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 5
  • 1
    Kan, Shen
    Company Director born in October 1985
    Individual (17 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Mansoori-dara, Rossano Yousef
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Ms Jinxia Li
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Brown, Christopher Charles Arnold
    Company Director born in March 1960
    Individual (22 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr Yun Gao
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Mr Rossano Yousef Mansoori-dara
    Born in February 1963
    Individual (25 offsprings)
    Person with significant control
    2016-12-13 ~ 2017-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CG (WBR) LTD

Previous name
CG (BATH) LTD - 2017-03-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
2,233,261 GBP2023-12-31
2,440,914 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
1,074 GBP2022-12-31
Current Assets
2,233,263 GBP2023-12-31
2,441,988 GBP2022-12-31
Creditors
Amounts falling due within one year
239,000 GBP2023-12-31
222,478 GBP2022-12-31
Net Current Assets/Liabilities
1,994,263 GBP2023-12-31
2,219,510 GBP2022-12-31
Total Assets Less Current Liabilities
1,994,264 GBP2023-12-31
2,219,511 GBP2022-12-31
Creditors
Amounts falling due after one year
4,113,577 GBP2023-12-31
3,736,888 GBP2022-12-31
Net Assets/Liabilities
-2,119,313 GBP2023-12-31
-1,517,377 GBP2022-12-31
Equity
Called up share capital
1,003 GBP2023-12-31
1,003 GBP2022-12-31
Retained earnings (accumulated losses)
-2,120,316 GBP2023-12-31
-1,518,380 GBP2022-12-31
Equity
-2,119,313 GBP2023-12-31
-1,517,377 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
361,605 GBP2023-01-01 ~ 2023-12-31
131,095 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
361,605 GBP2023-01-01 ~ 2023-12-31
131,095 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-240,331 GBP2023-01-01 ~ 2023-12-31
1,392,803 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,678,521 GBP2023-12-31
1,553,379 GBP2022-12-31
Other Debtors
554,740 GBP2023-12-31
887,535 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
29 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,589 GBP2023-12-31
29,836 GBP2022-12-31
Other Creditors
Amounts falling due within one year
213,382 GBP2023-12-31
192,642 GBP2022-12-31
Amounts falling due after one year
4,113,577 GBP2023-12-31
3,736,888 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,003 shares2023-12-31
1,003 shares2022-12-31
Related profiles found in government register
  • CG (WBR) LTD
    Info
    CG (BATH) LTD - 2017-03-15
    Registered number 10522671
    4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    Private Limited Company incorporated on 2016-12-13 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • CG(WBR) LTD
    S
    Registered number 10522671
    1st Floor, Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,539,249 GBP2023-09-30
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.