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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
Active 3
  • 1
    Mrs Margaret Worlidge
    Born in November 1928
    Individual (1 offspring)
    Person with significant control
    2017-10-23 ~ dissolved
    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
  • 2
    Mole, Edward William
    Born in November 1983
    Individual (870 offsprings)
    Officer
    2020-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1614 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (461 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Reader, Craig Vivian
    Merchant Banker born in January 1956
    Individual (9 offsprings)
    Officer
    1996-03-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 6
    Skeldon, Roger
    Accountant born in November 1979
    Individual (367 offsprings)
    Officer
    2014-07-11 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    1996-12-12 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Rickman, Robert James
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    Tuohy, Martin Patrick
    Individual
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 10
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    1996-04-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 11
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 12
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    1996-04-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 13
    Davis, William Edward
    Company Secretary
    Individual
    Officer
    1996-03-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 14
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 15
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    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
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-10-23 ~ 1996-03-25
    PE - Nominee Director → CIF 0
  • 17
    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
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-10-23 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CGT DEVELOPMENTS II LIMITED

Related company numbers found in government register: 03117047, 03202991, 03281909, 03281915, 03292748, 03292763, 03349266, 03349268, 03377841, 03377849
Previous name
  • SIMCO 738 LIMITED - 1995-12-14
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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    2016-08-02 ~ 2020-08-30
    CIF 4 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (463 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2020-06-30
    CIF 2 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (397 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
    6th Floor 338 Euston Road, London
    Active Corporate (396 parents)
    Officer
    2013-07-17 ~ 2020-06-30
    CIF 5 - LLP Member → ME

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