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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
    Dawkins, Jeremy Vincent
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Jeremy Vincent Dawkins
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffin, Ashley James
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Griffin, Ashley James
    Director
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Ashley James Griffin
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-03-04 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-03-04 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHEQUERGATE INVESTMENTS LIMITED

Period: 2003-03-04 ~ now
Company number: 04685628
Registered name
EXCHEQUERGATE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
610,896 GBP2025-03-31
610,896 GBP2024-03-31
Cash at bank and in hand
25,650 GBP2025-03-31
6,570 GBP2024-03-31
Net Current Assets/Liabilities
-73,584 GBP2025-03-31
-81,668 GBP2024-03-31
Net Assets/Liabilities
537,312 GBP2025-03-31
529,228 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
610,896 GBP2025-03-31
610,896 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
610,896 GBP2025-03-31
610,896 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
77,208 GBP2025-03-31
68,560 GBP2024-03-31
Other Creditors
Amounts falling due within one year
360 GBP2025-03-31
720 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
416 GBP2025-03-31
208 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • EXCHEQUERGATE INVESTMENTS LIMITED
    Info
    Registered number 04685628
    95 Vernon Street, Lincoln LN5 7QU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.