logo
explain how to read the page

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
    Harrison, Paul Damien
    Born in March 1980
    Individual (16 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Mr Paul Damien Harrison
    Born in March 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CGA SECRETARIAL LIMITED

Period: 2013-01-25 ~ now
Company number: 08376380
Registered name
CGA SECRETARIAL LIMITED - now 05935339
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
53,200 GBP2025-01-31
53,200 GBP2024-01-31
Current Assets
53,200 GBP2025-01-31
53,200 GBP2024-01-31
Creditors
-1,128 GBP2025-01-31
-1,128 GBP2024-01-31
Net Current Assets/Liabilities
52,072 GBP2025-01-31
52,072 GBP2024-01-31
Total Assets Less Current Liabilities
52,072 GBP2025-01-31
52,072 GBP2024-01-31
Creditors
Non-current
-50,000 GBP2025-01-31
-50,000 GBP2024-01-31
Net Assets/Liabilities
2,072 GBP2025-01-31
2,072 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,972 GBP2025-01-31
1,972 GBP2024-01-31

Related profiles found in government register
  • CGA SECRETARIAL LIMITED
    Info
    Registered number 08376380
    The Junction Office 43, Charles Street, Horbury WF4 5FH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-25 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • CGA SECRETARIAL LIMITED
    S
    Registered number 08376380
    The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, United Kingdom, WF1 1SA
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    AMEURI LIMITED
    - now 08191277
    AMEURI.COM RECOVERIES LIMITED - 2013-05-23
    15 Viewlands Mount, Ilkley, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2016-09-28 ~ now
    CIF 12 - Secretary → ME
  • 2
    DAN.IE LIMITED
    08208369
    271 Wharf Approach, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    GLASS FILMS LIMITED
    - now 10314821
    MANIFESTATION SOLUTIONS LIMITED
    - 2026-03-18 10314821
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ now
    CIF 7 - Secretary → ME
  • 4
    GP ELLIS CONSULTING LTD
    10584379
    C/o Cga Accountancy, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ 2017-03-30
    CIF 1 - Secretary → ME
  • 5
    MILIMA NETWORKS LTD
    10576067
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-03-22
    CIF 2 - Secretary → ME
  • 6
    MXM DIGITAL LTD
    10576126
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-03-22
    CIF 3 - Secretary → ME
  • 7
    OVAGLAS GLOBAL LIMITED
    - now 09941257
    PFS GLOBAL LIMITED
    - 2025-04-01 09941257
    PROTECTIVE WINDOW SOLUTIONS LIMITED
    - 2021-03-03 09941257
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ now
    CIF 5 - Secretary → ME
  • 8
    OVAGLAS GROUP LIMITED
    - now 10207628
    PFS HOLDINGS LIMITED
    - 2025-04-01 10207628
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-10-31 ~ now
    CIF 6 - Secretary → ME
  • 9
    OVAGLAS LIMITED
    - now 09137987
    PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED
    - 2025-04-01 09137987
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-30 ~ now
    CIF 8 - Secretary → ME
  • 10
    REBUILDINGSOCIETY.COM LTD
    - now 07885342
    AMEURI.COM LIMITED - 2012-10-17
    10-12 East Parade, Leeds, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-12-01 ~ now
    CIF 9 - Secretary → ME
  • 11
    THE CALVERLEY RESERVOIR SALES COMPANY LIMITED
    06488560
    5&6 Manor Garth, Eastfield, Scarborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2025-11-04
    CIF 4 - Secretary → ME
  • 12
    WHITE LABEL CROWDFUNDING LIMITED
    08922471
    10-12 Avenuehq, East Parade, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-03-04 ~ now
    CIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.