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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 4
  • 1
    Patel, Bhavna
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ajay
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Patel, Ajay
    Accountant
    Individual (14 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Ajay Patel
    Born in August 1957
    Individual (14 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOLLGATE (SECRETARIAL) LIMITED

Period: 2001-08-14 ~ now
Company number: 04270233
Registered name
TOLLGATE (SECRETARIAL) LIMITED - now
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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 11
  • 1
    BAYHILL MANAGEMENT LIMITED
    - now 04848553
    USCN UK LIMITED
    - 2003-10-07 04848553
    Carlyle House, 78 Chorley New Road, Bolton, England
    Active Corporate (7 parents)
    Officer
    2003-07-29 ~ 2004-06-03
    CIF 3 - Secretary → ME
  • 2
    BELLA VISTA CONSTRUCTION LIMITED
    05248706
    6 Turnpike Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    BOWES PARK NURSERIES LIMITED
    02981985
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, England
    Active Corporate (4 parents)
    Officer
    2002-10-15 ~ now
    CIF 6 - Secretary → ME
  • 4
    BRIDGESTONE PROPERTIES LIMITED
    04803664
    6 Turnpike Lane, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-19 ~ now
    CIF 5 - Secretary → ME
  • 5
    G.K. OPTICALS LIMITED
    03552350
    500 White Hart Lane, London, England
    Active Corporate (9 parents)
    Officer
    2003-10-06 ~ 2004-11-19
    CIF 1 - Secretary → ME
  • 6
    ISHAN PROPERTIES LIMITED
    03745182
    Amin Patel & Shah Accountants, 334-336 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-06 ~ 2004-11-09
    CIF 2 - Secretary → ME
  • 7
    MED-TRADE UK LIMITED
    04790958
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-09 ~ 2003-06-10
    CIF 4 - Secretary → ME
  • 8
    NIVA (UK) LIMITED
    02750780
    Unit 6 College Fields Business, 19 Prince Georges Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-09-25 ~ 2023-08-31
    CIF 7 - Secretary → ME
  • 9
    NUGENT DRAINAGE LIMITED
    07163606
    6 Turnpike Lane, Hornsey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    SECURITY NET(UK) LIMITED
    04210907
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    STREATHAM DENTAL CENTRE LIMITED
    07402848
    6 Turnpike Lane, Hornsey, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.