logo
explain how to read the page

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 20
  • 1
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    1996-04-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1996-03-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Rickman, Robert James
    Born in September 1957
    Individual (307 offsprings)
    Officer
    2011-09-12 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Blake, David James
    Born in April 1981
    Individual (579 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    1996-12-12 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Watkins, David Jones
    Born in October 1944
    Individual (364 offsprings)
    Officer
    1996-04-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 9
    Oliver, Steven Edward
    Born in October 1972
    Individual (497 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 10
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2020-06-22
    OF - Director → CIF 0
  • 11
    Mrs Margaret Worlidge
    Born in November 1928
    Individual (1 offspring)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 14
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 15
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 17
    Reader, Craig Vivian
    Born in January 1956
    Individual (126 offsprings)
    Officer
    1996-03-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1995-10-23 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1995-10-23 ~ 1996-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CGT DEVELOPMENTS II LIMITED

Period: 1995-12-14 ~ 2020-11-03
Company number: 03117047 03202991... (more)
Registered names
CGT DEVELOPMENTS II LIMITED - Dissolved 03202991... (more)
SIMCO 738 LIMITED - 1995-12-14 03090769... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CGT DEVELOPMENTS II LIMITED
    Info
    SIMCO 738 LIMITED - 1995-12-14
    Registered number 03117047
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 and dissolved on 2020-11-03 (25 years). The status of the company number is Dissolved.
    CIF 0
  • CGT DEVELOPMENTS II LIMITED
    S
    Registered number 03117047
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • CGT DEVELOPMENTS II LIMITED
    S
    Registered number 3117047
    7, Swallow Street, London, United Kingdom, W1B 4DE
    UNITED KINGDOM
    CIF 3
  • CGT DEVELOPMENTS II LIMITED
    S
    Registered number 03117074
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 4
  • CGT DEVELOPMENTS 11 LIMITED
    S
    Registered number 03117047
    7-9, Swallow Street, London, W1B 4DE
    ENGLAND AND WALES
    CIF 5
child relation
Offspring entities and appointments 4
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2020-08-30
    CIF 4 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2020-06-30
    CIF 2 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2020-05-29
    CIF 1 - LLP Member → ME
    2013-09-16 ~ 2020-06-30
    CIF 3 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2020-06-30
    CIF 5 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.