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
Active 5
  • 1
    Mckinnon, Graeme Shepherd
    Managing Director born in December 1961
    Individual (6 offsprings)
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CNG HOLDINGS ENGLAND LIMITED - now
    CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Lewis, Brian Clifford
    Company Director born in July 1949
    Individual
    Officer
    2008-04-04 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Dean, Roger Wayne
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2016-04-01
    OF - Director → CIF 0
    Dean, Roger Wayne
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 3
    Schaller, Stephen John
    Director born in May 1967
    Individual
    Officer
    2010-11-23 ~ 2014-02-17
    OF - Director → CIF 0
  • 4
    Stillwell, Leslie James
    Non-Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Court, Paul Michael
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    May, Allan Hamilton Robert
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Deller, Andrew Michael
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2014-05-14
    OF - Director → CIF 0
  • 8
    Altman, Stephen Louis
    Company Director born in May 1962
    Individual (23 offsprings)
    Officer
    2008-03-27 ~ 2010-11-23
    OF - Director → CIF 0
    Altman, Stephen Louis
    Company Director
    Individual (23 offsprings)
    Officer
    2008-03-27 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 9
    Page, Robert Aird
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Wilkinson, Steven James
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2008-04-04 ~ 2011-07-14
    OF - Director → CIF 0
  • 11
    Keenan, John Joseph
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Davis, Allen David
    Director born in December 1964
    Individual
    Officer
    2010-11-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 13
    Hackett, John Richard
    Risk Director born in January 1960
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 14
    Berger, Nigel Jeremy
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2008-03-27 ~ 2010-11-23
    OF - Director → CIF 0
  • 15
    Clark, Douglas Dean
    Non-Executive Chairman born in March 1965
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 16
    Urry, Julian
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2013-01-14
    OF - Director → CIF 0
  • 17
    Noble, Emma Louise
    Individual
    Officer
    2014-03-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 18
    Wood, Craig
    Finance Director born in March 1970
    Individual
    Officer
    2014-12-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 19
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-15 ~ 2008-03-27
    PE - Secretary → CIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-01-15 ~ 2008-03-27
    PE - Director → CIF 0
parent relation
Company in focus

CASH GENERATOR HOLDINGS LIMITED

Previous name
HALLCO 1589 LIMITED - 2008-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASH GENERATOR HOLDINGS LIMITED
    Info
    HALLCO 1589 LIMITED - 2008-03-25
    Registered number 06473885
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2008-01-15 and dissolved on 2020-03-17 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • CASH GENERATOR HOLDINGS LIMITED
    S
    Registered number 06473885
    2 Ac Court, High Street, Thames Ditton, England, KT7 0SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.