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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 29
  • 1
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Mckie, Gordon Robert
    Born in July 1973
    Individual (74 offsprings)
    Officer
    2012-07-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2018-04-13 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Quinn, Thomas Edward
    Executive born in February 1952
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Dienst, Gary John
    Executive born in October 1959
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
    Dienst, Gary John
    Executive
    Individual (9 offsprings)
    Officer
    2002-03-07 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 7
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2023-02-08 ~ 2023-11-07
    OF - Director → CIF 0
  • 8
    Hartman, Gregory J
    Real Estate Investment born in January 1959
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 9
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    Pegler, Michael John
    Investment Manager born in October 1975
    Individual (153 offsprings)
    Officer
    2012-07-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    Truong, Anh
    Individual (5 offsprings)
    Officer
    2014-01-14 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 13
    Rudd, Guy Lukin
    Development Director born in March 1969
    Individual (46 offsprings)
    Officer
    2012-07-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Paul, Jonathan Herbert
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Fox, Patrick Kenny
    General Counsel born in August 1957
    Individual (18 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - Director → CIF 0
    Fox, Patrick Kenny
    General Counsel
    Individual (18 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 16
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 17
    O'connor, Jeremiah William
    Executive born in February 1942
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 18
    Tee, Laura Elisabeth
    Born in January 1988
    Individual (35 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Vasilev, Panayot Kostadinov
    Na born in May 1976
    Individual (127 offsprings)
    Officer
    2016-04-14 ~ 2018-04-13
    OF - Director → CIF 0
  • 20
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2012-07-17 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 21
    Richley, Kent
    Executive
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 22
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-27 ~ 2026-02-13
    OF - Director → CIF 0
  • 23
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2019-08-08 ~ 2023-02-08
    OF - Director → CIF 0
  • 24
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-08-08
    OF - Director → CIF 0
  • 25
    Malcolm, Peter David
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 26
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-12-27 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-12-27 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CG CUTLERS GARDENS (UK) NO.2 LIMITED

Period: 2006-11-24 ~ now
Company number: 04131250 04131332
Registered names
CG CUTLERS GARDENS (UK) NO.2 LIMITED - now 04131332
PAINTFIRM LIMITED - 2001-02-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CG CUTLERS GARDENS (UK) NO.2 LIMITED
    Info
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2006-11-24
    Registered number 04131250
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • CG CUTLERS GARDENS (UK) NO. 2 LIMITED
    S
    Registered number 04131250
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents)
    Person with significant control
    2025-09-30 ~ 2025-09-30
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.