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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 5
  • 1
    Jepp, Mark Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Philip Keith Walker
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Steenland, Will
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Gary Roger
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1333 LIMITED - 2019-04-18
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bengtsson, Rolf Ulrik
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-07-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Lin, Kevin
    Born in April 1989
    Individual
    Officer
    2023-12-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Hodges, Adam David Spencer
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Azeri, Ibrahim Sina
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2023-12-14
    OF - Director → CIF 0
    Azeri, Ibrahim Sina
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2023-12-14
    OF - Secretary → CIF 0
    Mr Ibrahim Sina Azeri
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CGL GAMING PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
116,000 GBP2024-03-31
103,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
116,000 GBP2024-03-31
104,000 GBP2023-03-31
Total Assets Less Current Liabilities
101,000 GBP2024-03-31
89,000 GBP2023-03-31
Net Assets/Liabilities
19,000 GBP2024-03-31
22,000 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
-4,000 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
19,000 GBP2024-03-31
22,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
Current
116,000 GBP2024-03-31
Other Debtors
Current
0 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
83,000 GBP2024-03-31
Bank Borrowings
Non-current
83,000 GBP2024-03-31
67,000 GBP2023-03-31

Related profiles found in government register
  • CGL GAMING PLC
    Info
    Registered number 11948786
    4 Cavendish Square, London W1G 0PG
    PUBLIC LIMITED COMPANY incorporated on 2019-04-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CGL GAMING PLC
    S
    Registered number 11948786
    1, Paternoster Square, London, England, EC4M 7DX
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.