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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 20
  • 1
    Bezuidenhoudt, Avent Catherine
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (74 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Mr Gordon Robert Power
    Born in June 1953
    Individual (74 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pople, Nicholas David
    Private Equity born in July 1969
    Individual (22 offsprings)
    Officer
    2016-06-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Beer, David Charles Holroyd
    Chartered Accountant born in June 1946
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Cargin, Jane
    Individual (16 offsprings)
    Officer
    2004-09-30 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Morgan, Tracy
    Secretary born in April 1969
    Individual (10 offsprings)
    Officer
    2002-09-02 ~ 2002-09-20
    OF - Director → CIF 0
  • 7
    Smith, Richard Stanley
    Investment Manager born in September 1968
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Phillips, Susan Carole
    Sales Management born in March 1960
    Individual (101 offsprings)
    Officer
    2004-09-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Totty, James Thomas, Dr
    Private Equity Finance born in February 1971
    Individual (27 offsprings)
    Officer
    2012-10-05 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Snudden, Paul Austen
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2002-09-20 ~ 2004-09-30
    OF - Director → CIF 0
    Snudden, Paul Austen
    Company Director
    Individual (9 offsprings)
    Officer
    2002-09-20 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    Culver Evans, Philip Frederick
    Accountant born in October 1965
    Individual (75 offsprings)
    Officer
    2019-10-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (65 offsprings)
    Person with significant control
    2022-08-15 ~ now
    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
    Stephen Philip Lansdown
    Born in August 1952
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 13
    Harris, Richard
    Banker born in July 1956
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Conybeare, Steven James
    Individual (20 offsprings)
    Officer
    2002-09-02 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 15
    Curtis, John Nicholas Buller
    Fund Manager born in March 1962
    Individual (25 offsprings)
    Officer
    2016-06-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2002-08-27 ~ 2002-09-02
    OF - Nominee Director → CIF 0
  • 17
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2002-08-27 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
  • 19
    Granite House, La Grande Rue, St. Martin, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    EFWPM LTD - now
    EARTH CAPITAL LIMITED
    - 2024-12-16 06907145 11032229... (more)
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Liquidation Corporate (15 parents, 5 offsprings)
    Person with significant control
    2020-12-31 ~ 2022-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CTGI LIMITED

Period: 2023-03-03 ~ 2025-09-06
Company number: 04519702
Registered names
CTGI LIMITED - Dissolved
ALLUS LIMITED - 2002-09-09
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Turnover/Revenue
359,040 GBP2021-01-01 ~ 2021-12-31
449,240 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-35,413 GBP2021-01-01 ~ 2021-12-31
-66,092 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
323,627 GBP2021-01-01 ~ 2021-12-31
383,148 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-266,822 GBP2021-01-01 ~ 2021-12-31
-335,240 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
239,825 GBP2021-01-01 ~ 2021-12-31
47,908 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,690 GBP2021-01-01 ~ 2021-12-31
97,442 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
289,515 GBP2021-01-01 ~ 2021-12-31
145,349 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-1,389,991 GBP2021-12-31
-1,679,506 GBP2020-12-31
-1,824,855 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
289,515 GBP2021-01-01 ~ 2021-12-31
145,349 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
229 GBP2020-12-31
Fixed Assets - Investments
49 GBP2021-12-31
49 GBP2020-12-31
Fixed Assets
49 GBP2021-12-31
278 GBP2020-12-31
Debtors
Current
770,008 GBP2021-12-31
671,188 GBP2020-12-31
Cash at bank and in hand
149,085 GBP2021-12-31
98,485 GBP2020-12-31
Current Assets
919,093 GBP2021-12-31
769,673 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-307,206 GBP2021-12-31
Net Current Assets/Liabilities
611,887 GBP2021-12-31
322,143 GBP2020-12-31
Total Assets Less Current Liabilities
611,936 GBP2021-12-31
322,421 GBP2020-12-31
Net Assets/Liabilities
611,936 GBP2021-12-31
322,421 GBP2020-12-31
Equity
Called up share capital
1,852,000 GBP2021-12-31
1,852,000 GBP2020-12-31
1,852,000 GBP2020-01-01
Share premium
149,927 GBP2021-12-31
149,927 GBP2020-12-31
149,927 GBP2020-01-01
Equity
611,936 GBP2021-12-31
322,421 GBP2020-12-31
177,072 GBP2020-01-01
Profit/Loss
289,515 GBP2021-01-01 ~ 2021-12-31
145,349 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
229 GBP2021-01-01 ~ 2021-12-31
308 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
149,085 GBP2021-12-31
98,485 GBP2020-12-31
17,829 GBP2020-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Social Security Costs
2,308 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,308 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
55,008 GBP2021-01-01 ~ 2021-12-31
27,616 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,593 GBP2021-12-31
16,593 GBP2020-12-31
Computers
9,864 GBP2021-12-31
9,864 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
26,457 GBP2021-12-31
26,457 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,593 GBP2020-12-31
Computers
9,635 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,228 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
229 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,593 GBP2021-12-31
Computers
9,864 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,457 GBP2021-12-31
Property, Plant & Equipment
Computers
229 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
544,116 GBP2021-12-31
172,714 GBP2020-12-31
Other Debtors
Current
42 GBP2020-12-31
Prepayments/Accrued Income
Current
225,892 GBP2021-12-31
498,432 GBP2020-12-31
Trade Creditors/Trade Payables
Current
11,520 GBP2021-12-31
8,361 GBP2020-12-31
Amounts owed to group undertakings
Current
167,870 GBP2021-12-31
202,796 GBP2020-12-31
Taxation/Social Security Payable
Current
93,129 GBP2021-12-31
45,600 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
34,687 GBP2021-12-31
190,773 GBP2020-12-31
Creditors
Current
307,206 GBP2021-12-31
447,530 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-12-31
1,000,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,451,000 shares2021-12-31
1,451,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.0002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400,000 shares2021-12-31
400,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.0002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CTGI LIMITED
    Info
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2023-03-03
    ENTERPRISE PRIVATE EQUITY LIMITED - 2023-03-03
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2023-03-03
    ALLUS LIMITED - 2023-03-03
    Registered number 04519702
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 and dissolved on 2025-09-06 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-15
    CIF 0
  • EARTH CAPITAL UK LIMITED
    S
    Registered number 04519702
    34, St. James's Street, London, England, SW1A 1HD
    ENGLAND AND WALES
    CIF 1
  • EARTH CAPITAL UK LIMITED
    S
    Registered number 04519702
    3rd Floor, 34, St. James's Street, London, England, SW1A 1HD
    Limited Company in Companies House, United Kingdom
    CIF 2
  • EARTH CAPITAL UK LIMITED
    S
    Registered number 04519702
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BLACK DOG BIOGAS LIMITED
    08475693
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LIMELIGHT ENERGY LIMITED
    09403611
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    PALLITE GROUP LTD - now
    THE ALTERNATIVE PALLET COMPANY LIMITED
    - 2025-02-27 06646163
    THE PAPER PALLET COMPANY LIMITED
    - 2014-05-29 06646163
    60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-01-16 ~ 2019-06-27
    CIF 7 - Director → ME
  • 4
    REENERGISE LIMITED
    07272530
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-07-29 ~ 2019-01-24
    CIF 6 - Director → ME
  • 5
    REENERGISE PROJECTS LIMITED
    - now 07438611 07438601
    REENERGISE RENEWABLES LIMITED
    - 2013-11-27 07438611
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (8 parents)
    Officer
    2013-07-29 ~ 2019-01-24
    CIF 8 - Director → ME
  • 6
    RGE ADVISORY LIMITED - now
    BRIGHT LIGHT ENERGY LIMITED
    - 2025-08-29 09403656
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    RGE PROJECTS LTD - now
    RIVERSIDE PROJECT SERVICES LIMITED
    - 2025-05-12 09403614
    RIVERSIDE HYDRO LIMITED
    - 2017-11-16 09403614
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    SDCL EE CO (UK) LLP
    OC376937
    5th Floor 1 Vine Street, Mayfair, London, United Kingdom, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2012-08-28 ~ 2020-03-09
    CIF 1 - LLP Designated Member → ME
  • 9
    SUSTAINABLE TECHNOLOGY TRANSFER LTD.
    10952334
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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