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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Davies, Rhys Antony Holmes
    Chartered Accountant born in April 1990
    Individual (10 offsprings)
    Officer
    2022-01-30 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Tate, Shane
    Engineer Md born in August 1972
    Individual (36 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Mr Shane Tate
    Born in August 1972
    Individual (36 offsprings)
    Person with significant control
    2017-12-06 ~ 2022-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Tate, Lesley Claire
    Director born in September 1970
    Individual (21 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Mrs Lesley Claire Tate
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-08-17
    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
  • 4
    SHAWBECK HOLDINGS LIMITED - now 13324558 14282841
    SHAWBECK HOLDINGS 2 LIMITED - 2022-08-18 13324558 14282841
    TATE GROUP MANAGEMENT LIMITED
    - 2022-08-17 13324558
    TATE ESTATES (WHITWORTH STREET) LIMITED - 2022-02-02
    Osborne House, Victoria Avenue, Harrogate, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TATE FAMILY OFFICE LIMITED

Period: 2022-08-17 ~ 2023-11-14
Company number: 11098383
Registered names
TATE FAMILY OFFICE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TATE FAMILY OFFICE LIMITED
    Info
    TATE GROUP LTD - 2022-08-17
    TATE FAMILY INVESTMENTS LIMITED - 2022-08-17
    TATE FAMILY OFFICE LIMITED - 2022-08-17
    Registered number 11098383
    Osborne House, 20 Victoria Avenue, Harrogate HG1 5QY
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 and dissolved on 2023-11-14 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TATE FAMILY OFFICE LIMITED
    S
    Registered number 11098383
    Osborne House, 20 Victoria Avenue, Harrogate, England
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • TATE GROUP LIMITED
    S
    Registered number 11098383
    Osborne House, 20 Victoria Avenue, Harrogate, England, HG1 5QY
    English Law in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HARRIS CONSTRUCTION MANAGEMENT LIMITED
    - now 04822245
    TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-07-30
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HARRIS HOMES (NORTH) LIMITED
    - now 06775556
    CAMBERLEY SILVER DEVELOPMENTS LIMITED
    - 2018-06-05 06775556
    CAMBERLEY SILVER ESTATES LIMITED - 2009-05-13
    Osborne House, 20 Victoria House, Harrogate, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    INDUSTRIAL DEVELOPMENT PROJECTS LIMITED
    - now 12563075
    INDUSTRIAL DEVELOPMENT SOLUTIONS LIMITED
    - 2022-01-06 12563075 13850327
    INDUSTRIAL DEVELOPMENT PROJECTS LIMITED
    - 2021-12-21 12563075
    HELIOS DEVELOPMENTS LIMITED
    - 2021-12-16 12563075
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-04-20 ~ 2022-02-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHAWBECK HOLDINGS LIMITED - now
    SHAWBECK HOLDINGS 2 LIMITED - 2022-08-18
    TATE GROUP MANAGEMENT LIMITED - 2022-08-17
    TATE ESTATES (WHITWORTH STREET) LIMITED
    - 2022-02-02 13324558
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-09 ~ 2022-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    TATE CONSULTING (UK) LIMITED
    08462071
    Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-18 ~ 2022-08-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    TATE CONSULTING GROUP LIMITED
    - now 13928465
    TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2024-02-08
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TATE ESTATES LIMITED
    11143176 09706332
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-10 ~ 2022-08-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    TATE FAMILY INVESTMENTS LIMITED
    - now 11780940 11098383
    TATE GROUP LTD
    - 2019-02-22 11780940 14282841... (more)
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.