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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 5
  • 1
    Gowrie-smith, Baden Jerome
    Born in July 1982
    Individual (57 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Baden Jerome Gowrie-smith
    Born in July 1982
    Individual (57 offsprings)
    Person with significant control
    2016-09-08 ~ 2018-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    2016-09-08 ~ 2023-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fjeld, Philip Eystein
    Born in February 1975
    Individual (58 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Philip Eystein Fjeld
    Born in February 1975
    Individual (58 offsprings)
    Person with significant control
    2018-02-02 ~ 2021-05-26
    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
  • 3
    WCP INVESTMENTS LIMITED
    13385928
    55, Station Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-26 ~ 2023-05-09
    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
  • 4
    CNG FUELS LTD
    09274291
    Ground Floor, Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 50 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Evert Van De Beekstraat 1-104, The Base B, 1118cl Sc, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2023-05-09 ~ 2025-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CNG INVESTMENTS LIMITED

Period: 2016-09-08 ~ now
Company number: 10366545 09074518
Registered name
CNG INVESTMENTS LIMITED - now 09074518
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2023-12-31
Cash at bank and in hand
6,164 GBP2025-03-31
7,051 GBP2023-12-31
Current Assets
6,264 GBP2025-03-31
7,151 GBP2023-12-31
Net Current Assets/Liabilities
-12,726 GBP2025-03-31
3,974 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-12,826 GBP2025-03-31
3,874 GBP2023-12-31
Equity
-12,726 GBP2025-03-31
3,974 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
9,690 GBP2025-03-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
839 GBP2023-12-31
Other Creditors
Current
9,300 GBP2025-03-31
2,338 GBP2023-12-31
Related profiles found in government register
  • CNG INVESTMENTS LIMITED
    Info
    Registered number 10366545
    Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-08 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • CNG INVESTMENTS LIMITED
    S
    Registered number 10366545
    37, St Bernards Road, Olton, Solihull, West Midlands, England, B92 7AX
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
  • CNG INVESTMENTS LIMITED
    S
    Registered number 10366545
    37, St. Bernards Road, Solihull, West Midlands, England, B92 7AX
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CNG CASTLEFORD LIMITED - now
    CNG BIRMINGHAM LIMITED
    - 2020-10-28 10612907
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-02-10 ~ 2018-08-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CNG CORBY LIMITED - now
    CNG BRACKNELL LIMITED
    - 2020-04-27 10401953 15150041
    CNG MILTON KEYNES LIMITED
    - 2018-01-26 10401953 13229740
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-09-29 ~ 2018-03-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CNG NORTHAMPTON LIMITED
    10612692
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-10 ~ 2017-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    RENEWABLE TRANSPORT FUEL SERVICES LIMITED
    10726249
    55 Station Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ 2018-02-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.