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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 8
  • 1
    Barso, Brian Lewis
    Solicitor born in December 1970
    Individual (8 offsprings)
    Officer
    2005-08-18 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Gittings, David Michael
    Mortgage Broker born in March 1971
    Individual (9 offsprings)
    Officer
    2009-03-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Mckeown, Diarmuid Martin
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Gladwin, Tom
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
    Gladwin, Tom
    Managing Director
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Moss, James Joseph
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 6
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Director → CIF 0
  • 7
    PARTNERS TBM LIMITED
    06487913
    192, West End Lane, West Hampstead, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAPELGATE ASSOCIATES LIMITED

Period: 2006-02-21 ~ now
Company number: 05539901
Registered names
CHAPELGATE ASSOCIATES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • CHAPELGATE ASSOCIATES LIMITED
    Info
    CHAPLE GATE ASSOCIATES LIMITED - 2006-02-21
    Registered number 05539901
    192 West End Lane, West Hampstead, London NW6 1SG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • CHAPELGATE ASSOCIATES
    S
    Registered number missing
    56 Heath Street, London, NW3 1DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BR PRIVATE FINANCE LIMITED - now
    BENHAMS PRIVATE FINANCE LTD
    - 2018-12-03 06331033
    3 Park Road, Teddington, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ 2008-06-17
    CIF 1 - Director → ME

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