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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 17
  • 1
    Thomas, Stephen Matthew
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2007-06-05
    OF - Director → CIF 0
  • 2
    Pokora, Lauren Aime
    Individual (32 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hering, Ralf
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Pinto, Andre
    Cfo born in July 1963
    Individual (13 offsprings)
    Officer
    2004-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Lecosse, Silvain Pierre
    Director born in May 1945
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    Le Nail, Jean Marie
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
  • 7
    Lancaster, Graham
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Antoni, Jean Marc
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    1999-08-31 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Parkinson, Nicholas John
    Director
    Individual (9 offsprings)
    Officer
    1993-01-06 ~ 1997-08-31
    OF - Secretary → CIF 0
    2004-12-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Chapman, Aidan Gerard
    Company Director born in October 1958
    Individual (38 offsprings)
    Officer
    2005-01-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Henry, Adrian Paul
    Accountant
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-10-20
    OF - Secretary → CIF 0
    2001-04-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Parsons, Andrew Stuart
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 13
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2006-11-14 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 14
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 15
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (66 offsprings)
    Officer
    2007-11-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    EWDB LIMITED
    - now 02160544
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    ~ 1993-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CGI LONDON LIMITED

Period: 2005-04-20 ~ 2024-06-25
Company number: 02190573
Registered names
CGI LONDON LIMITED - Dissolved
CGI/LONDON LTD - 2001-11-16
CGI - 1988-03-09
RAPID 4441 LIMITED - 1988-02-04 02190028... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
748,546 GBP2022-12-31
748,546 GBP2021-12-31
Current Assets
748,546 GBP2022-12-31
748,546 GBP2021-12-31
Net Current Assets/Liabilities
748,546 GBP2022-12-31
748,546 GBP2021-12-31
Total Assets Less Current Liabilities
748,546 GBP2022-12-31
748,546 GBP2021-12-31
Net Assets/Liabilities
748,546 GBP2022-12-31
748,546 GBP2021-12-31
Equity
Called up share capital
67,686 GBP2022-12-31
67,686 GBP2021-12-31
Share premium
680,860 GBP2022-12-31
680,860 GBP2021-12-31
Equity
748,546 GBP2022-12-31
748,546 GBP2021-12-31

  • CGI LONDON LIMITED
    Info
    CGI BRANDSENSE LIMITED - 2005-04-20
    CGI/LONDON LTD - 2005-04-20
    CGI - 2005-04-20
    RAPID 4441 LIMITED - 2005-04-20
    Registered number 02190573
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 and dissolved on 2024-06-25 (36 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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