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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 8
  • 1
    Gowrie-smith, Baden Jerome
    Born in July 1982
    Individual (57 offsprings)
    Officer
    2017-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Trivellato, Stefania
    Senior Portfolio Manager born in November 1982
    Individual (39 offsprings)
    Officer
    2020-12-04 ~ 2023-10-11
    OF - Director → CIF 0
    2023-10-11 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Hussain, Imran Mohammed
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2023-10-11 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Fjeld, Philip Eystein
    Born in February 1975
    Individual (58 offsprings)
    Officer
    2017-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Ma, Muxin
    Director born in January 1975
    Individual (40 offsprings)
    Officer
    2020-12-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 6
    CNG FORESIGHT LIMITED
    12966109
    Ground Floor, Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2021-01-29 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 8
    CNG FUELS LTD
    09274291
    Ground Floor, Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 50 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-12-09 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CNG STATION HOLDINGS LIMITED

Period: 2017-12-09 ~ now
Company number: 11104455
Registered name
CNG STATION HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-36,225 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-408,693 GBP2023-04-01 ~ 2024-03-31
-344,093 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-568,782 GBP2023-04-01 ~ 2024-03-31
-374,335 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
1,146,357 GBP2024-03-31
1,672,888 GBP2023-03-31
1,733,167 GBP2022-03-31
Total Borrowings
Current
1,940,882 GBP2024-03-31
3,070,251 GBP2023-03-31
Non-current
3,055,049 GBP2024-03-31
1,599,820 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,178,584 GBP2024-03-31
-609,802 GBP2023-03-31
Other miscellaneous reserve
-235,467 GBP2022-03-31
Equity
-1,021,306 GBP2024-03-31
-452,524 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-142,196 GBP2023-04-01 ~ 2024-03-31
-71,124 GBP2022-04-01 ~ 2023-03-31
Prepayments
Current
0 GBP2024-03-31
1,065,299 GBP2023-03-31
Trade Creditors/Trade Payables
Current
106,404 GBP2023-03-31
Accrued Liabilities
Current
19,360 GBP2024-03-31
1,238,975 GBP2023-03-31

Related profiles found in government register
  • CNG STATION HOLDINGS LIMITED
    Info
    Registered number 11104455
    Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-09 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • CNG STATION HOLDINGS LIMITED
    S
    Registered number 11104455
    Ground Floor, Heritage House, 2-14 Shortlands, London, United Kingdom, W6 8DJ
    Private Company Limited By Shares in Companies House Cardiff, Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CNG KNOWSLEY LIMITED
    - now 11423844
    CNG WASHINGTON LIMITED - 2019-09-09
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CNG LEYLAND LIMITED
    - now 09378416
    BRAYFORD FORMATIONS 129 LIMITED - 2015-03-26
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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