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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 5
  • 1
    Gertner, Steven
    Born in August 1986
    Individual (96 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Berkowicz, Suzannah
    Born in August 1983
    Individual (13 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Mrs Suzannah Berkowicz
    Born in August 1983
    Individual (13 offsprings)
    Person with significant control
    2024-03-06 ~ 2025-01-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    S & A 2025 LTD
    16213499 10585389, 08855948
    5, Goodyers Gardens, London, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORDGATE INVESTMENTS LTD
    15008649
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    S&A2015 LTD
    S&A2015 LIMITED - now 08855948 10585389, 16213499
    BERKOWICZ INVESTMENTS LIMITED - 2017-08-30
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    623,857 GBP2024-03-31
    Person with significant control
    2025-01-23 ~ 2025-01-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORDGATE GOODYERS HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FORDGATE GOODYERS HOLDINGS LTD
    Info
    Registered number 15543658
    Fordgate House, 1 Allsop Place, London NW1 5LF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-06 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • FORDGATE GOODYERS HOLDINGS LTD
    S
    Registered number 15543658
    Fordgate House, 1 Allsop Place, London, England, NW1 5LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • FORDGATE LOUGHTON HOLDINGS LTD
    15543747
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.