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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
    Merce, Fernando
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Scott Iii, Paul Fordham
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Zambelli Almeida, Arthur
    Born in June 1977
    Individual
    Officer
    icon of calendar 2022-08-10 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Knotek, David
    Business Executive born in March 1972
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    Blocher, John Eric
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2022-08-10 ~ 2023-06-14
    OF - Director → CIF 0
parent relation
Company in focus

CG UK HOLDINGS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
26,436 GBP2022-12-31
Total Inventories
1,126,473 GBP2023-12-31
2,198,909 GBP2022-12-31
Debtors
Current
180,772 GBP2023-12-31
586,789 GBP2022-12-31
Cash at bank and in hand
189,214 GBP2023-12-31
103,491 GBP2022-12-31
Current Assets
1,496,459 GBP2023-12-31
2,889,189 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,248,678 GBP2023-12-31
Net Current Assets/Liabilities
-752,219 GBP2023-12-31
-391,958 GBP2022-12-31
Total Assets Less Current Liabilities
-752,219 GBP2023-12-31
-365,522 GBP2022-12-31
Net Assets/Liabilities
-752,219 GBP2023-12-31
-365,522 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-752,219 GBP2023-12-31
-365,522 GBP2022-12-31
Equity
-752,219 GBP2023-12-31
-365,522 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
44,372 GBP2023-12-31
44,372 GBP2022-12-31
Finished Goods/Goods for Resale
1,126,473 GBP2023-12-31
2,198,909 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
115,748 GBP2023-12-31
580,180 GBP2022-12-31
Other Debtors
Current
58,415 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,609 GBP2023-12-31
6,609 GBP2022-12-31
Trade Creditors/Trade Payables
Current
116,451 GBP2023-12-31
53,543 GBP2022-12-31
Amounts owed to group undertakings
Current
2,032,639 GBP2023-12-31
3,174,584 GBP2022-12-31
Taxation/Social Security Payable
Current
25,022 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
99,588 GBP2023-12-31
27,998 GBP2022-12-31
Creditors
Current
2,248,678 GBP2023-12-31
3,281,147 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

  • CG UK HOLDINGS LIMITED
    Info
    Registered number 13062774
    icon of addressFieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.