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 21
  • 1
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    2000-10-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Robert Nicholas Lewis
    Individual (9 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2010-08-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    2000-10-27 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 6
    Pike, Jeremy David
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2002-09-26
    OF - Director → CIF 0
  • 7
    Gardiner, Warren James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2010-08-23
    OF - Director → CIF 0
  • 8
    Massey, Paul Jeremy
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2002-01-18
    OF - Director → CIF 0
  • 9
    Wiegand, Carola
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2010-08-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Cunnington, Geoffrey Charles William
    Individual (45 offsprings)
    Officer
    2000-11-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 12
    Reinders, Ronald Jacques
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2000-10-27 ~ 2002-01-18
    OF - Director → CIF 0
  • 14
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-08-23 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-10-31 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 15
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Galgut, Robert Hugo
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2002-01-18
    OF - Director → CIF 0
  • 17
    Flanagan, Kay Helen
    Born in January 1966
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 18
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-08-08 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-08-08 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 21
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    Globe House, 4 Temple Place, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CG VENTURES LIMITED

Period: 2000-10-26 ~ 2019-04-08
Company number: 04048969
Registered names
CG VENTURES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08
CITYGORILLA LIMITED - 2000-10-26
PRECIS (1928) LIMITED - 2000-10-25 04138213... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CG VENTURES LIMITED
    Info
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-26
    Registered number 04048969
    Globe House 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2019-04-08 (18 years 8 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.