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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 3
  • 1
    Macgowan, Jason Matthew
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Macgowan, Jason Matthew
    Director born in October 1966
    Individual (6 offsprings)
    2008-11-04 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Macgowan, Laura Amy
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2012-05-15
    OF - Director → CIF 0
    Mrs Laura Amy Macgowan
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-20 ~ 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
  • 3
    COMPANY OFFICER LIMITED
    04299007 06756064
    12/14, High Street, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CDG SURREY LIMITED

Period: 2008-11-04 ~ now
Company number: 06740194
Registered name
CDG SURREY LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
59,222 GBP2024-11-30
7,632 GBP2023-11-30
Current Assets
174,280 GBP2024-11-30
193,804 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-205,107 GBP2023-11-30
Net Current Assets/Liabilities
-49,343 GBP2024-11-30
-5,336 GBP2023-11-30
Total Assets Less Current Liabilities
9,879 GBP2024-11-30
2,296 GBP2023-11-30
Creditors
Non-current
-64,852 GBP2024-11-30
-20,000 GBP2023-11-30
Net Assets/Liabilities
-54,973 GBP2024-11-30
-17,704 GBP2023-11-30
Equity
-54,973 GBP2024-11-30
-17,704 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CDG SURREY LIMITED
    Info
    Registered number 06740194
    12-14 High Street, Caterham, Surrey CR3 5UA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-04 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CDG SURREY LIMITED
    S
    Registered number 06740194
    12/14 High Street, Caterham, Surrey, United Kingdom, CR3 5UA
    Company Limited By Shares in England & Wales
    CIF 1
  • CDG SURREY LIMITED
    S
    Registered number 06740194
    12-14, High Street, Caterham, United Kingdom, CR3 5UA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTUMN SCOTT DEVELOPMENTS LIMITED
    06248695
    12/14 High Street, Caterham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ICON ROOFS LIMITED
    08353268
    18 Hyde Gardens, Eastbourne, East Sussex
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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