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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 5
  • 1
    Ronnie, Alison Mary
    Born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Dipak
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Magnusson, Daniel Rickard Alexander
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Gavin Christopher
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressManor Way, Halesowen, West Midlands, B62 8qz, Manor Way, Halesowen, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Read, Karen Elizabeth
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 2
    Shrewsbury, Tony Stephen
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2022-01-04
    OF - Director → CIF 0
    icon of calendar 2022-01-05 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Reed, John Thomas
    Marketing Manager born in July 1944
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    GC TECHNIC LIMITED
    icon of address9000, Research Drive, Irvine, California, 92618, United States
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-06-11 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-06-11 ~ 1998-06-24
    PE - Nominee Director → CIF 0
    1998-06-11 ~ 1998-06-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-06-11 ~ 1998-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGTECH LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CGTECH LIMITED
    Info
    Registered number 03579362
    icon of addressCurtis House 34 Third Avenue, Hove, East Sussex BN3 2PD
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 6 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
Active 0
  • Not found in our database.

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