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 4
  • 1
    Weeks, Joanne Carol
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Benjamin David
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Clarke
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Sharon
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Weeks, Paul Robert
    Independent Financial Adviser born in October 1971
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Weeks
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Marshgreen, John William
    Director born in May 1949
    Individual
    Officer
    2002-12-04 ~ 2005-06-19
    OF - Director → CIF 0
  • 2
    Dessent, Peter John
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Martin, Kim Ian
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2017-04-07
    OF - Director → CIF 0
    Martin, Kim Ian
    Accountant
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINGATE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WINGATE HOLDINGS LIMITED
    Info
    Registered number 04608845
    Quadrant House, 61-65 Croydon Road, Caterham, Surrey CR3 6PB
    Private Limited Company incorporated on 2002-12-04 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • WINGATE HOLDINGS LIMITED
    S
    Registered number 04608845
    Quadrant House, 61/65 Croydon Road, Caterham, England, CR3 6PB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • WINGATE HOLDINGS LTD
    S
    Registered number 04608845
    Quadrant House, 61-65 Croydon Road, Caterham, Surrey, England, CR3 6PB
    Private Limited Company in Private Limited Company, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WINGATE FINANCIAL SOLUTIONS LIMITED - 2005-07-21
    DUNCAN POCOCK (FINANCIAL SERVICES) LIMITED - 2002-11-21
    Quadrant House North, 61-65 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Quadrant House, 61-65 Croydon Road, Caterham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Quadrant House, 61-65 Croydon Road, Caterham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Quadrant House North, 61-65 Croydon Road, Caterham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.