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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 3
  • 1
    Bird, Andrew Charles
    Born in April 1962
    Individual (93 offsprings)
    Officer
    2010-12-01 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Thompson, Robert Anthony Markham
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Markham Thompson
    Born in October 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2010-11-12 ~ 2010-11-12
    OF - Director → CIF 0
parent relation
Company in focus

MODELGATE LIMITED

Period: 2010-11-12 ~ now
Company number: 07438290
Registered name
MODELGATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets
580,000 GBP2024-11-30
580,000 GBP2023-11-30
Current Assets
360,225 GBP2024-11-30
363,025 GBP2023-11-30
Creditors
Current
-334,630 GBP2024-11-30
-335,030 GBP2023-11-30
Net Current Assets/Liabilities
25,595 GBP2024-11-30
27,995 GBP2023-11-30
Net Assets/Liabilities
605,595 GBP2024-11-30
607,995 GBP2023-11-30
Equity
605,595 GBP2024-11-30
607,995 GBP2023-11-30

Related profiles found in government register
  • MODELGATE LIMITED
    Info
    Registered number 07438290
    Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MODELGATE LTD
    S
    Registered number 7438290
    Ion Building, Waldo Road, London, England, NW10 6AW
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUSSMORE PROPERTY COMPANY LIMITED
    00688487
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ now
    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.