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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 3
  • 1
    Hall, Jacqui
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Susannah
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    HG1 GAS LIMITED - 2015-04-25
    icon of address2, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ 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 6
  • 1
    Smith, James Richard
    Director born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Hall, Jacqueline
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Boughan, Amman Adam Singh
    Director born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Stanley, Paul Robert
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 5
    Clarkson, Peter James
    Cfo born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2021-10-20
    OF - Director → CIF 0
  • 6
    England, Christopher John
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CNG RETAIL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CNG RETAIL HOLDCO LIMITED
    Info
    Registered number 12299466
    icon of address1 Cornflower Way, Killinghall, Harrogate HG3 2WL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-05 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CNG RETAIL HOLDCO LIMITED
    S
    Registered number 12299466
    icon of address2, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom, HG1 1EL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2019-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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