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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 15
  • 1
    Parker, Robert Glyn
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2019-09-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hodgkinson, Nathalie Helen
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2018-07-30 ~ 2022-12-31
    OF - Director → CIF 0
    Hodgkinson, Nathalie Helen
    Individual (13 offsprings)
    Officer
    2019-09-16 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 3
    Lovitt, Jon Richard
    Individual (18 offsprings)
    Officer
    2021-02-04 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Divers, Jon
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Driver, Michael Vaughan
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2018-07-30 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Michael Vaughan Driver
    Born in March 1968
    Individual (25 offsprings)
    Person with significant control
    2018-07-30 ~ 2019-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcnair, Kevin Hayes
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Marlow, Timothy
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Worsley, Neil William
    Born in February 1980
    Individual (19 offsprings)
    Officer
    2018-07-30 ~ 2020-05-14
    OF - Director → CIF 0
    Worsley, Neil William
    Individual (19 offsprings)
    Officer
    2018-07-30 ~ 2019-09-16
    OF - Secretary → CIF 0
    Mr Neil William Worsley
    Born in February 1980
    Individual (19 offsprings)
    Person with significant control
    2018-07-30 ~ 2018-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    Froggatt, Christopher James
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2018-07-30 ~ 2019-09-16
    OF - Director → CIF 0
    2020-03-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Campbell, Thomas
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Foulston, Nicola Mary
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2019-09-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Friend, Alastair Robert James
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 13
    Edge, James
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Asamoah, Isaac Spencer Kwadwo
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    RBG HOLDINGS PLC
    - now 11189598 12165991
    ROSENBLATT GROUP PLC - 2019-09-16 11189598
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    9-13, St. Andrew Street, London, England
    Liquidation Corporate (20 parents, 8 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CGHL HOLDINGS DORMANT COMPANY LIMITED

Period: 2024-04-06 ~ now
Company number: 11490871
Registered names
CGHL HOLDINGS DORMANT COMPANY LIMITED - now
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
    32 Glenluce Road, London SE3 7SB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-30 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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
child relation
Offspring entities and appointments 4
  • 1
    CCL DORMANT COMPANY LIMITED
    - now 11491052
    CONVEX CAPITAL LIMITED
    - 2024-04-06 11491052 OC357997... (more)
    CONVEX CORPORATE FINANCE LIMITED
    - 2018-08-02 11491052 15492366... (more)
    Jaylo House, 32 Glenluce Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-07-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CONVEX (LONDON) LIMITED
    11505939
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CONVEX GROWTH CAPITAL LIMITED
    11503742 11491052... (more)
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (6 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
    CONVEX GROWTH LIMITED
    11505910
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.