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
    Gowrie-smith, Baden Jerome
    Company Director born in July 1982
    Individual (54 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
  • 2
    Fjeld, Philip Eystein
    Company Director born in February 1975
    Individual (48 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
  • 3
    Evert Van De Beekstraat 1-104, The Base B, 1118cl Sc, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2023-05-09 ~ 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
Ceased 3
  • 1
    Mr Baden Jerome Gowrie-smith
    Born in July 1982
    Individual (54 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 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
  • 2
    Mr Philip Eystein Fjeld
    Born in February 1975
    Individual (48 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
    55, Station Road, Beaconsfield, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    284,947 GBP2023-01-01 ~ 2023-12-31
    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
parent relation
Company in focus

CNG INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2023-12-31
394,023 GBP2022-12-31
Cash at bank and in hand
7,051 GBP2023-12-31
128,050 GBP2022-12-31
Current Assets
7,151 GBP2023-12-31
522,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,177 GBP2023-12-31
-2,383 GBP2022-12-31
Net Current Assets/Liabilities
3,974 GBP2023-12-31
519,690 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,874 GBP2023-12-31
519,590 GBP2022-12-31
Equity
3,974 GBP2023-12-31
519,690 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
260,682 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
133,341 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
394,023 GBP2022-12-31
Corporation Tax Payable
Current
839 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,338 GBP2023-12-31
2,383 GBP2022-12-31
Creditors
Current
3,177 GBP2023-12-31
2,383 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CNG INVESTMENTS LIMITED
    Info
    Registered number 10366545
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2016-09-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CNG INVESTMENTS LIMITED
    S
    Registered number 10366545
    250, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5TP
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 55 Station Road, Beaconsfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,807,830 GBP2024-03-31
    Person with significant control
    2017-04-13 ~ 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
Ceased 4
  • 1
    CNG BIRMINGHAM LIMITED - 2020-10-28
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,468,039 GBP2024-03-31
    Person with significant control
    2017-02-10 ~ 2018-08-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CNG BRACKNELL LIMITED - 2020-04-27
    CNG MILTON KEYNES LIMITED - 2018-01-26
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -827,268 GBP2024-03-31
    Person with significant control
    2016-09-29 ~ 2018-03-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2017-02-10 ~ 2017-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    55 Station Road, Beaconsfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,807,830 GBP2024-03-31
    Person with significant control
    2018-02-19 ~ 2018-02-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - 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.