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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Walker, Paul Adrian
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2019-06-18 ~ 2020-06-06
    OF - Director → CIF 0
  • 2
    Tate, Philip Robert
    Group Ceo born in June 1980
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Morley, John Christopher
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2010-12-22 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Crane, Julian Grant
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Damian Sexton
    Director born in August 1962
    Individual (53 offsprings)
    Officer
    2003-09-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Sargent, Justin Andrew
    Marketing Research born in October 1969
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Goodden, Peter John
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1993-01-07) ~ 2005-12-09
    OF - Director → CIF 0
  • 8
    White, Rachel
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Pathak, Priyank
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Giles, Amanda Jayne
    Company Director born in December 1968
    Individual (45 offsprings)
    Officer
    2006-08-17 ~ 2006-08-25
    OF - Director → CIF 0
    Giles, Amanda Jayne
    Finance Director born in December 1968
    Individual (45 offsprings)
    2013-12-12 ~ 2022-05-31
    OF - Director → CIF 0
    Giles, Amanda Jayne
    Individual (45 offsprings)
    Officer
    2006-05-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Canavan, Brian Douglas
    Europe Product Operations Leader born in July 1972
    Individual (1 offspring)
    Officer
    2020-06-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Curren, Martin Gregory
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1993-01-07) ~ 2014-01-27
    OF - Director → CIF 0
    Curren, Martin Gregory
    Individual (2 offsprings)
    Officer
    (before 1993-01-07) ~ 2006-05-10
    OF - Secretary → CIF 0
  • 13
    Traynor, Lisa Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Collins, Jonathan Steven
    Consultant born in October 1970
    Individual (7 offsprings)
    Officer
    2008-11-25 ~ 2017-04-19
    OF - Director → CIF 0
  • 15
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2022-05-31 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 16
    MONDIALE HOSPITALITY HOLDINGS LLP
    - now OC314104
    MONDIALE MEDIA HOLDINGS LLP - 2018-12-20 OC314104
    LICENTIA HOLDINGS LLP - 2010-08-11
    Waterloo Place, Waterloo Place, Watson Square, Stockport, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    A.C. NIELSEN COMPANY LIMITED
    - now 03263498
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Nielsen House, John Smith Drive, Oxford, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CGA STRATEGY LIMITED

Period: 2006-08-30 ~ now
Company number: 02675471
Registered names
CGA STRATEGY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
-1,518,074 GBP2023-01-01 ~ 2023-12-31
-8,374,136 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
825,308 GBP2023-01-01 ~ 2023-12-31
256,755 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,518,074 GBP2023-01-01 ~ 2023-12-31
2,255,016 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,518,074 GBP2023-01-01 ~ 2023-12-31
2,015,244 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,518,074 GBP2023-01-01 ~ 2023-12-31
2,015,244 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
9,137,713 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-891,822 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,245,891 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,019 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
2,343,383 GBP2022-12-31
Debtors
10,063,755 GBP2022-12-31
Creditors
Current
2,343,382 GBP2022-12-31
Net Current Assets/Liabilities
7,720,373 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
10,063,756 GBP2022-12-31
Equity
Called up share capital
135 GBP2023-12-31
135 GBP2022-12-31
135 GBP2021-12-31
Share premium
1,529,009 GBP2022-12-31
1,529,009 GBP2021-12-31
Capital redemption reserve
19 GBP2023-12-31
19 GBP2022-12-31
19 GBP2021-12-31
Retained earnings (accumulated losses)
-153 GBP2023-12-31
8,534,593 GBP2022-12-31
6,519,349 GBP2021-12-31
Equity
1 GBP2023-12-31
10,063,756 GBP2022-12-31
8,048,512 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,518,074 GBP2023-01-01 ~ 2023-12-31
2,015,244 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,545,681 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,545,681 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,649,146 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
530,583 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,846 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,224,575 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1932022-01-01 ~ 2022-12-31
Director Remuneration
85,317 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
47,717 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,708 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
46,246 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-356,747 GBP2023-01-01 ~ 2023-12-31
428,453 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
2,343,383 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
2,343,383 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,063,755 GBP2022-12-31
Amounts owed to group undertakings
Current
2,343,382 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,491 shares2023-12-31
Related profiles found in government register
  • CGA STRATEGY LIMITED
    Info
    CURREN GOODDEN ASSOCIATES LIMITED - 2006-08-30
    Registered number 02675471
    Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • CGA STRATEGY LIMITED
    S
    Registered number 02675471
    Waterloo Place, Waterloo Place, Watson Square, Stockport, England, SK1 3AZ
    Limited Company in Uk Companies Registry, Uk
    CIF 1
  • CGA STRATEGY LIMITED
    S
    Registered number 02675471
    Waterloo Place, Watson Square, Stockport, Cheshire, England, SK1 3AZ
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House: England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BOLLIN 1 LIMITED
    - now 11157856 06976381... (more)
    CPL HOSPITALITY GROUP LIMITED
    - 2021-04-30 11157856
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CGA NIELSEN (GLOBAL) LIMITED
    09152754
    Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CHERWELL 1 LIMITED - now
    WRCGA LTD
    - 2022-05-20 11140804
    C/o Gorvins Solicitors Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ 2022-05-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CPL TECHNOLOGY GROUP LIMITED
    11045167
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-03-23 ~ 2020-11-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    FESTIVAL INSIGHTS LIMITED - now
    FESTIVAL AWARDS LIMITED
    - 2022-01-05 05344883
    Waterloo Place, Watson Square, Stockport, Cheshire
    Active Corporate (17 parents)
    Person with significant control
    2017-09-01 ~ 2020-11-24
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PEACH 20/20 LIMITED - now
    CGA PEACH LIMITED - 2024-05-21
    PEACH FACTORY LIMITED
    - 2021-01-21 05026224
    Mondiale Publishing Limited, Waterloo Place, Watson Square, Stockport, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.