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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 6
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-01-17 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Gates, Nigel Anthony
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Nigel Anthony Gates
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gates, Jack Arthur
    Born in February 1996
    Individual (4 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Gates, Kathryn Grace
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2025-04-24
    OF - Director → CIF 0
    2025-04-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Gates, Jancis Elizabeth
    Born in October 1935
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mrs Jancis Elizabeth Gates
    Born in October 1935
    Individual (2 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2020-01-17 ~ 2020-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GATES FAMILY HOLDINGS LTD

Period: 2020-01-17 ~ now
Company number: 12410715
Registered name
GATES FAMILY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
537,114 GBP2025-01-31
537,114 GBP2024-01-31
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
537,314 GBP2025-01-31
537,314 GBP2024-01-31
Cash at bank and in hand
92 GBP2025-01-31
357 GBP2024-01-31
Net Current Assets/Liabilities
-537,214 GBP2025-01-31
-537,214 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
537,114 GBP2025-01-31
537,114 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
537,114 GBP2025-01-31
537,114 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
537,114 GBP2025-01-31
537,114 GBP2024-01-31
Investments in Subsidiaries
200 GBP2025-01-31
200 GBP2024-01-31
Cost valuation
200 GBP2025-01-31
200 GBP2024-01-31
Cash and Cash Equivalents
92 GBP2025-01-31
357 GBP2024-01-31

Related profiles found in government register
  • GATES FAMILY HOLDINGS LTD
    Info
    Registered number 12410715
    78 Loughborough Road, Quorn, Leicestershire LE12 8DX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • GATES FAMILY HOLDINGS LTD
    S
    Registered number 12410715
    78 Loughborough Road, Quorn, Leicestershire, United Kingdom, LE12 8DX
    Private Company Limited By Shares in England And Wales
    CIF 1
  • GATES FAMILY HOLDINGS LTD
    S
    Registered number 12410715
    Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, United Kingdom, LE12 8DX
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    F.A. GATES & SON LIMITED
    03691840
    Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GATES FARMING LTD
    12410993
    78 Loughborough Road, Quorn, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 1 - 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.