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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 4
  • 1
    Mccormack, Connor
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Kevin
    Born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kevin Smith
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Akinepally, Narayan Rao
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
    Akinepally, Narayan Rao
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Hazelwood, Robert
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Worrall, Timothy John
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Tippet, Charles Lowther
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Dickey, Peter
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2019-09-27
    OF - Director → CIF 0
    Dickey, Peter
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 4
    Ho, David
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2013-04-12
    OF - Director → CIF 0
    Ho, David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 5
    Shepherd, Stephen Paul
    Management Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Wheeler, Thomas Graham
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Sillars, Sarah Jane
    Non Executive Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-11-08 ~ 2005-12-12
    PE - Secretary → CIF 0
  • 9
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-11-08 ~ 2005-12-12
    PE - Director → CIF 0
parent relation
Company in focus

CITYGATE HOLDINGS LIMITED

Previous name
BDBCO NO. 791 LIMITED - 2005-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CITYGATE HOLDINGS LIMITED
    Info
    BDBCO NO. 791 LIMITED - 2005-11-22
    Registered number 05615559
    icon of address664 Victoria Road, Ruislip, Middlesex HA4 0LN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • CITYGATE HOLDINGS LIMITED
    S
    Registered number 5615559
    icon of address664, Victoria Road, Ruislip, England, HA4 0LN
    CIF 1
  • CITYGATE HOLDINGS LIMITED
    S
    Registered number 05615559
    icon of address664, Victoria Road, Ruislip, England, HA4 0LN
    Company Limited By Shares in England And Wales
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address664 Victoria Road, South Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    32,459 GBP2017-07-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address664 Victoria Road, Ruislip, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address664 Victoria Road, Ruislip, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address664 Victoria Road, Ruislip, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CITYGATE INVESTMENTS LIMITED - 2007-03-13
    BDBCO NO.806 LIMITED - 2007-02-26
    icon of address664 Victoria Road, Ruislip, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address664 Victoria Road, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address664 Victoria Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address664 Victoria Road, Ruislip, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-05 ~ now
    CIF 1 - LLP Member → ME
  • 9
    PEOPLE'S CARS LIMITED - 2006-10-05
    icon of address664 Victoria Road, Ruislip, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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