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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 5
  • 1
    Mckinnon, Graeme Shepherd
    Managing Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AXCESS FINANCIAL EUROPE LIMITED
    icon of address3, Lochside Way, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Schaller, Stephen John
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2014-02-17
    OF - Director → CIF 0
  • 2
    Keenan, John Joseph
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Dean, Roger Wayne
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2016-04-01
    OF - Director → CIF 0
    Dean, Roger Wayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 4
    Tai, Dominique Christiane
    Legal Assistant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Noble, Emma Louise
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 6
    Deller, Andrew Michael
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    Clark, Douglas Dean
    Non-Executive Chairman born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2017-08-30
    OF - Director → CIF 0
  • 8
    Wood, Craig
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Hackett, John Richard
    Risk Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 10
    Stillwell, Leslie James
    Non-Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Court, Paul Michael
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 12
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-11-18 ~ 2010-11-22
    PE - Director → CIF 0
parent relation
Company in focus

CNG HOLDINGS ENGLAND LIMITED

Previous name
CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • CNG HOLDINGS ENGLAND LIMITED
    Info
    CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
    Registered number 07444651
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 and dissolved on 2020-03-17 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • CNG HOLDINGS ENGLAND LTD
    S
    Registered number 7444651
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 1589 LIMITED - 2008-03-25
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.