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
    Garrad, Victoria Louise
    Hr Director born in February 1974
    Individual (10 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Neil Andrew
    Finance Director born in October 1975
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Smith, Neil Andrew
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - secretary → CIF 0
  • 3
    Pike, Martin St Clair
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ now
    OF - director → CIF 0
  • 4
    Knapp, Edward Stephen
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 5
    Jones, Colin Robert
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 6
    Lake, Joanne Carolyn
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 7
    Waldie, Roderick Richard
    Solicitor born in May 1968
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Seabrook, Michael Richard
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2017-09-27
    OF - director → CIF 0
  • 2
    Thompson, Suzanne Frances Allison
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2023-06-27
    OF - director → CIF 0
  • 3
    Cliff, Paul
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    2014-11-13 ~ 2015-05-01
    OF - director → CIF 0
  • 4
    Davies, Peter Gareth
    Solicitor born in March 1958
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2022-04-30
    OF - director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2015-05-01 ~ 2023-10-17
    OF - director → CIF 0
  • 6
    Payne, Nigel Terrence
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2024-11-30
    OF - director → CIF 0
  • 7
    Wilton, David Charles
    Chartered Accountant\Director born in October 1962
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2024-05-14
    OF - director → CIF 0
  • 8
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-13 ~ 2015-05-01
    PE - director → CIF 0
  • 9
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-13 ~ 2015-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

GATELEY (HOLDINGS) PLC

Previous names
GATELEY (HOLDINGS) LIMITED - 2015-05-29
ENSCO 1101 LIMITED - 2015-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GATELEY (HOLDINGS) PLC
    Info
    GATELEY (HOLDINGS) LIMITED - 2015-05-29
    ENSCO 1101 LIMITED - 2015-05-29
    Registered number 09310078
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Public Limited Company incorporated on 2014-11-13 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
  • GATELEY (HOLDINGS) PLC
    S
    Registered number missing
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Public Company Limited By Shares
    CIF 1
  • GATELEY (HOLDINGS) PLC
    S
    Registered number 09310078
    B3 2hj, One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Public Limited Company in Register Of England And Wales, Engrland
    CIF 2
  • GATELEY (HOLDINGS) PLC
    S
    Registered number 09310078
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Public Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (7 parents)
    Person with significant control
    2022-01-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    One Eleven, Edmund Street, Birmingham, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    One Eleven, Edmund Street, Birmingham
    Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    ENTRUST PENSION RECOVERY LIMITED - 2009-03-03
    MASONS TRUSTEES LIMITED - 2005-11-04
    DAVIES ARNOLD COOPER TRUSTEES LIMITED - 1999-03-15
    DAC TRUSTEES LIMITED - 1994-09-09
    Ship Canal House 98, King Street, Manchester
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CAPITUS LIMITED - 2016-04-11
    One Eleven, Edmund Street, Birmingham, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    574,795 GBP2015-06-30
    Person with significant control
    2016-04-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    ENSCO 1133 LIMITED - 2015-05-20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    INTERNATIONAL INVESTMENT SERVICES LIMITED - 2022-10-27
    SIRIUS LONDON LIMITED - 2018-12-03
    One Eleven, Edmund Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    -105,557 GBP2018-03-31
    Person with significant control
    2018-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    HAMER ASSOCIATES LIMITED - 2016-09-19
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    397,162 GBP2016-03-31
    Person with significant control
    2016-09-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    ENSCO 1413 LIMITED - 2021-06-29
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-06-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    GATELEY LIMITED - 2015-05-29
    ENSCO 1102 LIMITED - 2015-05-29
    One Eleven, Edmund Street, Birmingham
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    RICHARD JULIAN AND ASSOCIATES LIMITED - 2023-07-21
    One Eleven, Edmund Street, Birmingham, England
    Corporate (10 parents)
    Profit/Loss (Company account)
    977,690 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
  • 13
    THE VINDEN PARTNERSHIP LIMITED - 2020-03-06
    One Eleven, Edmund Street, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    ENSCO 1362 LIMITED - 2021-01-18
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    ENSCO 1289 LIMITED - 2018-07-13
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-07-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    260,674 GBP2019-05-31
    Person with significant control
    2019-07-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    One Eleven, Edmund Street, Birmingham, England
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    593,350 GBP2022-03-31
    Person with significant control
    2022-10-03 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    WDP CONSULTING LIMITED - 2005-09-30
    WARD DUTTON PARTNERSHIP - 2001-02-23
    One Eleven, Edmund Street, Birmingham, England
    Corporate (5 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    CELYN HOLDINGS LIMITED - 2013-07-16
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    MARPLACE (NUMBER 734) LIMITED - 2008-06-05
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.