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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 2
  • 1
    Mahendra, Myron Murugendra
    Born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Andrew William
    Born in September 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ now
    OF - Director → CIF 0
    Mr Andrew William Johnson
    Born in September 1963
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Jenkins, Paul Anthony Traies
    Chartered Surveyor born in December 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Johnson, David Alexander
    Company Director born in July 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1999-07-30
    OF - Director → CIF 0
    Johnson, David Alexander
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 3
    Withers, Charles Edwin
    Leasing Director born in July 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Vickers, Jeffrey
    Company Director born in June 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Deane, James Andrew
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 6
    Mahendra, Myron Murugendra
    Chartered Accountant born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2006-07-11
    OF - Director → CIF 0
    Mahendra, Myron Murugendra
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 7
    icon of addressSeymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-11 ~ 2008-09-08
    PE - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CGP GROUP LIMITED

Previous names
CHANCERYGATE GROUP LIMITED - 2007-10-23
PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
7 GBP2021-03-31
7 GBP2020-03-31
Debtors
302,572 GBP2021-03-31
301,830 GBP2020-03-31
Cash at bank and in hand
14,708 GBP2021-03-31
18,579 GBP2020-03-31
Current Assets
317,280 GBP2021-03-31
320,409 GBP2020-03-31
Net Current Assets/Liabilities
-91,838 GBP2021-03-31
-90,712 GBP2020-03-31
Total Assets Less Current Liabilities
-91,831 GBP2021-03-31
-90,705 GBP2020-03-31
Net Assets/Liabilities
-91,831 GBP2021-03-31
-90,705 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Retained earnings (accumulated losses)
-101,831 GBP2021-03-31
-100,705 GBP2020-03-31
Equity
-91,831 GBP2021-03-31
-90,705 GBP2020-03-31
Amounts invested in assets
Non-current
7 GBP2021-03-31
7 GBP2020-03-31
Trade Debtors/Trade Receivables
137 GBP2021-03-31
500 GBP2020-03-31
Amounts owed by group undertakings and participating interests
302,435 GBP2021-03-31
301,330 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
213,908 GBP2021-03-31
214,724 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
477 GBP2020-03-31
Other Creditors
Amounts falling due within one year
195,210 GBP2021-03-31
195,920 GBP2020-03-31
Related profiles found in government register
  • CGP GROUP LIMITED
    Info
    CHANCERYGATE GROUP LIMITED - 2007-10-23
    PARK ROYAL ESTATES (BRENTFORD) LIMITED - 2007-10-23
    PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 2007-10-23
    Registered number 03215561
    icon of address12a Upper Berkeley Street, London W1H 7QE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • CGP GROUP LIMITED
    S
    Registered number 03215561
    icon of addressThe Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom, OX17 2HL
    ENGLAND
    CIF 1
  • CGP GROUP LIMITED
    S
    Registered number 03215561
    icon of addressThe Old Barn, Fulford Farm, Culworth, Banbury, Oxon, England, HP3 9DE
    CIF 2
  • CGP GROUP LIMITED
    S
    Registered number 03215561
    icon of address12, Upper Berkeley Street, London, United Kingdom, W1H 7QE
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,298 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,724 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,489 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • CHANCERYGATE BUSINESS CENTRE HAMPTON LLP - 2012-03-21
    icon of address35 Hay's Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2012-03-16
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.