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
    Spendlove, James Paul
    Commercial Director born in August 1983
    Individual (6 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Kieran
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Durrant, Julie Anne
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Tate, Simon Paul
    Managing Director born in December 1970
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 5
    GATESTOCK ENTERPRISES LIMITED
    Enterprise Road, Raunds, Wellingborough, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Nannery, Mark Nicholas Thomas
    Finance Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2024-06-28
    OF - Director → CIF 0
    Nannery, Mark Nicholas Thomas
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Parrett, Mark Andrew
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2017-01-23
    OF - Director → CIF 0
    Parrett, Mark Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 3
    Haddon, Matthew
    Estimator born in December 1972
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Cave, Dean Allen
    Surveying Director born in July 1966
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Furlong, Nigel Francis
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Tice, Andrew
    Contracts Manager born in February 1964
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    GATESTOCK ENTERPRISES LIMITED
    1a, Enterprise Road, Raunds, Wellingborough, Northants, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    GST3 LIMITED
    1a, Enterprise Road, Raunds, Wellingborough, Northants, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-24 ~ 2006-06-29
    PE - Secretary → CIF 0
  • 10
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-24 ~ 2006-06-29
    PE - Director → CIF 0
parent relation
Company in focus

GATESTOCK HOLDINGS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • GATESTOCK HOLDINGS LIMITED
    Info
    Registered number 05054065
    Enterprise Road, Raunds, Northampton, Northamptonshire NN9 6JE
    Private Limited Company incorporated on 2004-02-24 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • GATESTOCK HOLDINGS LTD
    S
    Registered number 05054065
    1a, Enterprise Road, Raunds, Wellingborough, Northants, England, NN9 6JE
    Limited Company in Uk
    CIF 1
  • GATESTOCK GROUP LIMITED
    S
    Registered number 11871993
    Gatestock Group Limited, Enterprise Road, Raunds, Wellingborough, England, NN9 6JE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GATESTOCK GROUP LTD
    S
    Registered number 09996909
    Gatestock Group Ltd, Enterprise Road, Raunds, Wellingborough, England, NN9 6JE
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Enterprise Road, Raunds, Wellingborough, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Enterprise Road, Raunds, Northampton, Northamptonshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Enterprise Road, Raunds, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Enterprise Road, Raunds, Northants
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    24 Enterprise Road, Raunds, Wellingborough, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2020-02-14 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Enterprise Road, Raunds, Northampton, Northamptonshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Enterprise Road, Raunds, Northants
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.