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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pilley, Jonathan Luke
    Retailer born in November 1974
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Grubb, Elaine
    Sales Director born in June 1981
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Pilley, James Daniel
    Director born in September 1994
    Individual (25 offsprings)
    Officer
    2019-06-17 ~ 2020-07-09
    OF - Director → CIF 0
    Pilley, Daniel Mark
    Property Investment born in June 1971
    Individual (25 offsprings)
    Officer
    2002-06-05 ~ 2021-02-28
    OF - Director → CIF 0
    Pilley, Daniel Mark
    Retailer
    Individual (25 offsprings)
    Officer
    2002-06-05 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mr Daniel Mark Pilley
    Born in June 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pilley, Robin Michael
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Robin Michael Pilley
    Born in January 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CXG GROUP LIMITED

Period: 2007-08-13 ~ now
Company number: 04454321
Registered names
CXG GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
9,134 GBP2024-03-31
Investment Property
550,000 GBP2025-03-31
525,000 GBP2024-03-31
Fixed Assets - Investments
103,691 GBP2025-03-31
103,691 GBP2024-03-31
Fixed Assets
653,691 GBP2025-03-31
637,825 GBP2024-03-31
Debtors
926 GBP2024-03-31
Cash at bank and in hand
21,836 GBP2025-03-31
10,560 GBP2024-03-31
Current Assets
21,836 GBP2025-03-31
11,486 GBP2024-03-31
Net Current Assets/Liabilities
-97,205 GBP2025-03-31
-206,986 GBP2024-03-31
Total Assets Less Current Liabilities
556,486 GBP2025-03-31
430,839 GBP2024-03-31
Creditors
Non-current
-409,619 GBP2025-03-31
-397,738 GBP2024-03-31
Net Assets/Liabilities
108,256 GBP2025-03-31
3,440 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
108,156 GBP2025-03-31
3,340 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
17,718 GBP2024-03-31
Computers
8,348 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,066 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-8,348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-26,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,745 GBP2024-03-31
Computers
6,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,932 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,973 GBP2024-03-31
Computers
2,161 GBP2024-03-31
Investment Property - Fair Value Model
550,000 GBP2025-03-31
525,000 GBP2024-03-31
Amounts owed to group undertakings
Current
89,814 GBP2025-03-31
140,065 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
409,619 GBP2025-03-31
397,738 GBP2024-03-31
Related profiles found in government register
  • CXG GROUP LIMITED
    Info
    CONNEXION GROUP LIMITED - 2007-08-13
    Registered number 04454321
    Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk CB9 7LR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • CXG GROUP LIMITED
    S
    Registered number 04454321
    59 Abbeygate Street, Bury St Edmunds, Suffolk, England, IP33 1LB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • CXG GROUP LIMITED
    S
    Registered number 04454321
    C X G House, 70 High Street, Haverhill, Suffolk, CB9 8AR
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CXG GROUP LIMITED
    S
    Registered number 4454321
    Cxg House, 70 High Street, Haverhill, Suffolk, England, CB9 8AR
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AVERCO 1 LIMITED
    11828833
    5 Coopers Court, Folly Island, Hertford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CANNON IRONS LIMITED
    07942946
    Cannon House, 70 High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CXG LETTINGS LIMITED
    06412248
    Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    NJ BISTROS LIMITED
    10268621
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-12
    Dencora Court 2, Meridian Way, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-07-08 ~ 2020-07-09
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    REBI CONSTRUCTION LIMITED
    - now 07553585
    CXG FRANCHISING LIMITED - 2013-10-15
    Cxg House, High Street, Haverhill, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    YPM8 LIMITED - now
    CBNINE GROUP LTD - 2022-03-30
    YPM8 LTD - 2021-03-23
    WINSTON HAMLET LIMITED
    - 2020-07-23 09170957
    70 High Street, Haverhill, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.