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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 20
  • 1
    Skeldon, Roger
    Accountant born in December 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 3
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1996-04-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Davis, William Edward
    Company Secretary
    Individual (217 offsprings)
    Officer
    1996-03-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 8
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Mole, Edward William
    Born in December 1983
    Individual (894 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    1996-12-12 ~ 2001-12-14
    OF - Director → CIF 0
  • 11
    Mrs Margaret Worlidge
    Born in December 1928
    Individual (1 offspring)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Reader, Craig Vivian
    Merchant Banker born in January 1956
    Individual (110 offsprings)
    Officer
    1996-03-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 13
    Rickman, Robert James
    Director born in October 1957
    Individual (304 offsprings)
    Officer
    2011-09-12 ~ 2020-06-22
    OF - Director → CIF 0
  • 14
    Blake, David James
    Company Director born in May 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    1996-04-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 18
    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, 1492 offsprings)
    Officer
    1995-10-23 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 19
    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, 3084 offsprings)
    Officer
    1995-10-23 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
  • 20
    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, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CGT DEVELOPMENTS II LIMITED

Period: 1995-12-14 ~ 2020-11-03
Company number: 03117047
Registered names
CGT DEVELOPMENTS II LIMITED - Dissolved 03202991... (more)
SIMCO 738 LIMITED - 1995-12-14 03108926... (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 company status 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
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 ~ 2020-06-30
    CIF 3 - LLP Member → ME
    2013-09-16 ~ 2020-05-29
    CIF 1 - 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

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