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
    Murray, Lance John Mole
    Barrister born in January 1958
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ now
    OF - director → CIF 0
    Mr Lance John Mole Murray
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2018-12-18 ~ now
    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
  • 2
    Murray, Grant Stuart
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2018-12-18 ~ now
    OF - director → CIF 0
    Mr Grant Stuart Murray
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2018-12-18 ~ now
    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
  • 3
    Murray, Pamela Jane
    Director born in January 1931
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
parent relation
Company in focus

CGG PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,340,000 GBP2023-12-31
1,340,000 GBP2022-12-31
Debtors
Current
20,639 GBP2023-12-31
21,317 GBP2022-12-31
Cash at bank and in hand
15,053 GBP2023-12-31
92,335 GBP2022-12-31
Current Assets
35,692 GBP2023-12-31
113,652 GBP2022-12-31
Net Current Assets/Liabilities
-957,906 GBP2023-12-31
-1,051,869 GBP2022-12-31
Net Assets/Liabilities
382,094 GBP2023-12-31
288,131 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
381,994 GBP2023-12-31
288,031 GBP2022-12-31
Equity
382,094 GBP2023-12-31
288,131 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,340,000 GBP2023-12-31
1,340,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,757 GBP2023-12-31
14,206 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,639 GBP2023-12-31
21,317 GBP2022-12-31
Trade Creditors/Trade Payables
589 GBP2023-12-31
602 GBP2022-12-31
Taxation/Social Security Payable
34,471 GBP2023-12-31
27,489 GBP2022-12-31
Other Creditors
958,538 GBP2023-12-31
1,137,430 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • CGG PROPERTIES LIMITED
    Info
    Registered number 11732051
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.