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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
Active 3
  • 1
    Taylor, Christopher John
    Born in July 1953
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Christopher John Taylor
    Born in July 1953
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Michael James
    Born in March 1957
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Michael James Taylor
    Born in March 1957
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    MIDSHIRES HOUSING LIMITED - 1999-10-12
    COUNTKEY LIMITED - 1990-03-13
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -463,248 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pulteney, Ann Margaret
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2013-04-26
    OF - Director → CIF 0
    Pulteney, Ann Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 2
    Pulteney, Clive John Anderson
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRINDAU GATEWAY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
443,400 GBP2024-03-31
378,234 GBP2023-03-31
Fixed Assets
443,401 GBP2024-03-31
378,235 GBP2023-03-31
Debtors
9,147,998 GBP2024-03-31
9,733,845 GBP2023-03-31
Current assets - Investments
23,272 GBP2024-03-31
Cash at bank and in hand
41,524 GBP2024-03-31
46,257 GBP2023-03-31
Current Assets
9,212,794 GBP2024-03-31
9,780,102 GBP2023-03-31
Creditors
Current
2,539,718 GBP2024-03-31
64,490 GBP2023-03-31
Net Current Assets/Liabilities
6,673,076 GBP2024-03-31
9,715,612 GBP2023-03-31
Total Assets Less Current Liabilities
7,116,477 GBP2024-03-31
10,093,847 GBP2023-03-31
Creditors
Non-current
8,728,298 GBP2024-03-31
11,978,298 GBP2023-03-31
Net Assets/Liabilities
-1,611,821 GBP2024-03-31
-1,884,451 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,611,822 GBP2024-03-31
Equity
-1,611,821 GBP2024-03-31
-1,884,451 GBP2023-03-31
Investment Property - Fair Value Model
443,400 GBP2024-03-31
378,234 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
32,455 GBP2024-03-31
32,455 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,934 GBP2024-03-31
764 GBP2023-03-31
Prepayments/Accrued Income
Current
469,389 GBP2024-03-31
164,626 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
505,778 GBP2024-03-31
197,845 GBP2023-03-31
Amounts owed to group undertakings
Current
2,511,875 GBP2024-03-31
11,000 GBP2023-03-31
Corporation Tax Payable
Current
23,948 GBP2024-03-31
25,290 GBP2023-03-31
Accrued Liabilities
Current
3,894 GBP2024-03-31
2,601 GBP2023-03-31
Amounts owed to group undertakings
Non-current
8,728,298 GBP2024-03-31
11,978,298 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

Related profiles found in government register
  • CRINDAU GATEWAY LIMITED
    Info
    Registered number 05488648
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CRINDAU GATEWAY LIMITED
    S
    Registered number 05488648
    icon of address1110, Elliot Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB
    CIF 1 CIF 2
  • CRINDAU GATEWAY LIMITED
    S
    Registered number 05488648
    icon of addressLeafield Estate, Stratford Road, Warwick, England, CV34 6RA
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1110 Elliott Court Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressUnit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,763,494 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-08-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressUnit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,378,302 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-08-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.