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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
    Ma, Muxin
    Born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Christopher James
    Born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Joseph Paul
    Born in December 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    AARCO 299 LIMITED - 2008-02-19
    icon of addressCae Sgubor, Ffordd Pennant, Eglwysbach, Bae Colwyn, Conwy, Wales
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    icon of addressForesight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mrs Stephanie Georgina Dentith
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    PE - Has significant influence or controlCIF 0
  • 2
    Amiel, Gaby
    Asset Manager born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Williams, Robin
    Farmer born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2017-05-19
    OF - Director → CIF 0
    Mr Robin Williams
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    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
    icon of calendar 2016-11-06 ~ 2017-05-19
    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
  • 4
    Davies, Geraint John
    Farmer born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2017-05-19
    OF - Director → CIF 0
    Mr Geraint John Davies
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    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
    icon of calendar 2016-11-06 ~ 2017-07-28
    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
  • 5
    Dentith, John Peter
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2017-05-19
    OF - Director → CIF 0
    Mr John Peter Dentith
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Has significant influence or controlCIF 0
  • 6
    Scott-goldstone, Stuart James
    Solicitor born in June 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2013-02-06
    OF - Director → CIF 0
  • 7
    icon of addressBrynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,471,846 GBP2024-12-31
    Person with significant control
    2016-11-06 ~ 2017-05-19
    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

CGT INVESTMENTS LIMITED

Previous name
GROCO 354 LTD - 2012-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,965,247 GBP2025-03-31
2,965,247 GBP2024-03-31
Creditors
Current
29,901 GBP2025-03-31
29,901 GBP2024-03-31
Net Current Assets/Liabilities
-29,901 GBP2025-03-31
-29,901 GBP2024-03-31
Total Assets Less Current Liabilities
2,935,346 GBP2025-03-31
2,935,346 GBP2024-03-31
Creditors
Non-current
1,515,842 GBP2025-03-31
1,515,842 GBP2024-03-31
Net Assets/Liabilities
1,419,504 GBP2025-03-31
1,419,504 GBP2024-03-31
Equity
Called up share capital
59 GBP2025-03-31
59 GBP2024-03-31
Share premium
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Retained earnings (accumulated losses)
119,445 GBP2025-03-31
119,445 GBP2024-03-31
Equity
1,419,504 GBP2025-03-31
1,419,504 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,965,247 GBP2024-03-31
Investments in Group Undertakings
2,965,247 GBP2025-03-31
2,965,247 GBP2024-03-31
Accrued Liabilities
Current
29,901 GBP2025-03-31
29,901 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,515,842 GBP2025-03-31
1,515,842 GBP2024-03-31

Related profiles found in government register
  • CGT INVESTMENTS LIMITED
    Info
    GROCO 354 LTD - 2012-11-19
    Registered number 08281650
    icon of addressCae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy LL28 5UN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-05 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • CGT INVESTMENTS LIMITED
    S
    Registered number 08281650
    icon of addressCae Sgubor, Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy, Wales, LL28 5UN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCae Sgubor Eglwys Bach, Colwyn Bay, Conwy
    Active Corporate (5 parents)
    Equity (Company account)
    2,570,924 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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