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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
Active 4
  • 1
    Stanley, Paul Robert
    Director born in September 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Susannah
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    England, Christopher John
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Jacqueline Louise
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hollins, Colin Richard
    Utilities born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Leworthy, John Roy
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Walls, Michael John
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    Clarkson, Peter James
    Cfo born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Mr Christopher John England
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    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
  • 6
    Boughan, Amman Adam Singh
    Director born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2019-01-07
    OF - Director → CIF 0
  • 8
    Gaines, Pamela
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-05-28
    OF - Director → CIF 0
  • 9
    Gibson, Pamela Ann
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2013-05-28
    OF - Director → CIF 0
  • 10
    Smith, James Richard
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 11
    Jones, Timothy Peter
    Born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2015-11-23
    OF - Director → CIF 0
    Jones, Timothy Peter
    Director born in September 1949
    Individual (7 offsprings)
    icon of calendar 2019-06-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Ms Jacqueline Louise Hall
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    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
  • 13
    Andrist, Adrian
    N/A born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-02 ~ 2021-09-20
    OF - Director → CIF 0
  • 14
    icon of address2, Victoria Avenue, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2019-02-12
    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
parent relation
Company in focus

CNG (GROUP) LIMITED

Previous name
HG1 GAS LIMITED - 2015-04-25
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CNG (GROUP) LIMITED
    Info
    HG1 GAS LIMITED - 2015-04-25
    Registered number 07341939
    icon of address2nd Floor, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 2010-08-10 (15 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-10
    CIF 0
  • CNG (GROUP) LIMITED
    S
    Registered number 07341939
    icon of address2, Victoria Avenue, Harrogate, England, HG1 1EL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CNG (GROUP) LIMITED
    S
    Registered number 07341939
    icon of address2, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom, HG1 1EL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SILVER ENERGY SUPPLY LIMITED - 2016-06-17
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Cornflower Way, Killinghall, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address10 Fleet Place, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • EASYSWITCH ENERGY LTD - 2020-03-04
    icon of addressCrown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-25 ~ 2022-02-28
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.