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 5
  • 1
    Mr Bjorn Anders Tage Parkander
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (49 offsprings)
    Officer
    2008-09-03 ~ now
    OF - director → CIF 0
  • 3
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2009-10-12 ~ now
    OF - secretary → CIF 0
  • 4
    Wilce, Caroline Jayne
    Director born in September 1967
    Individual (34 offsprings)
    Officer
    2009-09-28 ~ now
    OF - director → CIF 0
  • 5
    Taplin, Nicholas James
    Director born in March 1972
    Individual (33 offsprings)
    Officer
    2009-07-15 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Bolton, Paul Charles
    Company Director born in July 1963
    Individual (31 offsprings)
    Officer
    2008-09-03 ~ 2016-05-16
    OF - director → CIF 0
    Paul Charles Bolton
    Born in July 1963
    Individual (31 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
  • 2
    Matthews Williams, Richard Simon
    Director born in September 1959
    Individual (23 offsprings)
    Officer
    2008-09-03 ~ 2016-06-01
    OF - director → CIF 0
    Richard Simon Matthews-williams
    Born in September 1959
    Individual (23 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
  • 3
    Malone, Sean
    Individual (7 offsprings)
    Officer
    2008-09-03 ~ 2009-10-12
    OF - secretary → CIF 0
  • 4
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 14 offsprings)
    Officer
    2008-07-14 ~ 2008-09-03
    PE - director → CIF 0
parent relation
Company in focus

THE GATEWAY TO WALES (HOLDINGS) LIMITED

Previous name
CROSSCO (1111) LIMITED - 2008-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,604,385 GBP2024-03-31
1,533,953 GBP2023-03-31
Fixed Assets
1,604,385 GBP2024-03-31
1,533,953 GBP2023-03-31
Debtors
Current
39,361 GBP2024-03-31
78,176 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,062 GBP2024-03-31
-5,062 GBP2023-03-31
Net Current Assets/Liabilities
34,299 GBP2024-03-31
73,114 GBP2023-03-31
Total Assets Less Current Liabilities
1,638,684 GBP2024-03-31
1,607,067 GBP2023-03-31
Net Assets/Liabilities
1,638,684 GBP2024-03-31
1,607,067 GBP2023-03-31
Equity
Called up share capital
30,700 GBP2024-03-31
30,700 GBP2023-03-31
Share premium
4,541,884 GBP2024-03-31
4,541,884 GBP2023-03-31
Retained earnings (accumulated losses)
-2,933,900 GBP2024-03-31
-2,965,517 GBP2023-03-31
Equity
1,638,684 GBP2024-03-31
1,607,067 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
36,661 GBP2024-03-31
75,476 GBP2023-03-31
Prepayments/Accrued Income
Current
2,700 GBP2024-03-31
2,700 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,062 GBP2024-03-31
5,062 GBP2023-03-31
Creditors
Current
5,062 GBP2024-03-31
5,062 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,700 shares2024-03-31
30,700 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

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 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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
Active 1
  • LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.