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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 8
  • 1
    Cole, Niki Maxine
    Born in February 1943
    Individual (389 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2002-12-11 ~ 2023-04-27
    OF - Director → CIF 0
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (389 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Macleod, Alan Donald Ewen
    Banker born in February 1970
    Individual (41 offsprings)
    Officer
    2009-03-02 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2002-12-11 ~ 2006-09-20
    OF - Secretary → CIF 0
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (398 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Collins, Steven Ross
    Born in December 1952
    Individual (270 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Mr Steven Ross Collins
    Born in December 1952
    Individual (270 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Anderson, Bruce Smith
    Investment Manager born in May 1963
    Individual (136 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Park, Robert Graham
    Individual (36 offsprings)
    Officer
    2006-09-20 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 7
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2002-12-04 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 8
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2002-12-04 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CGIS GROUP (NO. 3) LIMITED

Period: 2002-12-04 ~ now
Company number: 04608483
Registered name
CGIS GROUP (NO. 3) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CGIS GROUP (NO. 3) LIMITED
    Info
    Registered number 04608483
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CGIS GROUP (NO. 3) LIMITED
    S
    Registered number 04608483
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company in Companies, England
    CIF 1
  • CGIS GROUP (NO. 3) LIMITED
    S
    Registered number 4608483
    10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
    08649243
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CGIS (NO.3) PROPERTIES LIMITED
    - now 05340495
    DWSCO 2593 LIMITED - 2005-04-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CGIS (NO.4) LIMITED
    - now 05120830 04594181
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Active Corporate (8 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HDL DEBENTURE LIMITED
    - now 01755077
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Active Corporate (26 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    LISBURN SQUARE LIMITED
    NI631501
    21 Arthur Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.