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 11
  • 1
    Read, Karen Elizabeth
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 2
    Magnusson, Daniel Rickard Alexander
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Ronnie, Alison Mary
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Shrewsbury, Tony Stephen
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2022-01-04
    OF - Director → CIF 0
    2022-01-05 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Reed, John Thomas
    Marketing Manager born in July 1944
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Patel, Dipak
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Powell, Gavin Christopher
    Born in September 1966
    Individual (1 offspring)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 8
    SANDVIK HOLDINGS LIMITED
    02880853
    Manor Way, Halesowen, West Midlands, B62 8qz, Manor Way, Halesowen, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    9000, Research Drive, Irvine, California, 92618, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-11 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1998-06-11 ~ 1998-06-24
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-06-11 ~ 1998-06-24
    OF - Nominee Director → CIF 0
    1998-06-11 ~ 1998-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CGTECH LIMITED

Period: 1998-06-11 ~ now
Company number: 03579362
Registered name
CGTECH LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CGTECH LIMITED
    Info
    Registered number 03579362
    Curtis House 34 Third Avenue, Hove, East Sussex BN3 2PD
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.