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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 7
  • 1
    Pulteney, Clive John Anderson
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2005-06-23 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Taylor, Michael James
    Born in March 1957
    Individual (56 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Michael James Taylor
    Born in March 1957
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pulteney, Ann Margaret
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ 2013-04-26
    OF - Director → CIF 0
    Pulteney, Ann Margaret
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 4
    Taylor, Christopher John
    Born in July 1953
    Individual (106 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Christopher John Taylor
    Born in July 1953
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    CREDITORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 715 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 6
    MIDSHIRES ESTATES LIMITED
    - now 02467152 10077400
    MIDSHIRES HOUSING LIMITED - 1999-10-12
    COUNTKEY LIMITED - 1990-03-13
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRINDAU GATEWAY LIMITED

Period: 2005-06-23 ~ now
Company number: 05488648
Registered name
CRINDAU GATEWAY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
52 GBP2025-03-31
1 GBP2024-03-31
Investment Property
451,875 GBP2025-03-31
443,400 GBP2024-03-31
Fixed Assets
451,927 GBP2025-03-31
443,401 GBP2024-03-31
Debtors
2,627,430 GBP2025-03-31
9,147,998 GBP2024-03-31
Current assets - Investments
117,838 GBP2025-03-31
23,272 GBP2024-03-31
Cash at bank and in hand
281,730 GBP2025-03-31
41,524 GBP2024-03-31
Current Assets
3,026,998 GBP2025-03-31
9,212,794 GBP2024-03-31
Creditors
Current
60,113 GBP2025-03-31
2,539,718 GBP2024-03-31
Net Current Assets/Liabilities
2,966,885 GBP2025-03-31
6,673,076 GBP2024-03-31
Total Assets Less Current Liabilities
3,418,812 GBP2025-03-31
7,116,477 GBP2024-03-31
Creditors
Non-current
4,780,000 GBP2025-03-31
8,728,298 GBP2024-03-31
Net Assets/Liabilities
-1,361,188 GBP2025-03-31
-1,611,821 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,361,189 GBP2025-03-31
-1,611,822 GBP2024-03-31
Equity
-1,361,188 GBP2025-03-31
-1,611,821 GBP2024-03-31
Investment Property - Fair Value Model
451,875 GBP2025-03-31
443,400 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
32,455 GBP2025-03-31
32,455 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,802 GBP2025-03-31
3,934 GBP2024-03-31
Prepayments/Accrued Income
Current
884,301 GBP2025-03-31
469,389 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
918,558 GBP2025-03-31
Current, Amounts falling due within one year
505,778 GBP2024-03-31
Amounts owed to group undertakings
Current
875 GBP2025-03-31
2,511,875 GBP2024-03-31
Corporation Tax Payable
Current
52,022 GBP2025-03-31
23,948 GBP2024-03-31
Accrued Liabilities
Current
7,164 GBP2025-03-31
3,894 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,780,000 GBP2025-03-31
8,728,298 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • CRINDAU GATEWAY LIMITED
    Info
    Registered number 05488648
    Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • CRINDAU GATEWAY LIMITED
    S
    Registered number 05488648
    1110, Elliot Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB
    CIF 1 CIF 2
  • CRINDAU GATEWAY LIMITED
    S
    Registered number 05488648
    Leafield Estate, Stratford Road, Warwick, England, CV34 6RA
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LANSDOWN CRESCENT TIMSBURY LLP
    OC454302
    1110 Elliott Court Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    LOCKSIDE HOUSE ONE LLP
    OC433029
    Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-08-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    LOCKSIDE HOUSE TWO LLP
    OC433024
    Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-08-18 ~ now
    CIF 1 - LLP Designated Member → ME

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