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
    Patel, Bhavna
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ajay
    Accountant born in August 1957
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Patel, Ajay
    Accountant
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Ajay Patel
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOLLGATE (SECRETARIAL) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • TOLLGATE (SECRETARIAL) LIMITED
    Info
    Registered number 04270233
    6 Turnpike Lane, London N8 0PT
    Private Limited Company incorporated on 2001-08-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • TOLLGATE (SECRETARIAL) LIMITED
    S
    Registered number missing
    6 Turnpike Lane, Hornsey, London, N8 0PT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    6 Turnpike Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    955 GBP2015-12-31
    Officer
    2004-10-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,421,559 GBP2023-05-31
    Officer
    2002-10-15 ~ now
    CIF 6 - Secretary → ME
  • 3
    6 Turnpike Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    215,863 GBP2023-11-30
    Officer
    2003-06-19 ~ now
    CIF 5 - Secretary → ME
  • 4
    6 Turnpike Lane, Hornsey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    6 Turnpike Lane, Hornsey, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 5
  • 1
    USCN UK LIMITED - 2003-10-07
    The Station House, Station Road, Whalley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    834,367 GBP2023-10-31
    Officer
    2003-07-29 ~ 2004-06-03
    CIF 3 - Secretary → ME
  • 2
    104 First Floor Shopping Centre, High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    423,971 GBP2024-04-30
    Officer
    2003-10-06 ~ 2004-11-19
    CIF 2 - Secretary → ME
  • 3
    Amin Patel & Shah Accountants, 334-336 Goswell Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    368,856 GBP2019-04-30
    Officer
    2003-10-06 ~ 2004-11-09
    CIF 1 - Secretary → ME
  • 4
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    71,119 GBP2022-12-31
    Officer
    2003-06-09 ~ 2003-06-10
    CIF 4 - Secretary → ME
  • 5
    786 London Road, Thornton Heath, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    450,009 GBP2023-09-30
    Officer
    2001-09-25 ~ 2023-08-31
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.