logo
explain how to read the page

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 24
  • 1
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (292 offsprings)
    Officer
    2008-08-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Davis, William Edward
    Individual (242 offsprings)
    Officer
    1997-05-29 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Barber-lomax, Anthony Hewett
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 6
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    Shaw, Mark Glenn Bridgman
    Company Director born in February 1947
    Individual (472 offsprings)
    Officer
    1997-05-29 ~ 1997-08-15
    OF - Director → CIF 0
  • 9
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (479 offsprings)
    Officer
    2007-07-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 10
    Clements, Gordon Forbes
    Non-Executive Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2020-05-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    Whitbread, Charles Edward Samuel
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 12
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (209 offsprings)
    Officer
    1997-08-15 ~ 2008-08-26
    OF - Director → CIF 0
  • 14
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (126 offsprings)
    Officer
    1997-05-29 ~ 1997-10-07
    OF - Director → CIF 0
  • 15
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (360 offsprings)
    Officer
    2011-09-12 ~ 2020-05-18
    OF - Director → CIF 0
  • 17
    Jackson-stops, Timothy William Ashworth
    Charterd Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    1997-05-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 18
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2014-01-15 ~ 2024-08-27
    OF - Director → CIF 0
  • 19
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (624 offsprings)
    Officer
    1997-05-29 ~ 2001-12-14
    OF - Director → CIF 0
  • 20
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2024-05-14
    OF - Director → CIF 0
  • 21
    The Estate Office, Southill Park, Southill, Biggleswade, England
    Corporate (1 offspring)
    Person with significant control
    2018-03-29 ~ 2023-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 22
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Director → CIF 0
  • 23
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Secretary → CIF 0
  • 24
    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, 1701 offsprings)
    Officer
    2006-03-20 ~ 2024-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CGT DEVELOPMENTS XXXXVII LIMITED

Period: 1997-05-29 ~ now
Company number: 03377841 03349266... (more)
Registered name
CGT DEVELOPMENTS XXXXVII LIMITED - now 03349266... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CGT DEVELOPMENTS XXXXVII LIMITED
    Info
    Registered number 03377841
    The Estate Office Southill Park, Biggleswade, Bedfordshire, England SG18 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CGT DEVELOPMENTS XXXXVII LTD
    S
    Registered number 03377841
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • CGT DEVELOPMENTS XXXXVII LTD
    S
    Registered number 3377841
    The Estate Office, Southill Park, Biggleswade, Bedfordshire, England, England, SG18 9LJ
    CIF 3
child relation
Offspring entities and appointments 6
  • 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 ~ 2022-12-05
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2024-04-30
    CIF 4 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2024-04-30
    CIF 7 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2024-04-30
    CIF 5 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2024-04-30
    CIF 6 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2022-11-09
    CIF 2 - LLP Member → ME
    2022-12-12 ~ 2024-04-30
    CIF 3 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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