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GB · Companies House · Ownership structure
PARK, GATE AND COMPANY LIMITED
Company number 00422148 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PARK, GATE AND COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PARK, GATE AND COMPANY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00422148
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 October 1946
- Registered office
- Carlisle, Cumbria
- Country of origin
- United Kingdom
- Business
- Electrical installation; Other engineering activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PARK, GATE AND COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 June 2026) lists 2 shareholders: 2 other shareholders, such as people.
- PARK, GATE AND COMPANY LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PARK, GATE AND COMPANY LIMITED
PARK, GATE AND COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of PARK, GATE AND COMPANY LIMITED · statement of 7 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ROBERT ALFRED PARK | 50% | 500 | ORDINARY GBP1 SHARES |
People with significant control · 2 current
Who controls PARK, GATE AND COMPANY LIMITED
PARK, GATE AND COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Robert Alfred Park | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 8 June 2016 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What PARK, GATE AND COMPANY LIMITED holds
UK companies whose latest confirmation statement lists PARK, GATE AND COMPANY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PARK, GATE AND COMPANY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AMBER PROGRAMMABLE DESIGN LIMITED Company SC164216 | Active | 100% | 60 | ORDINARY "A" / ORDINARY "B" | 15 March 2026 |
Officers · 3 current
Who runs PARK, GATE AND COMPANY LIMITED
PARK, GATE AND COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PARK, Ian Edward | Secretary | 3 September 2002 | British | — |
| PARK, Ian Edward | Director | before 11 June 1991 | British | United Kingdom |
| PARK, Robert Alfred | Director | before 11 June 1991 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, George William Seed | Secretary | before 11 June 1991 | 3 September 2002 |
| HETHERINGTON, Gilbert | Director | before 11 June 1991 | 30 June 1994 |
| PARK, George William Seed | Director | before 11 June 1991 | 9 July 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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