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
    Davis, Graeme Andrew
    Accountant & Chartered Tax Advisor born in December 1961
    Individual (29 offsprings)
    Officer
    2015-02-13 ~ now
    OF - director → CIF 0
    Mr Graeme Andrew Davis
    Born in December 1961
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pulford, David John
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
    Mr David John Pulford
    Born in October 1947
    Individual (6 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pulford, Robert Charles
    Chartered Surveyor born in March 1953
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Mr Robert Charles Pulford
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Engeham, Christopher, Mr.
    Company Consultant born in January 1950
    Individual (20 offsprings)
    Officer
    2015-02-13 ~ 2015-02-13
    OF - director → CIF 0
parent relation
Company in focus

CEGL LIMITED

Previous name
CHARVILLE ESTATES GROUP LIMITED - 2022-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

Related profiles found in government register
  • CEGL LIMITED
    Info
    CHARVILLE ESTATES GROUP LIMITED - 2022-12-30
    Registered number 09440026
    940 Green Lanes, London N21 2AD
    Private Limited Company incorporated on 2015-02-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CHARVILLE ESTATES GROUP LIMITED
    S
    Registered number 09440026
    940 Green Lanes, London, England, N21 2AD
    Ltd in Uk, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    940 Green Lanes, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    940 Green Lanes, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.