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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cliff, Paul
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Rush, Thomas George
    Solicitor born in April 1982
    Individual (7 offsprings)
    Officer
    2017-08-09 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Durrant, Thomas Oliver
    Solicitor born in August 1974
    Individual (10 offsprings)
    Officer
    2014-03-24 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Elliott, Victoria Louise
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Mark Timothy
    Solicitor born in August 1983
    Individual (7 offsprings)
    Officer
    2019-08-21 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Hussey, Matthew James
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Reed, Chris Ian
    Solicitor born in January 1972
    Individual (18 offsprings)
    Officer
    2014-07-14 ~ 2020-07-13
    OF - Director → CIF 0
  • 8
    Gill, Simon Nicholas
    Solicitor born in February 1966
    Individual (31 offsprings)
    Officer
    2014-07-14 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Montogomery, Martin John
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Souter, Sarah Jane Victoria
    Solicitor born in June 1988
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ 2023-12-14
    OF - Director → CIF 0
  • 11
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Secretary → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 1590 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED

Period: 2014-03-24 ~ now
Company number: 08956316
Registered name
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED - now 07057397
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
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years). 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
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    CIF 1 CIF 2
  • GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
    S
    Registered number 08956316
    One 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 11
  • 1
    23.5 DEGREES TOPCO LIMITED
    - now 09180152
    ENSCO 1088 LIMITED - 2015-10-03
    Building 7 Chiswick Park, 556 Chiswick High Road, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    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
    CONNECTION THERIUM NO 1 LLP
    OC417322 OC421207
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2017-07-26 ~ now
    CIF 2 - LLP Member → ME
  • 3
    CONNECTION THERIUM NO 2 LLP
    OC421207 OC417322
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ now
    CIF 1 - LLP Member → ME
  • 4
    ENSCO 1066 LIMITED
    08976175 08814335... (more)
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ENSCO 1240 LIMITED
    10807097 SC318186... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ 2017-08-25
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ENSCO 1443 LIMITED
    13913202 13493098... (more)
    Unit 5a Trident Industrial Park, Glass Avenue, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ 2022-06-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    ENSCO 1484 LIMITED
    14636633 SC320141... (more)
    2nd Floor Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ 2024-10-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ENSCO 1538 LIMITED
    16324822 SC552449... (more)
    34 Galena Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ 2025-03-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    ENSCO 1772 LIMITED
    13399442 SC331257... (more)
    Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED
    - now 07057397 08956316
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL NOMINEE LIMITED - 2016-01-26
    CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    SABEL COSMETICS HOLDINGS LIMITED
    - now 06796560
    SEEBECK 20 LIMITED - 2009-05-16
    1-4 Mount Pellon Works, Pellon Lane, Halifax
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.