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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 19
  • 1
    Heard, Susan Gilmore
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2013-08-29 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Madden, Claire Estelle
    Company Director born in February 1969
    Individual (24 offsprings)
    Officer
    2009-10-26 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Cliff, Paul
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Thomas George
    Solicitor born in April 1982
    Individual (7 offsprings)
    Officer
    2017-08-09 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Bennett, Naomi Anne
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 6
    Dale, Bernard John
    Company Director born in May 1964
    Individual (67 offsprings)
    Officer
    2009-10-26 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Durrant, Thomas Oliver
    Solicitor born in August 1974
    Individual (10 offsprings)
    Officer
    2016-01-22 ~ 2022-07-20
    OF - Director → CIF 0
  • 8
    Elliott, Victoria Louise
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Metcalfe, Mark Timothy
    Solicitor born in August 1983
    Individual (7 offsprings)
    Officer
    2019-08-21 ~ 2022-10-04
    OF - Director → CIF 0
  • 10
    Hussey, Matthew James
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Reed, Christopher Ian
    Solicitor born in January 1972
    Individual (18 offsprings)
    Officer
    2016-01-22 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Gill, Simon Nicholas
    Solicitor born in February 1966
    Individual (31 offsprings)
    Officer
    2016-01-22 ~ 2021-10-20
    OF - Director → CIF 0
  • 13
    Carr, Julian Edward
    Director born in April 1963
    Individual (52 offsprings)
    Officer
    2013-11-07 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Montogomery, Martin John
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 15
    Souter, Sarah Jane Victoria
    Solicitor born in June 1988
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ 2023-12-14
    OF - Director → CIF 0
  • 16
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Darren Paul
    Director born in August 1973
    Individual (21 offsprings)
    Officer
    2015-01-29 ~ 2016-01-22
    OF - Director → CIF 0
  • 18
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Secretary → CIF 0
  • 19
    GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
    08956316
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED

Period: 2016-01-31 ~ now
Company number: 07057397
Registered names
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
GCNS NO.2 LIMITED - 2016-01-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED
    Info
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL NOMINEE LIMITED - 2016-01-31
    CONNECTION CAPITAL MANAGEMENT LIMITED - 2016-01-31
    Registered number 07057397
    One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-26 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • GATELEY CUSTODIAN AND NOMINEE SERVICES NO 2 LTD
    S
    Registered number 07057397
    One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRESTA COURT HOTEL PROPERTY LIMITED
    08326896
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    CIF 1 - 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.