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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 6
  • 1
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (134 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Deane, James Andrew
    Individual (113 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mahendra, Myron Murugendra
    Chartered Accountant born in March 1966
    Individual (106 offsprings)
    Officer
    2001-03-30 ~ 2006-07-11
    OF - Director → CIF 0
    Mahendra, Myron Murugendra
    Chartered Accountant
    Individual (106 offsprings)
    Officer
    2000-07-27 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-26 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 5
    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
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-07-26 ~ 2000-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CGP (LONDON) LIMITED

Period: 2007-10-17 ~ 2013-01-29
Company number: 04040780
Registered names
CGP (LONDON) LIMITED - Dissolved
HALLSAFE LIMITED - 2000-08-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • CGP (LONDON) LIMITED
    Info
    CHANCERYGATE (LONDON) LIMITED - 2007-10-17
    HALLSAFE LIMITED - 2007-10-17
    Registered number 04040780
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire OX17 2HL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 and dissolved on 2013-01-29 (12 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.