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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Shepherd, Stephen Paul
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Kevin
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kevin Smith
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Worrall, Timothy John
    Born in January 1946
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Wheeler, Thomas Graham
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Tippet, Charles Lowther
    Born in February 1949
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Dickey, Peter
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2019-09-27
    OF - Director → CIF 0
    Dickey, Peter
    Individual (14 offsprings)
    Officer
    2013-04-12 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 7
    Ho, David
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2013-04-12
    OF - Director → CIF 0
    Ho, David
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 8
    Hazelwood, Robert
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Sillars, Sarah Jane
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Mccormack, Connor
    Born in August 1969
    Individual (70 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Akinepally, Narayan Rao
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Akinepally, Narayan Rao
    Individual (6 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 12
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-11-08 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 13
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 281 offsprings)
    Officer
    2005-11-08 ~ 2005-12-12
    OF - Director → CIF 0
parent relation
Company in focus

CITYGATE HOLDINGS LIMITED

Period: 2005-11-22 ~ now
Company number: 05615559
Registered names
CITYGATE HOLDINGS LIMITED - now
BDBCO NO. 791 LIMITED - 2005-11-22 05746623... (more)
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
    664 Victoria Road, Ruislip, Middlesex HA4 0LN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 4 months). 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
    664, Victoria Road, Ruislip, England, HA4 0LN
    CIF 1
  • CITYGATE HOLDINGS LIMITED
    S
    Registered number 05615559
    664, 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 9
  • 1
    AUTOLOAD IT LIMITED
    08614511
    664 Victoria Road, South Ruislip, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    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
    AUTOTURN IT LIMITED
    13173898
    664 Victoria Road, Ruislip, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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
  • 3
    AUTOWORKS SYSTEMS LIMITED
    11973954
    664 Victoria Road, Ruislip, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CITYGATE AUTOMOTIVE LIMITED
    05615547
    664 Victoria Road, Ruislip, Middlesex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CITYGATE INVESTMENT MANAGEMENT LIMITED
    - now 05937254
    CITYGATE INVESTMENTS LIMITED - 2007-03-13
    BDBCO NO.806 LIMITED - 2007-02-26
    664 Victoria Road, Ruislip, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CITYGATE LEASING LIMITED
    15935993
    664 Victoria Road, Ruislip, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CITYGATE PARTS LIMITED
    14207519
    664 Victoria Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    CITYGATE TPS LLP
    OC330927
    664 Victoria Road, Ruislip, Middlesex
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    CIF 1 - LLP Member → ME
  • 9
    PEOPLES CAR LIMITED
    - now 05893667
    PEOPLE'S CARS LIMITED - 2006-10-05
    664 Victoria Road, Ruislip, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.