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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 7
  • 1
    Mahendra, Myron Murugendra
    Chartered Accountant
    Individual (106 offsprings)
    Officer
    1999-07-30 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 2
    Deane, James Andrew
    Individual (113 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, David Alexander
    Director born in July 1967
    Individual (41 offsprings)
    Officer
    1996-06-24 ~ 1999-07-30
    OF - Director → CIF 0
    Johnson, David Alexander
    Director
    Individual (41 offsprings)
    Officer
    1996-06-24 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (135 offsprings)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 7
    CHANCERYGATE CORPORATE SERVICES LIMITED
    05865470
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 129 offsprings)
    Officer
    2006-07-11 ~ 2008-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CGP (BGR) LIMITED

Period: 2007-10-17 ~ 2013-01-29
Company number: 03215564
Registered names
CGP (BGR) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CGP (BGR) LIMITED
    Info
    CHANCERYGATE (BGR) LIMITED - 2007-10-17
    PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 2007-10-17
    Registered number 03215564
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire OX17 2HL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 and dissolved on 2013-01-29 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.