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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 3
  • 1
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Gadilhe, Iris
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2nd Floor, 168, Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-25 ~ 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
Ceased 1
  • Harris, Richard Michael
    Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Richard Harris
    Born in August 1945
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CGAT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Debtors
Current
476,053 GBP2024-12-31
526,052 GBP2023-12-31
Cash at bank and in hand
53,493 GBP2024-12-31
269,216 GBP2023-12-31
Net Assets/Liabilities
-123,992 GBP2024-12-31
-120,290 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-124,092 GBP2024-12-31
-120,390 GBP2023-12-31
Equity
-123,992 GBP2024-12-31
-120,290 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts invested in assets
50 GBP2024-12-31
50 GBP2023-12-31
Other Debtors
Current
475,953 GBP2024-12-31
525,952 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
2,520 GBP2023-12-31
Other Creditors
Current
252,500 GBP2024-12-31
515,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CGAT LIMITED
    Info
    Registered number 09171132
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • CGAT LIMITED
    S
    Registered number 09171132
    icon of address24, Chiswell Street, London, England, EC1Y 4YX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    963,374 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.