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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 25
  • 1
    Coxall, Chris John
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Franklin, Nigel John Howard
    Born in July 1956
    Individual (41 offsprings)
    Officer
    2005-03-23 ~ 2019-04-07
    OF - Director → CIF 0
  • 3
    Jarrett, John Michael
    Born in March 1961
    Individual (60 offsprings)
    Officer
    2006-12-19 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Everett, Joseph Frank Edwin
    Born in March 1991
    Individual (19 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2008-07-23 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 6
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 7
    Shankland, Sarah Anne
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2020-03-19 ~ 2023-07-28
    OF - Director → CIF 0
  • 8
    Hoyle, David
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2005-03-23 ~ 2022-03-31
    OF - Director → CIF 0
    Hoyle, David
    Individual (107 offsprings)
    Officer
    2005-03-23 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 9
    Monaghan, Vincent John
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Wardle, Simon John
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Finlay, Douglas Cheyne
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2006-12-19 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 13
    Brady, Brian Patrick
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Woolsey, Richard John
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2009-06-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    Gelley, Ingrid Ruth
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2008-07-23
    OF - Director → CIF 0
    Skinner, Ingrid Ruth
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2009-03-25 ~ 2012-12-21
    OF - Director → CIF 0
  • 16
    Fulford, Charles Musgrave
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2006-12-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Stockdale, James Alexander
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Auger, Michael John
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2008-07-23 ~ 2008-07-23
    OF - Director → CIF 0
    Auger, Michael John
    Company Director born in March 1973
    Individual (28 offsprings)
    2009-03-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Shepherd, Martyn Alan
    Commercial Director born in April 1963
    Individual (17 offsprings)
    Officer
    2018-03-19 ~ 2025-06-13
    OF - Director → CIF 0
  • 20
    Parrett, Keith Joseph
    Born in May 1955
    Individual (78 offsprings)
    Officer
    2006-12-19 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 22
    Ashall, Mark Andrew
    Born in July 1974
    Individual (17 offsprings)
    Officer
    2006-12-19 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 24
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Director → CIF 0
  • 25
    MUSE PLACES LIMITED
    - now 02717800 01996612
    MUSE DEVELOPMENTS LIMITED - 2023-02-17 02717800 14670715
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (35 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED

Period: 2005-03-23 ~ now
Company number: 05401546
Registered name
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    Registered number 05401546
    Kent House 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 5401546
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEWISHAM GATEWAY DEVELOPMENTS LIMITED
    05401148
    Kent House 14-17 Market Place, London
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.