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
    Box, Simon Andrew Martin
    Consultant born in December 1955
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Martin Box
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Box, Wendy Elisabeth
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Elisabeth Box
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2003-02-25 ~ 2004-08-25
    PE - Nominee Secretary → CIF 0
  • 2
    10 Cromwell Place, South Kensington, London
    Corporate (1 offspring)
    Officer
    2003-02-25 ~ 2004-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARGATE (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
18,970 GBP2023-07-31
35,417 GBP2022-07-31
Creditors
Amounts falling due within one year
-4,452 GBP2023-07-31
-20,732 GBP2022-07-31
Net Current Assets/Liabilities
14,518 GBP2023-07-31
14,685 GBP2022-07-31
Total Assets Less Current Liabilities
14,518 GBP2023-07-31
14,685 GBP2022-07-31
Net Assets/Liabilities
14,518 GBP2023-07-31
14,685 GBP2022-07-31
Equity
14,518 GBP2023-07-31
14,685 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • TARGATE (UK) LIMITED
    Info
    Registered number 04677590
    Friar Garth Friar Row, Caldbeck, Wigton, Cumbria CA7 8DS
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.