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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 10
  • 1
    Massey, Stephen Leigh
    Director born in September 1957
    Individual (38 offsprings)
    Officer
    2014-05-27 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Ellis, Darren
    Director born in March 1961
    Individual (45 offsprings)
    Officer
    2014-05-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 3
    Turton, Ceri Jane
    Individual (7 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    De Garis, Carla Anne
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Brookes, Stuart Neville
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Esfandi, David
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Truffitt, Hollie Emma
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Gulliver, John Richard
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2014-05-27 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Hall, Peter Graham
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 10
    CANACCORD GENUITY WEALTH LIMITED
    - now 03739694 05346642
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88, Wood Street, London, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CGWL NOMINEES LIMITED

Period: 2014-05-27 ~ now
Company number: 09057852
Registered name
CGWL NOMINEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • CGWL NOMINEES LIMITED
    Info
    Registered number 09057852
    88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CGWL NOMINEES LTD
    S
    Registered number 09057852
    41, Lothbury, London, England, EC2R 7AE
    Limited Company in Companies House, Uk
    CIF 1
  • CGWL NOMINEES LIMITED A/C GC1
    S
    Registered number 09057852
    41, Lothbury, London, England, EC2R 7AE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GAZEAL LIMITED
    - now 06772691
    ARQUEBUS LIMITED - 2015-01-15
    CONVEYANCING ADMINISTRATION LIMITED - 2009-03-31
    41 Devonshire Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ 2021-06-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HONEST BREW LTD
    - now 08276744
    HONESTBREW LTD - 2013-03-22
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-09-17 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.