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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Miller, Ian Young
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Brooking, Ian Charles
    Born in February 1970
    Individual (89 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Brooking
    Born in February 1970
    Individual (89 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ellis-sheldon, Ricky
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 4
    Pike, Janette
    Individual (25 offsprings)
    Officer
    2014-08-08 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 5
    Watkins, Elizabeth Ann
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Kerschbaum, Todd
    Born in February 1960
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Nairn, David Alexander
    Born in May 1956
    Individual (38 offsprings)
    Officer
    2014-08-05 ~ 2021-03-11
    OF - Director → CIF 0
  • 8
    Pike, David
    Born in April 1953
    Individual (43 offsprings)
    Officer
    2014-08-05 ~ 2021-03-11
    OF - Director → CIF 0
  • 9
    Young, David Charles
    Born in May 1958
    Individual (45 offsprings)
    Officer
    2015-02-27 ~ 2021-03-11
    OF - Director → CIF 0
  • 10
    Gotch, Simon
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2015-03-04 ~ 2021-03-11
    OF - Director → CIF 0
  • 11
    Samworth, James Peter
    Born in June 1976
    Individual (62 offsprings)
    Officer
    2015-02-27 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CG REALISATIONS 2023 LIMITED

Period: 2024-01-26 ~ now
Company number: 09161643
Registered names
CG REALISATIONS 2023 LIMITED - now
COGEN LIMITED - 2024-01-26 15348059
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,527 GBP2021-11-27
26,992 GBP2020-11-27
Fixed Assets - Investments
104 GBP2021-11-27
105 GBP2020-11-27
Fixed Assets
16,631 GBP2021-11-27
27,097 GBP2020-11-27
Debtors
Current
6,488,535 GBP2021-11-27
7,907,988 GBP2020-11-27
Cash at bank and in hand
108,475 GBP2021-11-27
607,656 GBP2020-11-27
Current Assets
6,597,010 GBP2021-11-27
8,515,644 GBP2020-11-27
Creditors
Current, Amounts falling due within one year
-15,661,585 GBP2021-11-27
Net Current Assets/Liabilities
-9,064,575 GBP2021-11-27
-8,802,604 GBP2020-11-27
Total Assets Less Current Liabilities
-9,047,944 GBP2021-11-27
-8,775,507 GBP2020-11-27
Creditors
Non-current, Amounts falling due after one year
-6,003,701 GBP2020-11-27
Net Assets/Liabilities
-18,922,266 GBP2021-11-27
-14,779,208 GBP2020-11-27
Equity
Called up share capital
130 GBP2021-11-27
130 GBP2020-11-27
130 GBP2019-11-28
Share premium
950,021 GBP2021-11-27
950,021 GBP2020-11-27
950,021 GBP2019-11-28
Retained earnings (accumulated losses)
-19,872,417 GBP2021-11-27
-15,729,359 GBP2020-11-27
-10,481,103 GBP2019-11-28
Profit/Loss
-4,143,058 GBP2020-11-28 ~ 2021-11-27
-5,248,256 GBP2019-11-28 ~ 2020-11-27
Equity
-18,922,266 GBP2021-11-27
-14,779,208 GBP2020-11-27
-9,530,952 GBP2019-11-28
Profit/Loss
Retained earnings (accumulated losses)
-4,143,058 GBP2020-11-28 ~ 2021-11-27
-5,248,256 GBP2019-11-28 ~ 2020-11-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,143,058 GBP2020-11-28 ~ 2021-11-27
-5,248,256 GBP2019-11-28 ~ 2020-11-27
Comprehensive Income/Expense
-4,143,058 GBP2020-11-28 ~ 2021-11-27
-5,248,256 GBP2019-11-28 ~ 2020-11-27
Average Number of Employees
552020-11-28 ~ 2021-11-27
682019-11-28 ~ 2020-11-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,158 GBP2021-11-27
8,517 GBP2020-11-27
Office equipment
54,329 GBP2021-11-27
52,835 GBP2020-11-27
Property, Plant & Equipment - Gross Cost
64,487 GBP2021-11-27
61,352 GBP2020-11-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,876 GBP2020-11-27
Office equipment
30,484 GBP2020-11-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,360 GBP2020-11-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
611 GBP2020-11-28 ~ 2021-11-27
Office equipment, Owned/Freehold
12,989 GBP2020-11-28 ~ 2021-11-27
Owned/Freehold
13,600 GBP2020-11-28 ~ 2021-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,487 GBP2021-11-27
Office equipment
43,473 GBP2021-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,960 GBP2021-11-27
Property, Plant & Equipment
Furniture and fittings
5,671 GBP2021-11-27
4,641 GBP2020-11-27
Office equipment
10,856 GBP2021-11-27
22,351 GBP2020-11-27
Investments in Subsidiaries
61 GBP2021-11-27
61 GBP2020-11-27
Trade Debtors/Trade Receivables
Current
200 GBP2021-11-27
11,013 GBP2020-11-27
Amounts Owed by Group Undertakings
Current
5,990,966 GBP2021-11-27
7,526,287 GBP2020-11-27
Other Debtors
Current
115,413 GBP2021-11-27
22 GBP2020-11-27
Prepayments/Accrued Income
Current
381,956 GBP2021-11-27
370,666 GBP2020-11-27
Cash and Cash Equivalents
108,475 GBP2021-11-27
607,656 GBP2020-11-27
Other Remaining Borrowings
Current
7,906,375 GBP2021-11-27
7,541,375 GBP2020-11-27
Trade Creditors/Trade Payables
Current
1,230,074 GBP2021-11-27
2,852,335 GBP2020-11-27
Amounts owed to group undertakings
Current
102,000 GBP2020-11-27
Taxation/Social Security Payable
Current
1,519,425 GBP2021-11-27
1,117,485 GBP2020-11-27
Other Creditors
Current
205,939 GBP2021-11-27
20,076 GBP2020-11-27
Accrued Liabilities/Deferred Income
Current
4,560,772 GBP2021-11-27
5,684,977 GBP2020-11-27
Creditors
Current
15,661,585 GBP2021-11-27
17,318,248 GBP2020-11-27
Other Remaining Borrowings
Non-current
3,499,588 GBP2021-11-27
Creditors
Non-current
9,874,322 GBP2021-11-27
6,003,701 GBP2020-11-27
Total Borrowings
Current, Amounts falling due within one year
7,906,375 GBP2021-11-27
Total Borrowings
17,780,697 GBP2021-11-27
13,545,076 GBP2020-11-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
129,630 shares2021-11-27
129,630 shares2020-11-27
Par Value of Share
Class 1 ordinary share
0.0012020-11-28 ~ 2021-11-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,302 GBP2021-11-27
19,400 GBP2020-11-27
Between one and five year
80,669 GBP2021-11-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,971 GBP2021-11-27
19,400 GBP2020-11-27
Related profiles found in government register
  • CG REALISATIONS 2023 LIMITED
    Info
    COGEN LIMITED - 2024-01-26
    Registered number 09161643
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • COGEN LIMITED
    S
    Registered number 09161643
    Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, England, ST11 9RD
    CIF 1
  • CG REALISATIONS 2023 LIMITED
    S
    Registered number 09161643
    10, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in England & Wales, England
    CIF 2
  • COGEN LIMITED
    S
    Registered number 9161643
    Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, England, ST11 9RD
    Private Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AURIUM AVONMOUTH LLP
    OC407322
    727 - 729 High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BILSTHORPE BIO POWER LIMITED
    - now 09219870 09545922
    HOUGHTON MAIN BIO POWER LIMITED
    - 2016-06-06 09219870 10308338
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DARTMOOR BIO POWER LIMITED
    09489779
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EASTHAM BIO POWER LIMITED
    - now 09545668 10312734
    RIVERSIDE BIO POWER LIMITED - 2015-07-29
    50b Carter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    HAY HALL BIO POWER LIMITED
    - now 10312967
    GRIMETHORPE BIO POWER LIMITED - 2018-02-07
    50b Carter Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NEXTERRA OPERATIONS LIMITED
    - now 10308155
    GRIMETHORPE PROPERTIES LIMITED - 2018-08-17
    50b Carter Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-03 ~ 2023-12-18
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    NORTH LANARKSHIRE BIO POWER LIMITED
    - now 10215713
    GLASGOW BIO POWER LIMITED - 2017-03-14
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ 2023-12-18
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    NORTH TEES PROPERTY LIMITED
    - now 10308103
    WENTLOOG PROPERTIES LIMITED - 2016-11-03
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-11-10 ~ 2020-09-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SEVERN BIO POWER LIMITED
    09716073
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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