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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 9
  • 1
    Jordan, Neil
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Born in April 1968
    Individual (73 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hennessey, Mark
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2026-06-30
    OF - Director → CIF 0
  • 4
    Gant, Michael David
    Born in January 1969
    Individual (113 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (37444 offsprings)
    Officer
    2010-02-26 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Jackson, Peter Alexander Iain
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Tune, Andrew Charles
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 8
    GATESLADE LTD
    07923736
    C/o H S Jackson & Son (fencing) Limited, Stowting Common, Ashford, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOGATE SYSTEMS HOLDINGS LTD

Period: 2010-02-26 ~ now
Company number: 07171379
Registered name
AUTOGATE SYSTEMS HOLDINGS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
38,100 GBP2024-09-30
38,100 GBP2023-09-30
Creditors
Current
38,000 GBP2024-09-30
38,000 GBP2023-09-30
Net Current Assets/Liabilities
-38,000 GBP2024-09-30
-38,000 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
38,100 GBP2023-09-30
Investments in Group Undertakings
38,100 GBP2024-09-30
38,100 GBP2023-09-30
Amounts owed to group undertakings
Current
38,000 GBP2024-09-30
38,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
Class 2 ordinary share
50 shares2024-09-30

Related profiles found in government register
  • AUTOGATE SYSTEMS HOLDINGS LTD
    Info
    Registered number 07171379
    Queensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-26 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • AUTOGATE SYSTEMS HOLDINGS LTD
    S
    Registered number 07171379
    C/o H S Jackson & Son (fencing) Limited, Stowting Common, Ashford, Kent, England, TN25 6BD
    Limited Company in Register Of Companies For England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOGATE SYSTEMS LIMITED
    06163675
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.