logo
explain how to read the page

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 7
  • 1
    Hussey, Matthew James
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Victoria Louise
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Cliff, Paul
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Montogomery, Martin John
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 6
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gill, Simon Nicholas
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Reed, Chris Ian
    Solicitor born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    Souter, Sarah Jane Victoria
    Solicitor born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Rush, Thomas George
    Solicitor born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Metcalfe, Mark Timothy
    Solicitor born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Durrant, Thomas Oliver
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
    Info
    Registered number 08956316
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
    S
    Registered number 08956316
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    CIF 1 CIF 2
  • GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
    S
    Registered number 08956316
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-26 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-06 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressUnits 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    CONNECTION CAPITAL NOMINEE LIMITED - 2016-01-26
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SEEBECK 20 LIMITED - 2009-05-16
    icon of address1-4 Mount Pellon Works, Pellon Lane, Halifax
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,066,695 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ENSCO 1088 LIMITED - 2015-10-03
    icon of addressBuilding 7 Chiswick Park, 556 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnits 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-08
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -490,061 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-08-25
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 5a Trident Industrial Park, Glass Avenue, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,623 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-06-24
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2nd Floor Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-10-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address34 Galena Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-18 ~ 2025-03-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.