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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 19
  • 1
    Aziz, Owais
    Individual (19 offsprings)
    Officer
    2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 2
    Human, Willem Hendrik
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2015-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Nair, Sreekumar
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Nair, Sreekumar
    Individual (23 offsprings)
    Officer
    2012-06-26 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 4
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Mark Andrew, Mr.
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2011-09-27 ~ 2015-11-23
    OF - Director → CIF 0
    Burton, Mark Andrew
    Individual (23 offsprings)
    Officer
    2009-03-04 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 6
    Nederhand, Tim
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Schifter, Richard Paul
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2005-08-12 ~ 2005-12-28
    OF - Director → CIF 0
  • 8
    Wood, Stephen Wallace
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2005-08-12 ~ 2005-12-28
    OF - Director → CIF 0
    Wood, Stephen Wallace
    Individual (7 offsprings)
    Officer
    2005-08-12 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 9
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 10
    Turner, Mark
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 11
    Van Niekerk, Pieter
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2009-03-04 ~ 2013-06-12
    OF - Director → CIF 0
  • 12
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2009-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Byron
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Guido Vogt, Adrian Wilhelm
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Grey, Jonathan Guthrie
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2007-04-21
    OF - Director → CIF 0
  • 16
    Jones, Michael John
    Born in August 1951
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
    Jones, Michael John
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 17
    Balsberg, Balz Zimmermannstrasse 7, 8058, Po Box 8058, Zurich Airport, Zurich, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GATE GOURMET UK PURCHASE COMPANY LIMITED

Period: 2005-08-12 ~ now
Company number: 05535418
Registered name
GATE GOURMET UK PURCHASE COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-06-30 ~ 2024-06-29
32022-06-30 ~ 2023-06-29
Fixed Assets - Investments
2 GBP2024-06-29
2 GBP2023-06-29
Debtors
Current
1 GBP2024-06-29
1 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-2 GBP2024-06-29
-2 GBP2023-06-29
Net Current Assets/Liabilities
-1 GBP2024-06-29
-1 GBP2023-06-29
Net Assets/Liabilities
1 GBP2024-06-29
1 GBP2023-06-29
Equity
Called up share capital
1 GBP2024-06-29
1 GBP2023-06-29
Equity
1 GBP2024-06-29
1 GBP2023-06-29
Amounts Owed by Group Undertakings
Current
1 GBP2024-06-29
1 GBP2023-06-29
Amounts owed to group undertakings
Current
2 GBP2024-06-29
2 GBP2023-06-29
Creditors
Current
2 GBP2024-06-29
2 GBP2023-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-29
Par Value of Share
Class 1 ordinary share
12023-06-30 ~ 2024-06-29

  • GATE GOURMET UK PURCHASE COMPANY LIMITED
    Info
    Registered number 05535418
    Ash House, Littleton Road, Ashford TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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