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 5
  • 1
    Shieber, Philip James
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Darron Charles
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Angela Rita
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas, Donna Louise
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Beauchamp House, 402 - 403 Stourport Road, Kidderminster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    371,251 GBP2023-10-31
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Sneade, Edward Anthony
    Director born in August 1955
    Individual
    Officer
    2003-12-17 ~ 2019-10-31
    OF - Director → CIF 0
    Sneade, Edward Anthony
    Director
    Individual
    Officer
    2004-04-02 ~ 2019-10-31
    OF - Secretary → CIF 0
    Mr Edward Anthony Sneade
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ashley, Brian Horace
    Director born in November 1954
    Individual
    Officer
    2003-12-17 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Brian Horace Ashley
    Born in November 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
  • 3
    Davidson, Alison
    Full Time Student born in February 1956
    Individual
    Officer
    2002-06-28 ~ 2002-07-08
    OF - Director → CIF 0
    Davidson, Alison
    Full Time Student
    Individual
    Officer
    2002-06-28 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 4
    Mr Edward Royston Sneade
    Born in May 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Davies, Graham William
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-07-28 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 6
    Mehta, Deepa
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Secretary → CIF 0
    2002-07-08 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 7
    Coull, Susan Forbes
    Housewife born in February 1959
    Individual
    Officer
    2002-06-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 8
    Haynes, Stuart John
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Director → CIF 0
    2002-07-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Sneade, John Peter
    Director born in December 1964
    Individual
    Officer
    2003-12-17 ~ 2019-10-31
    OF - Director → CIF 0
    Mr John Peter Sneade
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
  • 10
    Bailey, John
    Director born in May 1953
    Individual
    Officer
    2003-12-17 ~ 2004-04-02
    OF - Director → CIF 0
    Bailey, John
    Director
    Individual
    Officer
    2003-12-17 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 11
    Sturdy, Ian Charles
    Director born in May 1955
    Individual
    Officer
    2003-12-17 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Ian Charles Sturdy
    Born in May 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TOLLGATE PRODUCTS HOLDINGS LIMITED

Previous names
MKS CORPORATE LIMITED - 2003-11-20
SEQUOIAH PROTECTION LIMITED - 2002-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Fixed Assets
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Cash at bank and in hand
1 GBP2022-10-31
Current Assets
1 GBP2022-10-31
Total Assets Less Current Liabilities
10,000 GBP2023-10-31
10,001 GBP2022-10-31
Net Assets/Liabilities
10,000 GBP2023-10-31
10,001 GBP2022-10-31
Equity
Called up share capital
6,512 GBP2023-10-31
6,512 GBP2022-10-31
Capital redemption reserve
3,670 GBP2023-10-31
3,670 GBP2022-10-31
Retained earnings (accumulated losses)
-182 GBP2023-10-31
-181 GBP2022-10-31
Equity
10,000 GBP2023-10-31
10,001 GBP2022-10-31
Cash and Cash Equivalents
1 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,364 shares2023-10-31
6,364 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
148 shares2023-10-31
148 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • TOLLGATE PRODUCTS HOLDINGS LIMITED
    Info
    MKS CORPORATE LIMITED - 2003-11-20
    SEQUOIAH PROTECTION LIMITED - 2002-08-16
    Registered number 04472552
    Heslop, Halesfield 21, Telford, Shropshire TF7 4NX
    Private Limited Company incorporated on 2002-06-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • TOLLGATE PRODUCTS HOLDINGS LIMITED
    S
    Registered number 04472552
    Heslop, Halesfield 21, Telford, Shropshire, United Kingdom, TF7 4NX
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Heslop, Halesfield 21, Telford Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    625,833 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.