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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 5
  • 1
    Mr Michael John Andrew
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vincent, Gary David
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Mark Antony
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Green, Brian John
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Dexter, Rowland Steven
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Mr Rowland Steven Dexter
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QGATE HOLDINGS LIMITED

Period: 2017-09-06 ~ now
Company number: 10948961
Registered name
QGATE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,017 GBP2025-06-30
3,017 GBP2024-06-30
Fixed Assets
3,017 GBP2025-06-30
3,017 GBP2024-06-30
Cash at bank and in hand
54,386 GBP2025-06-30
3,589 GBP2024-06-30
Current Assets
54,386 GBP2025-06-30
3,589 GBP2024-06-30
Net Current Assets/Liabilities
51,772 GBP2025-06-30
1,408 GBP2024-06-30
Total Assets Less Current Liabilities
54,789 GBP2025-06-30
4,425 GBP2024-06-30
Net Assets/Liabilities
54,789 GBP2025-06-30
4,425 GBP2024-06-30
Equity
Called up share capital
2,925 GBP2025-06-30
2,925 GBP2024-06-30
Share premium
50 GBP2025-06-30
50 GBP2024-06-30
Retained earnings (accumulated losses)
51,814 GBP2025-06-30
1,450 GBP2024-06-30
Equity
54,789 GBP2025-06-30
4,425 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
3,017 GBP2025-06-30
3,017 GBP2024-07-01
Investments in Subsidiaries
3,017 GBP2025-06-30
3,017 GBP2024-06-30
Amounts invested in assets
3,017 GBP2025-06-30
3,017 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,075 GBP2025-06-30
1,725 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
539 GBP2025-06-30
456 GBP2024-06-30
Dividends Paid on Shares
54,000 GBP2024-07-01 ~ 2025-06-30
36,000 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
54,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • QGATE HOLDINGS LIMITED
    Info
    Registered number 10948961
    Newfrith House, 21 Hyde Street, Winchester SO23 7DR
    PRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • QGATE HOLDINGS LIMITED
    S
    Registered number 10948961
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom, SO23 7DR
    Limited Liability Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QGATE SOFTWARE LIMITED
    - now 03301336
    B.S.J. LIMITED - 1997-01-23
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QWARE LIMITED
    13334085
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.