logo
explain how to read the page

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 9
  • 1
    Taplin, Nicholas James
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2009-10-12 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 3
    Bolton, Paul Charles
    Born in July 1963
    Individual (84 offsprings)
    Officer
    2008-09-03 ~ 2016-05-16
    OF - Director → CIF 0
    Paul Charles Bolton
    Born in July 1963
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Corbally, Colin George Eric
    Born in November 1968
    Individual (117 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Malone, Sean
    Individual (39 offsprings)
    Officer
    2008-09-03 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 6
    Mr Bjorn Anders Tage Parkander
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2016-06-03 ~ 2026-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hattersley, Caroline Jayne
    Born in September 1967
    Individual (57 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Matthews Williams, Richard Simon
    Director born in September 1959
    Individual (71 offsprings)
    Officer
    2008-09-03 ~ 2016-06-01
    OF - Director → CIF 0
    Richard Simon Matthews-williams
    Born in September 1959
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2008-07-14 ~ 2008-09-03
    OF - Director → CIF 0
parent relation
Company in focus

THE GATEWAY TO WALES (HOLDINGS) LIMITED

Period: 2008-09-30 ~ now
Company number: 06645708
Registered names
THE GATEWAY TO WALES (HOLDINGS) LIMITED - now
CROSSCO (1111) LIMITED - 2008-09-30 07378493... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,676,122 GBP2025-03-31
1,604,385 GBP2024-03-31
Fixed Assets
1,676,122 GBP2025-03-31
1,604,385 GBP2024-03-31
Debtors
Current
10,668 GBP2025-03-31
39,361 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,062 GBP2024-03-31
Net Current Assets/Liabilities
5,783 GBP2025-03-31
34,299 GBP2024-03-31
Total Assets Less Current Liabilities
1,681,905 GBP2025-03-31
1,638,684 GBP2024-03-31
Net Assets/Liabilities
1,681,905 GBP2025-03-31
1,638,684 GBP2024-03-31
Equity
Called up share capital
30,700 GBP2025-03-31
30,700 GBP2024-03-31
30,700 GBP2023-04-01
Share premium
4,541,884 GBP2025-03-31
4,541,884 GBP2024-03-31
4,541,884 GBP2023-04-01
Retained earnings (accumulated losses)
-2,890,679 GBP2025-03-31
-2,933,900 GBP2024-03-31
-2,965,517 GBP2023-04-01
Equity
1,681,905 GBP2025-03-31
1,638,684 GBP2024-03-31
1,607,067 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
43,221 GBP2024-04-01 ~ 2025-03-31
31,617 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
43,221 GBP2024-04-01 ~ 2025-03-31
31,617 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
7,968 GBP2025-03-31
36,661 GBP2024-03-31
Prepayments/Accrued Income
Current
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,885 GBP2025-03-31
5,062 GBP2024-03-31
Creditors
Current
4,885 GBP2025-03-31
5,062 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,700 shares2025-03-31
30,700 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • THE GATEWAY TO WALES (HOLDINGS) LIMITED
    Info
    CROSSCO (1111) LIMITED - 2008-09-30
    Registered number 06645708
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-14 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • THE GATEWAY TO WALES (HOLDINGS) LIMITED
    S
    Registered number 06645708
    10, Lower Thames Street, London, England, EC3R 6AF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GATEWAY TO WALES HOTEL LIMITED
    - now 00674354
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.