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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 7
  • 1
    Lewis, Julian Anthony
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2019-12-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Riley, Jonathan James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Haile, Sarah Louise
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Reuben, Richard Maurice Emile
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2019-12-10 ~ 2021-06-02
    OF - Director → CIF 0
  • 5
    Rowe, David John
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2022-01-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Gordon, Grant David
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 7
    WALGATE FAMILY OFFICE LIMITED
    12353486
    16, Great Queen Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALGATE GOVERNANCE LIMITED

Period: 2019-12-10 ~ now
Company number: 12356351
Registered name
WALGATE GOVERNANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • WALGATE GOVERNANCE LIMITED
    Info
    Registered number 12356351
    16 Great Queen Street, London WC2B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • WALGATE GOVERNANCE LIMITED
    S
    Registered number 12356351
    16, Great Queen Street, London, United Kingdom, WC2B 5DG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    LINNAEUS HOUSE LIMITED
    13308752
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-07-06
    CIF 4 - Director → ME
  • 2
    MAFHF OFFICE LTD
    13309925
    C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    CIF 5 - Director → ME
  • 3
    MECO INTERNATIONAL LIMITED
    13326486
    Flat 49 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ 2021-05-10
    CIF 2 - Director → ME
  • 4
    MONKEY BUSINESS VENTURES LIMITED
    13308603
    C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    CIF 3 - Director → ME
  • 5
    THE WAVE ROCK SERVICES (UK) LIMITED
    13360077
    C/o Walgate Governance Limited, 16 Great Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-27 ~ now
    CIF 1 - Director → ME
  • 6
    WALGATE GOVERNANCE OPC LIMITED
    15683967
    16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.