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
Mr Yun Gao
Born in September 1973Individual (13 offsprings)Person with significant control2017-02-08 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Ms Jinxia Li
Born in February 1974Individual (9 offsprings)Person with significant control2022-12-22 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Mansoori-dara, Rossano Yousef
Born in February 1963Individual (42 offsprings)Officer2016-12-13 ~ nowOF - Director → CIF 0Mr Rossano Yousef Mansoori-dara
Born in February 1963Individual (42 offsprings)Person with significant control2016-12-13 ~ 2017-02-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Brown, Christopher Charles Arnold
Born in March 1960Individual (29 offsprings)Officer2017-02-08 ~ nowOF - Director → CIF 0 - 5
Kan, Shen
Born in October 1985Individual (26 offsprings)Officer2017-02-08 ~ nowOF - Director → CIF 0
Company in focus
CG (WBR) LTD
Period: 2017-03-15 ~ now
Company number: 10522671 13617027
Registered names
CG (WBR) LTD - now 13617027
CG (BATH) LTD - 2017-03-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,911,336 GBP2024-12-31
2,233,261 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
2 GBP2023-12-31
Current Assets
1,911,337 GBP2024-12-31
2,233,263 GBP2023-12-31
Creditors
Amounts falling due within one year
4,065 GBP2024-12-31
239,000 GBP2023-12-31
Net Current Assets/Liabilities
1,907,272 GBP2024-12-31
1,994,263 GBP2023-12-31
Total Assets Less Current Liabilities
1,907,273 GBP2024-12-31
1,994,264 GBP2023-12-31
Creditors
Amounts falling due after one year
4,788,897 GBP2024-12-31
4,113,577 GBP2023-12-31
Net Assets/Liabilities
-2,881,624 GBP2024-12-31
-2,119,313 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Retained earnings (accumulated losses)
-2,882,627 GBP2024-12-31
-2,120,316 GBP2023-12-31
Equity
-2,881,624 GBP2024-12-31
-2,119,313 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
361,605 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
361,605 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-762,311 GBP2024-01-01 ~ 2024-12-31
-240,331 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,359,496 GBP2024-12-31
1,678,521 GBP2023-12-31
Other Debtors
551,840 GBP2024-12-31
554,740 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
65 GBP2024-12-31
29 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,589 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,000 GBP2024-12-31
213,382 GBP2023-12-31
Amounts falling due after one year
4,788,897 GBP2024-12-31
4,113,577 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,003 shares2024-12-31
1,003 shares2023-12-31
Related profiles found in government register
CG (WBR) LTD
InfoCG (BATH) LTD - 2017-03-15Registered number 105226714th Floor 58-59 Great Marlborough Street, London W1F 7JYPRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0CG (WBR) LTD
SRegistered number 105226714th Floor, 58-59 Great Marlborough Street, London, United Kingdom, W1F 7JYLimited Company in England And Wales, United KingdomCIF 1CG(WBR) LTD
SRegistered number 105226711st Floor, Sutherland House, 5-6 Argyll Street, London, England, W1F 7TELimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
2
- 14th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-12-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 24th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-01-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.