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.

Parent entities and officers
Active 3
  • 1
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Crookham, Christopher David
    Born in September 1987
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
    Crookham, Christopher David
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    TUDORSPAN LIMITED - 1989-12-01
    icon of addressWykeland House, Queen Street, Hull, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    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
Ceased 13
  • 1
    Mr David Andrew Dawson
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Jane Bays Allan
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-12-31
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Ben Frederick Allan
    Born in June 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 2023-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Mr Edward James Allen
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-19 ~ 2023-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Jayne Bryars
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ 2023-12-31
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Stone, David John
    Retired ( Non-Practising) Solicitor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 8
    Mr Philip Howard Crook
    Born in July 1948
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ 2023-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Mr Kevin Simon Webster
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Mrs Beryl Brignall
    Born in March 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-12-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Franks, Ian Charles
    Chartered Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2025-05-12
    OF - Director → CIF 0
    Franks, Ian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 12
    Pass, James Henry
    Solicitor born in April 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-02-07
    OF - Director → CIF 0
    James Henry Pass
    Born in April 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-02-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Mr Stephen Peter Hudson
    Born in July 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FLEMINGATE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
644 GBP2024-03-31
644 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
Net Current Assets/Liabilities
643 GBP2024-03-31
643 GBP2023-03-31
Total Assets Less Current Liabilities
644 GBP2024-03-31
644 GBP2023-03-31
Equity
Called up share capital
644 GBP2024-03-31
644 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
644 GBP2024-03-31
644 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • FLEMINGATE HOLDINGS LIMITED
    Info
    Registered number 11811620
    icon of addressWykeland House 47, Queen Street, Hull HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • FLEMINGATE HOLDINGS LIMITED
    S
    Registered number 11811620
    icon of addressWykeland House, 47 Queen Street, Hull, United Kingdom, HU1 1UU
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
    7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
    icon of addressWykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,627,887 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 12 November 2025 and licensed under the Open Government Licence v3.0.