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 3
  • 1
    Mohammadi, Fiona
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Mrs Fiona Caroline Mohammadi
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Cutler, Graham Harry
    Optician born in February 1938
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Dooley, Jack Michael
    Sales Director born in August 1984
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Qadri, Emile
    Management Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Mohammadi, Majid
    Chartered Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Majid Mohammadi
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Dooley, Jack Michael
    Sales Director born in March 1963
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

C&G PARENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
872019-08-01 ~ 2020-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,259 GBP2020-07-31
Property, Plant & Equipment
875,000 GBP2020-07-31
601,652 GBP2019-07-31
Fixed Assets - Investments
100,000 GBP2020-07-31
100,000 GBP2019-07-31
Fixed Assets
975,000 GBP2020-07-31
701,652 GBP2019-07-31
Debtors
573,336 GBP2020-07-31
552,336 GBP2019-07-31
Cash at bank and in hand
962 GBP2020-07-31
3,997 GBP2019-07-31
Current Assets
574,298 GBP2020-07-31
556,333 GBP2019-07-31
Net Current Assets/Liabilities
574,298 GBP2020-07-31
547,883 GBP2019-07-31
Total Assets Less Current Liabilities
1,549,298 GBP2020-07-31
1,249,535 GBP2019-07-31
Net Assets/Liabilities
1,506,039 GBP2020-07-31
1,249,535 GBP2019-07-31
Equity
Called up share capital
100,000 GBP2020-07-31
100,000 GBP2019-07-31
100,000 GBP2018-07-31
Retained earnings (accumulated losses)
1,175,950 GBP2020-07-31
1,149,535 GBP2019-07-31
1,115,291 GBP2018-07-31
Equity
1,506,039 GBP2020-07-31
1,249,535 GBP2019-07-31
Profit/Loss
256,504 GBP2019-08-01 ~ 2020-07-31
34,244 GBP2018-08-01 ~ 2019-07-31
Equity
Restated amount
1,249,535 GBP2019-07-31
1,215,291 GBP2018-07-31
Profit/Loss
Retained earnings (accumulated losses)
256,504 GBP2019-08-01 ~ 2020-07-31
34,244 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,415 GBP2019-08-01 ~ 2020-07-31
34,244 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
256,504 GBP2019-08-01 ~ 2020-07-31
34,244 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.122019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
875,000 GBP2020-07-31
601,652 GBP2019-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
273,348 GBP2019-08-01 ~ 2020-07-31
Amounts invested in assets
Cost valuation, Non-current
100,000 GBP2020-07-31
Non-current
100,000 GBP2020-07-31
100,000 GBP2019-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,450 GBP2019-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,000 GBP2019-07-31
Deferred Tax Liabilities
-43,259 GBP2020-07-31
Net Deferred Tax Liability/Asset
-43,259 GBP2020-07-31
Par Value of Share
Class 1 ordinary share
1 shares2019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-07-31
100,000 shares2019-07-31
Related profiles found in government register
  • C&G PARENT LIMITED
    Info
    Registered number 08645975
    Unit A , 58-62 White Lion Street, London N1 9PP
    Private Limited Company incorporated on 2013-08-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • C&G PARENT LIMITED
    S
    Registered number 08645975
    16-18 Propeller Park, 400 Ncr Business Centre, Great Central Way, London, England, NW10 0AB
    Limited Company in England
    CIF 1
  • C&G PARENT LIMITED
    S
    Registered number 08645975
    16-18 Propeller Park, 400 Ncr Business Centre, London, England, NW10 0AB
    Private Limited Company in Companies House, England
    CIF 2
  • C&G PARENT LTD
    S
    Registered number 0864 5975
    Unit16-18, Propeller Park, Great Central Way, London, England, NW10 0AB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit A , 58-62 White Lion Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit A , 58-62 White Lion Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Unit A , 58-62 White Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    825,061 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    16-18 Propeller Park 400 Ncr Business Centre, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    164,828 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    16-18 Propeller Park 400 Ncr Business Centre, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Unit A , 58-62 White Lion Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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