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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 3
  • 1
    Tate, Shane
    Engineer Md born in August 1972
    Individual (30 offsprings)
    Officer
    2017-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tate, Lesley Claire
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2017-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHAWBECK HOLDINGS LIMITED - now
    Other registered number: 14282841
    SHAWBECK HOLDINGS 2 LIMITED - 2022-08-18
    Related registration: 14282841
    TATE ESTATES (WHITWORTH STREET) LIMITED - 2022-02-02
    Osborne House, Victoria Avenue, Harrogate, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    759,549 GBP2024-10-31
    Person with significant control
    2022-08-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Shane Tate
    Born in August 1972
    Individual (30 offsprings)
    Person with significant control
    2017-12-06 ~ 2022-08-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mrs Lesley Claire Tate
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-08-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Davies, Rhys Antony Holmes
    Chartered Accountant born in April 1990
    Individual (1 offspring)
    Officer
    2022-01-30 ~ 2022-08-17
    OF - Director → CIF 0
parent relation
Company in focus

TATE FAMILY OFFICE LIMITED

Previous names
  • TATE GROUP LTD - 2022-08-17
    Related registrations: 11780940, 14282841
  • TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    Related registration: 11780940
  • TATE FAMILY OFFICE LIMITED - 2018-05-01
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 company status 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
Active 2
  • 1
    CAMBERLEY SILVER DEVELOPMENTS LIMITED - 2018-06-05
    CAMBERLEY SILVER ESTATES LIMITED - 2009-05-13
    Osborne House, 20 Victoria House, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    TATE FAMILY INVESTMENTS LIMITED
    - now
    Other registered number: 11098383
    TATE GROUP LTD - 2019-02-22
    Related registrations: 11098383, 14282841
    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 shares – 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 6
  • 1
    TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-07-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    INDUSTRIAL DEVELOPMENT SOLUTIONS LIMITED - 2022-01-06
    Related registration: 13850327
    INDUSTRIAL DEVELOPMENT PROJECTS LIMITED - 2021-12-21
    HELIOS DEVELOPMENTS LIMITED - 2021-12-16
    Central House Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,086 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ 2022-02-22
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHAWBECK HOLDINGS LIMITED
    - now
    Other registered number: 14282841
    SHAWBECK HOLDINGS 2 LIMITED - 2022-08-18
    Related registration: 14282841
    TATE GROUP MANAGEMENT LIMITED - 2022-08-17
    TATE ESTATES (WHITWORTH STREET) LIMITED - 2022-02-02
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    759,549 GBP2024-10-31
    Person with significant control
    2021-04-09 ~ 2022-01-30
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 4
    Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    500,302 GBP2024-10-31
    Person with significant control
    2018-09-18 ~ 2022-08-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-05-13 ~ 2024-02-08
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TATE ESTATES LIMITED
    Other registered number: 09706332
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    558,629 GBP2024-10-31
    Person with significant control
    2018-01-10 ~ 2022-08-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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