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
    Divers, Jon
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair, Kevin Hayes
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    ROSENBLATT GROUP PLC - 2019-09-16
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    9-13, St. Andrew Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-09-16 ~ 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 12
  • 1
    Froggatt, Christopher James
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ 2019-09-16
    OF - Director → CIF 0
    Froggatt, Christopher James
    Director born in March 1967
    Individual (5 offsprings)
    2020-03-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Parker, Robert Glyn
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Driver, Michael Vaughan, Mr.
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2018-07-30 ~ 2022-12-31
    OF - Director → CIF 0
    Mr. Michael Vaughan Driver
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    2018-07-30 ~ 2019-09-16
    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
  • 4
    Campbell, Thomas
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Edge, James
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Asamoah, Isaac Spencer Kwadwo
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Lovitt, Jon Richard
    Individual (7 offsprings)
    Officer
    2021-02-04 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 8
    Worsley, Neil William
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2018-07-30 ~ 2020-05-14
    OF - Director → CIF 0
    Worsley, Neil William
    Individual (11 offsprings)
    Officer
    2018-07-30 ~ 2019-09-16
    OF - Secretary → CIF 0
    Mr Neil William Worsley
    Born in February 1980
    Individual (11 offsprings)
    Person with significant control
    2018-07-30 ~ 2018-08-10
    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
    2018-07-30 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Foulston, Nicola Mary
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Hodgkinson, Nathalie Helen
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ 2022-12-31
    OF - Director → CIF 0
    Hodgkinson, Nathalie Helen
    Individual (10 offsprings)
    Officer
    2019-09-16 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 11
    Friend, Alastair Robert James
    Individual
    Officer
    2021-01-18 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 12
    Marlow, Timothy
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ 2019-09-16
    OF - Director → CIF 0
parent relation
Company in focus

CGHL HOLDINGS DORMANT COMPANY LIMITED

Previous name
CONVEX GROUP (HOLDINGS) LIMITED - 2024-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CGHL HOLDINGS DORMANT COMPANY LIMITED
    Info
    CONVEX GROUP (HOLDINGS) LIMITED - 2024-04-06
    Registered number 11490871
    C/o Memery Crystal, 165 Fleet Street, London EC4A 2DY
    Private Limited Company incorporated on 2018-07-30 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • CGHL HOLDINGS DORMANT COMPANY LIMITED
    S
    Registered number 11490871
    Bass Warehouse, 4 Castle Street, Manchester, Greater Manchester, United Kingdom, M3 4LZ
    Limited By Shares in Companies House, England
    CIF 1
  • CONVEX GROUP (HOLDINGS) LIMITED
    S
    Registered number 11490871
    Bass Warehouse, 4 Castle Street, Manchester, Greater Manchester, United Kingdom, M3 4LZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CONVEX CAPITAL LIMITED - 2024-04-06
    CONVEX CORPORATE FINANCE LIMITED - 2018-08-02
    C/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-30 ~ 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
  • 2
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.