516 GBP2015-12-31
    Officer
    icon of calendar 2010-07-05 ~ 2016-01-13
    CIF 60 - Secretary → ME
  • 8
    EPICURE INDUSTRIAL LIMITED - 1989-09-14
    HONESTDALE LIMITED - 1987-09-28
    icon of addressManchester International Office Centre C/o Federal Mogul Limited, Styal Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2011-02-11
    CIF 17 - Secretary → ME
  • 9
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,130,731 GBP2024-12-31
    Officer
    icon of calendar 2001-05-21 ~ 2022-12-08
    CIF 9 - Secretary → ME
  • 10
    icon of address5th 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
    icon of calendar 2013-01-04 ~ 2023-03-02
    CIF 40 - Secretary → ME
  • 11
    icon of address26-27 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,770 GBP2023-06-30
    Officer
    icon of calendar 2010-06-16 ~ 2023-02-23
    CIF 45 - Secretary → ME
  • 12
    icon of addressSuite 1, First Floor, 3 Jubilee Way, Faversham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,132 GBP2024-12-31
    Officer
    icon of calendar 2012-07-20 ~ 2014-01-08
    CIF 63 - Secretary → ME
  • 13
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -255,196 GBP2024-12-31
    Officer
    icon of calendar 2008-10-09 ~ 2023-07-19
    CIF 64 - Secretary → ME
  • 14
    icon of address5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    24,718 GBP2024-05-31
    Officer
    icon of calendar 2017-05-25 ~ 2022-11-29
    CIF 29 - Secretary → ME
  • 15
    icon of address12 Helmet Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,310,047 GBP2024-12-31
    Officer
    icon of calendar 2014-11-12 ~ 2022-11-30
    CIF 38 - Secretary → ME
  • 16
    icon of address22 Newman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,787,733 GBP2023-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-06-18
    CIF 48 - Secretary → ME
  • 17
    icon of address31a Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ 2006-03-17
    CIF 14 - Secretary → ME
  • 18
    icon of address5 The Green, Richmond, Surrey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2005-02-22
    CIF 23 - Secretary → ME
  • 19
    icon of address31a Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ 2006-03-17
    CIF 13 - Secretary → ME
  • 20
    STANDARD PISTON RING COMPANY LIMITED(THE) - 1999-03-16
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2006-05-05
    CIF 16 - Secretary → ME
  • 21
    icon of addressAccounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,248 GBP2024-08-31
    Officer
    icon of calendar 2005-01-11 ~ 2009-07-14
    CIF 12 - Secretary → ME
  • 22
    icon of address5 The Green, Richmond, Surrey
    Converted / Closed Corporate (4 parents)
    Fixed Assets (Company account)
    6,719,609 GBP2015-12-31
    Officer
    icon of calendar 2001-04-27 ~ 2005-02-22
    CIF 22 - Secretary → ME
  • 23
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    916,633 GBP2024-03-31
    Officer
    icon of calendar 2002-02-21 ~ 2011-04-06
    CIF 18 - Secretary → ME
  • 24
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    456,606 GBP2024-12-31
    Officer
    icon of calendar 2012-06-21 ~ 2022-12-14
    CIF 42 - Secretary → ME
  • 25
    icon of address5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,160 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2002-11-29 ~ 2020-09-07
    CIF 4 - Secretary → ME
  • 26
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    138,689 GBP2024-06-30
    Officer
    icon of calendar 2016-05-05 ~ 2022-12-12
    CIF 33 - Secretary → ME
  • 27
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,744 GBP2024-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2014-02-06
    CIF 62 - Secretary → ME
  • 28
    icon of address8th 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
    icon of calendar 2014-07-16 ~ 2019-04-01
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.