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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
    Mole, Edward William
    Accountant born in November 1983
    Individual (840 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
  • 2
    The Executors Of The Late Samuel Whitbread
    Born in February 1937
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Jackson-stops, Timothy William Ashworth
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Watkins, David Jones
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 9
    Dodwell, John Christopher
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 10
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 11
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 12
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1997-10-07
    OF - Director → CIF 0
  • 13
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 14
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 15
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2009-11-02
    OF - Director → CIF 0
  • 16
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Shaw, Mark Glenn Bridgman
    Company Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 18
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ 2024-05-14
    PE - Director → CIF 0
  • 19
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
  • 20
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CGT DEVELOPMENTS XXXVIII LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CGT DEVELOPMENTS XXXVIII LIMITED
    Info
    Registered number 03349268
    icon of addressC/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • CGT DEVELOPMENTS XXXVIII LTD
    S
    Registered number 03349268
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • CGT DEVELOPMENTS XXXVIII LTD
    S
    Registered number 3349268
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2024-05-14
    CIF 1 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2024-05-14
    CIF 2 - LLP Member → ME
  • 3
    ASSET LEASING & FINANCING LLP - 2019-07-01
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (432 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2024-05-14
    CIF 4 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2024-05-14
    CIF 6 - LLP Member → ME
  • 5
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2013-09-16 ~ 2024-05-14
    CIF 5 - LLP Member → ME
  • 6
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2022-11-23 ~ 2024-05-14
    CIF 3 - LLP Member → ME
    icon of calendar 2014-05-01 ~ 2022-11-20
    CIF 7 - LLP Member → ME

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