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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 7
  • 1
    Esfandi, David
    Born in August 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Stuart Neville
    Born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    De Garis, Carla Anne
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Peter Graham
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Truffitt, Hollie Emma
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Turton, Ceri Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    EDEN GROUP LIMITED - 2005-06-07
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    EDEN GROUP PLC - 2005-03-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    icon of address88, Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ellis, Darren
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Gulliver, John Richard
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Massey, Stephen Leigh
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2022-09-12
    OF - Director → CIF 0
parent relation
Company in focus

CGWL NOMINEES LIMITED

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
    icon of address88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 6 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
    icon of address41, Lothbury, London, England, EC2R 7AE
    Limited Company in Companies House, Uk
    CIF 1
  • CGWL NOMINEES LIMITED A/C GC1
    S
    Registered number 09057852
    icon of address41, Lothbury, London, England, EC2R 7AE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HONESTBREW LTD - 2013-03-22
    icon of addressOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -441,791 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-09-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • CONVEYANCING ADMINISTRATION LIMITED - 2009-03-31
    ARQUEBUS LIMITED - 2015-01-15
    icon of address41 Devonshire Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -243,231 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-06-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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