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
    Gratrix, Wendy Edwina
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
    Mrs Wendy Edwina Gratrix
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2021-05-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gratrix, David Joseph
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
    Mr David Joseph Gratrix
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2021-05-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CGP HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2023-08-31
50 GBP2022-08-31
Fixed Assets
50 GBP2023-08-31
50 GBP2022-08-31
Debtors
7,000 GBP2023-08-31
91,250 GBP2022-08-31
Cash at bank and in hand
384,739 GBP2023-08-31
295,498 GBP2022-08-31
Current Assets
391,739 GBP2023-08-31
386,748 GBP2022-08-31
Creditors
-1,262 GBP2023-08-31
-219 GBP2022-08-31
Net Current Assets/Liabilities
390,477 GBP2023-08-31
386,529 GBP2022-08-31
Total Assets Less Current Liabilities
390,527 GBP2023-08-31
386,579 GBP2022-08-31
Net Assets/Liabilities
390,527 GBP2023-08-31
386,579 GBP2022-08-31
Equity
Called up share capital
50 GBP2023-08-31
50 GBP2022-08-31
Retained earnings (accumulated losses)
390,477 GBP2023-08-31
386,529 GBP2022-08-31
Amounts invested in assets
50 GBP2023-08-31
50 GBP2022-08-31

Related profiles found in government register
  • CGP HOLDCO LTD
    Info
    Registered number 13379412
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire BB7 9YE
    Private Limited Company incorporated on 2021-05-06 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CGP HOLDCO LTD
    S
    Registered number 13379412
    7, Queen Marys Close, Radcliffe-on-trent, Nottingham, England, NG12 2NR
    Limited Company in Register Of Companies, England
    CIF 1
  • CGP HOLDCO LTD
    S
    Registered number 13379412
    Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England, BB7 9YE
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,438 GBP2024-07-31
    Person with significant control
    2023-07-19 ~ now
    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
  • 2
    Unit 27b Mitton Road, Whalley, Clitheroe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251 GBP2024-08-31
    Person with significant control
    2021-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.