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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 12
  • 1
    Partlett, Gareth Roy
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Robert Anthony
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    White, Duncan Lloyd
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Garry Ralph
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Garry Ralph Wright
    Born in January 1957
    Individual (8 offsprings)
    Person with significant control
    2022-02-28 ~ 2024-10-29
    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
  • 5
    Elks, Philip
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2022-02-28
    OF - Director → CIF 0
    Elks, Philip
    Financial Controller
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 6
    Heath, Adrian Nicholas
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Paszek, Kevin Peter
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Paszek, Kevin Peter
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
    Paszek, Kevin Peter
    Company Director
    Individual (9 offsprings)
    2005-08-03 ~ 2008-01-01
    OF - Secretary → CIF 0
    Mr Kevin Peter Paszek
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 8
    Tungate, Raymond John
    Director born in June 1936
    Individual (4 offsprings)
    Officer
    2005-08-05 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Shuttleworth, Andrew Paul
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2016-04-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 207 offsprings)
    Officer
    2005-01-27 ~ 2005-08-03
    OF - Nominee Director → CIF 0
  • 11
    TUNGATE GROUP LTD. - now 10019655
    GRINDCO 623 LIMITED - 2018-03-27
    Tungate, Brookhouse Way, Cheadle, Stoke-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GRINDCO SECRETARIES LIMITED
    - now 04112789
    GRINDCO 327 LIMITED - 2000-12-14
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 124 offsprings)
    Officer
    2005-01-27 ~ 2005-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUNGATE HOLDINGS LIMITED

Period: 2005-09-27 ~ now
Company number: 05344425
Registered names
TUNGATE HOLDINGS LIMITED - now
GRINDCO 474 LIMITED - 2005-09-27 05471461... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TUNGATE HOLDINGS LIMITED
    Info
    GRINDCO 474 LIMITED - 2005-09-27
    Registered number 05344425
    Brookhouse Way, Cheadle, Stoke On Trent, Staffordshire ST10 1SR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • TUNGATE HOLDINGS LIMITED
    S
    Registered number 05344425
    Brookhouse Way, Brookhouse Way, Brookhouse Industrial Estate, Cheadle, Stoke-on-trent, England, ST10 1SR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TUNGATE HOLDINGS LTD
    S
    Registered number 05344425
    Tungate, Brookhouse Way, Cheadle, Stoke-on-trent, England, ST10 1SR
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TUNGATE FORMS & LABELS LIMITED
    - now 01569383
    TUNGATE FORMS LIMITED - 1989-06-16
    Brookhouse Way, Cheadle, Stoke On Trent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TUNGATE PRINT & PACKAGING LIMITED
    - now 01805836
    UNILABEL LIMITED - 1999-12-17
    Brookhouse Way, Cheadle, Stoke-on-trent
    Active Corporate (13 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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