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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 1
  • 1
    Bamford, Lady Carole Gray
    Born in April 1946
    Individual (37 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Lady Carole Gray Bamford
    Born in April 1946
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CGB DEVELOPMENTS LIMITED

Period: 2012-06-28 ~ now
Company number: 08122362
Registered name
CGB DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
460,949 GBP2025-03-31
460,949 GBP2024-03-31
Fixed Assets
460,949 GBP2025-03-31
460,949 GBP2024-03-31
Debtors
Current
1,212,168 GBP2025-03-31
1,212,599 GBP2024-03-31
Cash at bank and in hand
183,308 GBP2025-03-31
181,942 GBP2024-03-31
Current Assets
1,395,476 GBP2025-03-31
1,394,541 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,995,465 GBP2025-03-31
-1,983,677 GBP2024-03-31
Net Current Assets/Liabilities
-599,989 GBP2025-03-31
-589,136 GBP2024-03-31
Total Assets Less Current Liabilities
-139,040 GBP2025-03-31
-128,187 GBP2024-03-31
Net Assets/Liabilities
-139,040 GBP2025-03-31
-128,187 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-140,040 GBP2025-03-31
-129,187 GBP2024-03-31
Equity
-139,040 GBP2025-03-31
-128,187 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,211,168 GBP2025-03-31
1,211,599 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,281 GBP2025-03-31
4,650 GBP2024-03-31
Amounts owed to group undertakings
Current
26,594 GBP2025-03-31
9,246 GBP2024-03-31
Other Creditors
Current
1,960,000 GBP2025-03-31
1,960,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,590 GBP2025-03-31
9,781 GBP2024-03-31
Creditors
Current
1,995,465 GBP2025-03-31
1,983,677 GBP2024-03-31

Related profiles found in government register
  • CGB DEVELOPMENTS LIMITED
    Info
    Registered number 08122362
    The Hive, Daylesford Farm, Moreton-in-marsh GL56 0YG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • CGB DEVELOPMENTS LIMITED
    S
    Registered number 08122362
    25, Moorgate, London, England, EC2R 6AY
    Private Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDRUSH TAVERNS LIMITED
    08096787
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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