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
    Solicitor born in October 1971
    Individual (39 offsprings)
    Officer
    2023-08-18 ~ now
    OF - director → CIF 0
  • 2
    Gadilhe, Iris
    Individual (18 offsprings)
    Officer
    2014-08-12 ~ now
    OF - secretary → CIF 0
  • 3
    2nd Floor, 168, Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,437 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Harris, Richard Michael
    Director born in August 1945
    Individual (88 offsprings)
    Officer
    2014-08-12 ~ 2024-04-25
    OF - director → CIF 0
    Mr Richard Harris
    Born in August 1945
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
Current
526,052 GBP2023-12-31
651,052 GBP2022-12-31
Cash at bank and in hand
269,216 GBP2023-12-31
447,102 GBP2022-12-31
Current Assets
795,268 GBP2023-12-31
1,098,154 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-915,608 GBP2023-12-31
-1,115,608 GBP2022-12-31
Net Current Assets/Liabilities
-120,340 GBP2023-12-31
-17,454 GBP2022-12-31
Total Assets Less Current Liabilities
-120,290 GBP2023-12-31
-17,404 GBP2022-12-31
Net Assets/Liabilities
-120,290 GBP2023-12-31
-17,404 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-120,390 GBP2023-12-31
-17,504 GBP2022-12-31
Equity
-120,290 GBP2023-12-31
-17,404 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current
525,952 GBP2023-12-31
650,952 GBP2022-12-31
Amounts owed to group undertakings
Current
398,088 GBP2023-12-31
398,088 GBP2022-12-31
Other Creditors
Current
515,000 GBP2023-12-31
715,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2023-12-31
2,520 GBP2022-12-31
Creditors
Current
915,608 GBP2023-12-31
1,115,608 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CGAT LIMITED
    Info
    Registered number 09171132
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2014-08-12 (10 years 9 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
    24, Chiswell Street, London, England, EC1Y 4YX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Beechcroft Road, Bushey, England
    Corporate (5 parents)
    Equity (Company account)
    963,374 GBP2024-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.