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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
Active 4
  • 1
    Linnit, Michael Sidney
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Grade Of Yarmouth, Michael Ian, Lord
    Born in March 1943
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Morrow, Geoffrey Stanton
    Born in May 1942
    Individual (23 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 4
    1, London Bridge, London, England
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Carter, Richard James
    Accountant born in September 1980
    Individual (6 offsprings)
    Officer
    2015-01-06 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Hon, Johnny Sei Hoe, Dr
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2015-08-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Luu, Anita
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Greville, Brooke Rene
    Consultant born in June 1981
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ 2015-08-05
    OF - Director → CIF 0
    Greville, Brooke
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 5
    Duchess Of York, Sarah Margaret
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Levinger, Peter David
    Solicitor born in June 1951
    Individual (8 offsprings)
    Officer
    2015-01-06 ~ 2015-08-05
    OF - Director → CIF 0
  • 7
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-02-04 ~ 2016-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GATE VENTURES PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GATE VENTURES PLC
    Info
    Registered number 09376114
    C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London EC4A 3AG
    PUBLIC LIMITED COMPANY incorporated on 2015-01-06 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-06
    CIF 0
  • GATE VENTURES PLC
    S
    Registered number 09376114
    High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
    Public Limited Company in England & Wales, United Kingdom
    CIF 1
  • GATE VENTURES PLC
    S
    Registered number 09376114
    No.1, London Bridge, London, England, SE1 9BG
    Public Limited Company in England, England & Wales
    CIF 2
    Public Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GATE PRODUCTIONS LIMITED - 2016-12-07
    INFINITY HOUSE PRODUCTIONS LTD - 2016-11-18
    5th Floor 17 Old Park Lane, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,350 GBP2016-05-31
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Innovations House, 19 Staple Gardens, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -304,613 GBP2024-03-31
    Person with significant control
    2018-04-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Innovations House, 19 Staple Gardens, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -304,613 GBP2024-03-31
    Person with significant control
    2018-04-12 ~ 2020-03-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - 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.