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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 19
  • 1
    Harold, Dawe
    Bank Executive born in January 1952
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Gelling, Joan Carol
    Administrator born in August 1944
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Hardman, Andrew Lawrence
    Senior Bank Manager born in March 1962
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 4
    Copley, David John
    Senior Bank Manager born in December 1962
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual (23 offsprings)
    Officer
    2009-10-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 6
    Gibson, Stuart Marcus
    Bank Executive born in April 1974
    Individual (71 offsprings)
    Officer
    2003-12-01 ~ 2006-12-18
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (71 offsprings)
    2007-08-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Carty, Jane Elicia
    Administrator born in November 1972
    Individual (15 offsprings)
    Officer
    2003-11-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Lewin, Mark Jonathan
    Trust Officer born in May 1965
    Individual (110 offsprings)
    Officer
    2003-11-28 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Trust Officer
    Individual (110 offsprings)
    Officer
    2003-11-28 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 9
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 10
    Shamash, David
    Company Director born in June 1940
    Individual (28 offsprings)
    Officer
    2001-03-27 ~ 2003-11-28
    OF - Director → CIF 0
    Shamash, Anthony David
    Individual (28 offsprings)
    Officer
    2001-03-27 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 11
    Brindley, Andrew Richard
    Bank Official born in August 1962
    Individual (26 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Lowe, Andrew
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    2007-07-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Nominee Director → CIF 0
  • 16
    F I SECRETARIES LIMITED
    08372596
    6th Floor, 338 Euston Road, London, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2013-04-02 ~ 2017-03-02
    OF - Director → CIF 0
    2013-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CHURCH STREET NOMINEES LIMITED
    14934614
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-04-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 18
    St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    10, Crown Place, London
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CG FREEHOLDS LIMITED

Period: 2003-11-04 ~ 2017-09-14
Company number: 04187929
Registered names
CG FREEHOLDS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • CG FREEHOLDS LIMITED
    Info
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    Registered number 04187929
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2017-09-14 (16 years 5 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.