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

TATE FAMILY OFFICE LIMITED

Previous names
TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
TATE FAMILY OFFICE LIMITED - 2018-05-01
TATE GROUP LTD - 2022-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TATE FAMILY OFFICE LIMITED
    Info
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2019-02-22
    TATE GROUP LTD - 2019-02-22
    Registered number 11098383
    icon of addressOsborne 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
    icon of addressOsborne House, 20 Victoria Avenue, Harrogate, England
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • TATE GROUP LIMITED
    S
    Registered number 11098383
    icon of addressOsborne 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
    icon of addressOsborne House, 20 Victoria House, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    TATE GROUP LTD - 2019-02-22
    icon of addressOsborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 6
  • 1
    TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
    icon of addressHcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 PROJECTS LIMITED - 2021-12-21
    INDUSTRIAL DEVELOPMENT SOLUTIONS LIMITED - 2022-01-06
    HELIOS DEVELOPMENTS LIMITED - 2021-12-16
    icon of addressCentral House Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,086 GBP2024-04-30
    Person with significant control
    icon of calendar 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 2 LIMITED - 2022-08-18
    TATE ESTATES (WHITWORTH STREET) LIMITED - 2022-02-02
    TATE GROUP MANAGEMENT LIMITED - 2022-08-17
    icon of addressOsborne 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
    icon of calendar 2021-04-09 ~ 2022-01-30
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of addressOsborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    500,302 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-09-18 ~ 2022-08-17
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
    icon of addressOsborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-05-13 ~ 2024-02-08
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOsborne 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
    icon of calendar 2018-01-10 ~ 2022-08-17
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.