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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 1
  • 1
    Hughes, Terry Joseph
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Hughes, Kerry Lorraine
    Born in September 1971
    Individual (34 offsprings)
    Officer
    2019-08-14 ~ 2025-02-28
    OF - Director → CIF 0
    Hughes, Terry
    Individual (34 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Terry Joseph Hughes
    Born in July 1970
    Individual (34 offsprings)
    Person with significant control
    2019-08-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TATE GROUP HOLDINGS LIMITED

Period: 2019-08-14 ~ now
Company number: NI663704
Registered name
TATE GROUP HOLDINGS LIMITED - now
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
    38 Montgomery Road, Belfast BT6 9HL
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 7 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
    38, 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 6
  • 1
    CHARTERED MERCANTILE LTD
    - now NI071224
    CHARTERED MERCANTYLE LTD - 2012-07-30
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JADE SECURITY SERVICES LIMITED
    03549438
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RMS ATM SOLUTIONS LTD
    NI644735
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RMS CASH SOLUTIONS LIMITED
    - now NI609337
    INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
    38 Montgomery Road, Belfast, Antrim
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    RMS MERCHANT SOLUTIONS LTD
    NI661769
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    THE ABBOTSHURST GROUP LIMITED
    - now 01606954
    THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
    ABBOTSHURST LIMITED - 1988-11-29
    CHAPTERHILL LIMITED - 1985-11-22
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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.