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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
    Deme, Mark
    Born in August 1956
    Individual (26 offsprings)
    Officer
    2003-07-18 ~ 2025-01-15
    OF - Director → CIF 0
    Deme, Mark
    Individual (26 offsprings)
    Officer
    2003-07-18 ~ 2025-01-15
    OF - Secretary → CIF 0
    Mr Mark Deme
    Born in August 1956
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Deme, Amanda Madeline
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
    Ms Amanda Madeline Deme
    Born in June 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2003-04-13 ~ 2003-07-18
    OF - Nominee Director → CIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2003-04-13 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTY GATE PROPERTIES HOLDINGS LIMITED

Period: 2003-07-21 ~ now
Company number: 04732106 02806834... (more)
Registered names
COUNTY GATE PROPERTIES HOLDINGS LIMITED - now 02806834... (more)
HAMSARD 2651 LIMITED - 2003-07-21 04732107... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
12,603 GBP2025-04-30
12,603 GBP2024-04-30
Debtors
9,691 GBP2025-04-30
321,954 GBP2024-04-30
Cash at bank and in hand
327 GBP2025-04-30
36,848 GBP2024-04-30
Current Assets
10,018 GBP2025-04-30
358,802 GBP2024-04-30
Net Current Assets/Liabilities
3,918 GBP2025-04-30
289,702 GBP2024-04-30
Net Assets/Liabilities
16,521 GBP2025-04-30
302,305 GBP2024-04-30
Other Debtors
Amounts falling due within one year
9,691 GBP2025-04-30
48,323 GBP2024-04-30
Debtors
Amounts falling due within one year
9,691 GBP2025-04-30
321,954 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
69,000 GBP2024-04-30
Other Creditors
Amounts falling due within one year
6,100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • COUNTY GATE PROPERTIES HOLDINGS LIMITED
    Info
    HAMSARD 2651 LIMITED - 2003-07-21
    Registered number 04732106
    34 Dumbrells Court North End, Ditchling, Ditchling, West Sussex BN6 8TG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • COUNTY GATE PROPERTIES HOLDINGS LIMITED
    S
    Registered number 4732106
    34, Dumbrells Court, North End, Ditchling, West Sussex, England, BN6 8TG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • COUNTY GATE PROPERTIES HOLDINGS LIMITED
    S
    Registered number 04732106
    6, Tinchurch Drive, Burgess Hill, United Kingdom, RH15 0XJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COUNTY GATE PROPERTIES (SURREY) LIMITED
    - now 04732105 02796955... (more)
    HAMSARD 2652 LIMITED - 2003-07-21
    34 Dumbrells Court, North End, Ditchling, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COUNTY GATE PROPERTIES LIMITED
    02348810 04732106... (more)
    34 Dumbrells Court North End, Ditchling, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE BALCONY & TERRACE COMPANY LIMITED
    13951765
    The Studios, 6 Tinchurch Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WEST MARINA ST LEONARDS LIMITED
    12453539
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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