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 2
  • 1
    Brown, Duncan Neil
    Company Director born in March 1975
    Individual (7 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
    Brown, Duncan
    Individual (7 offsprings)
    Officer
    2019-05-22 ~ now
    OF - secretary → CIF 0
  • 2
    The New Barn, Winchester Road, Fair Oak, Eastleigh, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-05-15 ~ 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 5
  • 1
    Cook, Angus David
    Managing Director born in June 1976
    Individual (24 offsprings)
    Officer
    2012-02-21 ~ 2017-12-05
    OF - director → CIF 0
  • 2
    Trezise, Jeremy Neal William
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2022-05-13
    OF - director → CIF 0
    Mr Jeremy Neal William Trezise
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stancombe, Michael
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2021-07-22
    OF - director → CIF 0
  • 4
    Lambie, Robert
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2019-05-22
    OF - director → CIF 0
  • 5
    Price, Gerard Colquhoun
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2017-02-24 ~ 2021-05-27
    OF - director → CIF 0
parent relation
Company in focus

BARGATE SPV1 LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • BARGATE SPV1 LIMITED
    Info
    Registered number 07957165
    Peninsular House, Wharf Road, Portsmouth PO2 8HB
    Private Limited Company incorporated on 2012-02-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.