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 4
  • 1
    Rowe, David John
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 2
    Riley, Jonathan James
    Solicitor born in November 1970
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Grant David
    Solicitor born in September 1964
    Individual (12 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 4
    16, Great Queen Street, London, England
    Corporate (107 parents, 7 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2022-07-20
    OF - director → CIF 0
  • 2
    Reuben, Richard Maurice Emile
    Solicitor born in September 1958
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2021-05-25
    OF - director → CIF 0
parent relation
Company in focus

WALGATE FAMILY OFFICE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-03-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-12-31

Related profiles found in government register
  • WALGATE FAMILY OFFICE LIMITED
    Info
    Registered number 12353486
    16 Great Queen Street, London WC2B 5DG
    Private Limited Company incorporated on 2019-12-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • WALGATE FAMILY OFFICE LIMITED
    S
    Registered number 12353486
    16, Great Queen Street, London, England, WC2B 5DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.