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
    Hennessey, Mark
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Peter Alexander Iain
    Sales Director born in October 1974
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 3
    Tune, Andrew Charles
    Operations Director born in August 1967
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 4
    Jordan, Neil
    Company Secretary born in August 1959
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 5
    C/o H S Jackson & Son (fencing) Limited, Stowting Common, Ashford, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    138,050 GBP2023-09-30
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-02-26 ~ 2010-03-01
    OF - director → CIF 0
parent relation
Company in focus

AUTOGATE SYSTEMS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
38,100 GBP2023-09-30
38,100 GBP2022-09-30
Creditors
Current
38,000 GBP2023-09-30
38,000 GBP2022-09-30
Net Current Assets/Liabilities
-38,000 GBP2023-09-30
-38,000 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
38,100 GBP2022-09-30
Investments in Group Undertakings
38,100 GBP2023-09-30
38,100 GBP2022-09-30
Amounts owed to group undertakings
Current
38,000 GBP2023-09-30
38,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-09-30
Class 2 ordinary share
50 shares2023-09-30

Related profiles found in government register
  • AUTOGATE SYSTEMS HOLDINGS LTD
    Info
    Registered number 07171379
    Stowting Common, Ashford, Kent TN25 6BD
    Private Limited Company incorporated on 2010-02-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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
Active 1
  • C/o Hs Jackson & Son (fencing) Limited, Stowting Common, Ashford, Kent
    Corporate (6 parents)
    Equity (Company account)
    1,121,912 GBP2023-09-30
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.