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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.

Parent entities and officers
Active 8
  • 1
    Rogers, Dawn Allison
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gillett, Lance Dominic
    Director born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leng, David Brian
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    OF - Director → CIF 0
  • 7
    Steel, Andrew David
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    OF - Director → CIF 0
  • 8
    icon of address22, Cross Keys Close, London, England
    Active Corporate (2 parents, 15 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Pass, James Henry
    Solicitor born in April 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2018-04-10
    OF - Director → CIF 0
    James Henry Pass
    Born in April 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-10-24 ~ 2018-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CGH 2020 REALISATIONS LIMITED

Previous names
CUSTOMADE GROUP HOLDCO LIMITED - 2020-10-06
CROSSCO (1426) LIMITED - 2018-04-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CGH 2020 REALISATIONS LIMITED
    Info
    CUSTOMADE GROUP HOLDCO LIMITED - 2020-10-06
    CROSSCO (1426) LIMITED - 2020-10-06
    Registered number 11027703
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 and dissolved on 2022-09-29 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • CUSTOMADE GROUP HOLDCO LIMITED
    S
    Registered number 11027703
    icon of addressOldend Hall, Oldends Lane, Stonehouse, England, GL10 3RQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    icon of addressOldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.