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
    Financial Analyst born in January 1975
    Individual (35 offsprings)
    Officer
    2017-05-19 ~ now
    OF - director → CIF 0
  • 2
    Hardy, Joseph Paul
    Director born in December 1978
    Individual (24 offsprings)
    Officer
    2018-11-20 ~ now
    OF - director → CIF 0
  • 3
    Tanner, Christopher James
    Investment Director born in November 1972
    Individual (46 offsprings)
    Officer
    2017-05-19 ~ now
    OF - director → CIF 0
  • 4
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    Foresight Group, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 39 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    AARCO 299 LIMITED - 2008-02-19
    Cae Sgubor, Ffordd Pennant, Eglwysbach, Bae Colwyn, Conwy, Wales
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-19 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Williams, Robin
    Farmer born in March 1954
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ 2017-05-19
    OF - director → CIF 0
    Mr Robin Williams
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    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
  • 2
    Davies, Geraint John
    Farmer born in July 1963
    Individual (10 offsprings)
    Officer
    2013-02-06 ~ 2017-05-19
    OF - director → CIF 0
    Mr Geraint John Davies
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    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
    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
  • 3
    Dentith, John Peter
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2017-05-19
    OF - director → CIF 0
    Mr John Peter Dentith
    Born in August 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Has significant influence or control → CIF 0
  • 4
    Amiel, Gaby
    Asset Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2018-10-16
    OF - director → CIF 0
  • 5
    Scott-goldstone, Stuart James
    Solicitor born in June 1971
    Individual (24 offsprings)
    Officer
    2012-11-05 ~ 2013-02-06
    OF - director → CIF 0
  • 6
    Mrs Stephanie Georgina Dentith
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Has significant influence or control → CIF 0
  • 7
    Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,121,458 GBP2023-12-31
    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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,965,247 GBP2024-03-31
2,965,247 GBP2023-03-31
Creditors
Current
29,901 GBP2024-03-31
29,901 GBP2023-03-31
Net Current Assets/Liabilities
-29,901 GBP2024-03-31
-29,901 GBP2023-03-31
Total Assets Less Current Liabilities
2,935,346 GBP2024-03-31
2,935,346 GBP2023-03-31
Creditors
Non-current
1,515,842 GBP2024-03-31
1,515,842 GBP2023-03-31
Net Assets/Liabilities
1,419,504 GBP2024-03-31
1,419,504 GBP2023-03-31
Equity
Called up share capital
59 GBP2024-03-31
59 GBP2023-03-31
Share premium
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Retained earnings (accumulated losses)
119,445 GBP2024-03-31
119,445 GBP2023-03-31
Equity
1,419,504 GBP2024-03-31
1,419,504 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,965,247 GBP2023-03-31
Investments in Group Undertakings
2,965,247 GBP2024-03-31
2,965,247 GBP2023-03-31
Accrued Liabilities
Current
29,901 GBP2024-03-31
29,901 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,515,842 GBP2024-03-31
1,515,842 GBP2023-03-31
Related profiles found in government register
  • CGT INVESTMENTS LIMITED
    Info
    GROCO 354 LTD - 2012-11-19
    Registered number 08281650
    Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy LL28 5UN
    Private Limited Company incorporated on 2012-11-05 (12 years 7 months). 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
    Cae 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
  • Cae Sgubor Eglwys Bach, Colwyn Bay, Conwy
    Corporate (5 parents)
    Equity (Company account)
    2,484,939 GBP2024-03-31
    Person with significant control
    2016-04-15 ~ 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

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