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 1
  • TATE GROUP LTD - now
    SHAWBECK HOLDINGS LIMITED - 2022-08-17
    Osborne House, Victoria Avenue, Harrogate, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,129,302 GBP2023-10-31
    Person with significant control
    2024-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tate, Claire Lesley
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2022-02-21 ~ 2024-02-08
    OF - Director → CIF 0
    Mrs Claire Lesley Tate
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    2022-02-21 ~ 2022-05-13
    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
  • 2
    Davies, Rhys Antony Holmes
    Chartered Accountant born in April 1990
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Tate, Shane
    Director born in August 1972
    Individual (30 offsprings)
    Officer
    2022-02-21 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Shane Tate
    Born in August 1972
    Individual (30 offsprings)
    Person with significant control
    2022-02-21 ~ 2022-05-13
    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
  • 4
    TATE FAMILY OFFICE LIMITED - now
    TATE GROUP LTD - 2022-08-17
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2018-05-01
    Osborne House, Victoria Avenue, Harrogate, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-05-13 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TATE CONSULTING GROUP LIMITED

Previous name
TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TATE CONSULTING GROUP LIMITED
    Info
    TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
    Registered number 13928465
    Osborne House, 20 Victoria Avenue, Harrogate HG1 5QY
    Private Limited Company incorporated on 2022-02-21 and dissolved on 2024-06-11 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • TATE CONSULTING GROUP LIMITED
    S
    Registered number 13928465
    Osborne House, Victoria Avenue, Harrogate, England, HG1 5QY
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    480,762 GBP2023-10-31
    Person with significant control
    2022-08-17 ~ 2024-02-08
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.