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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
Active 1
  • Hughes, Terry Joseph
    Born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
    Hughes, Terry
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Terry Joseph Hughes
    Born in July 1970
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hughes, Kerry Lorraine
    Born in September 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TATE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TATE GROUP HOLDINGS LIMITED
    Info
    Registered number NI663704
    icon of address38 Montgomery Road, Belfast BT6 9HL
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • TATE GROUP HOLDINGS LIMITED
    S
    Registered number Ni663704
    icon of address38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL
    Private Company Limited By Shares in Companies Registry Northern Ireland, Northern Ireland
    CIF 1
    Private Limited Company in Uk Register Of Companies, Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CHARTERED MERCANTYLE LTD - 2012-07-30
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    icon of address38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    721,321 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGreenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,466 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
    icon of address38 Montgomery Road, Belfast, Antrim
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,537 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
    ABBOTSHURST LIMITED - 1988-11-29
    CHAPTERHILL LIMITED - 1985-11-22
    icon of addressTolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,469,742 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.