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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 2
  • 1
    Handa, Aneil
    Born in September 1990
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
    Mr Aneil Handa
    Born in September 1990
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    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
  • 2
    Ahluwalia, Pritpal Singh
    Born in March 1990
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2019-07-04
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Cohen, Joe Edward
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-10-05
    OF - Director → CIF 0
    Cohen, Joe Edward Nesim
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 4
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-02-07 ~ 2019-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-02-07 ~ 2019-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CGD7 LTD

Previous names
TIMEC 1682 LIMITED - 2019-07-04
KOB13 LTD - 2020-10-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
99,192 GBP2024-02-29
3,326 GBP2023-02-28
Debtors
2,192,902 GBP2024-02-29
168,013 GBP2023-02-28
Cash at bank and in hand
384,639 GBP2024-02-29
2,183,953 GBP2023-02-28
Current Assets
2,577,541 GBP2024-02-29
2,351,966 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-734,748 GBP2024-02-29
-639,124 GBP2023-02-28
Net Current Assets/Liabilities
1,842,793 GBP2024-02-29
1,712,842 GBP2023-02-28
Total Assets Less Current Liabilities
1,941,985 GBP2024-02-29
1,716,168 GBP2023-02-28
Net Assets/Liabilities
1,917,187 GBP2024-02-29
1,715,336 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
1,917,186 GBP2024-02-29
1,715,335 GBP2023-02-28
Equity
1,917,187 GBP2024-02-29
1,715,336 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
107,293 GBP2024-02-29
4,514 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Other
-1,147 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,101 GBP2024-02-29
1,188 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,985 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,072 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
99,192 GBP2024-02-29
3,326 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
42,600 GBP2024-02-29
76,200 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
281 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
0 GBP2023-02-28
Prepayments/Accrued Income
Current
7,473 GBP2024-02-29
91,813 GBP2023-02-28
Trade Creditors/Trade Payables
Current
171,786 GBP2024-02-29
72,312 GBP2023-02-28
Corporation Tax Payable
Current
465,794 GBP2024-02-29
410,183 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
1,657 GBP2023-02-28
Other Creditors
Current
153,998 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,470 GBP2024-02-29
974 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-02-29
245,000 GBP2023-02-28

Related profiles found in government register
  • CGD7 LTD
    Info
    TIMEC 1682 LIMITED - 2019-07-04
    KOB13 LTD - 2019-07-04
    Registered number 11814019
    icon of address32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CGD7 LTD
    S
    Registered number 11814019
    icon of address32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    CIF 1 - LLP Designated Member → ME

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