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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 5
  • 1
    Ahluwalia, Pritpal Singh
    Company Director born in March 1990
    Individual (83 offsprings)
    Officer
    2021-08-03 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Pritpal Singh Ahluwalia
    Born in March 1990
    Individual (83 offsprings)
    Person with significant control
    2021-08-03 ~ 2022-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2021-05-28 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    Handa, Aneil
    Born in September 1990
    Individual (54 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
    Mr Aneil Handa
    Born in September 1990
    Individual (54 offsprings)
    Person with significant control
    2021-08-03 ~ now
    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
  • 4
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2021-05-28 ~ 2021-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CGD9 LIMITED

Period: 2022-02-23 ~ now
Company number: 13427334 13427316... (more)
Registered names
CGD9 LIMITED - now 13427316... (more)
CGD HOLDCO LIMITED - 2022-02-23
TIMEC 1771 LIMITED - 2021-08-04 13351886... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-04-01 ~ 2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
Non-current
1,750,248 GBP2024-08-31
2,600,248 GBP2023-08-31
Current
823,854 GBP2024-08-31
1,073,854 GBP2023-08-31
Current assets - Investments
5,089,438 GBP2024-08-31
335,741 GBP2023-08-31
Cash at bank and in hand
102,599 GBP2024-08-31
2,528,326 GBP2023-08-31
Current Assets
7,766,139 GBP2024-08-31
6,538,169 GBP2023-08-31
Net Current Assets/Liabilities
4,726,801 GBP2024-08-31
5,612,822 GBP2023-08-31
Net Assets/Liabilities
4,726,802 GBP2024-08-31
5,612,823 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
4,726,800 GBP2024-08-31
5,612,821 GBP2023-08-31
Equity
4,726,802 GBP2024-08-31
5,612,823 GBP2023-08-31
Other Debtors
Non-current
1,750,248 GBP2024-08-31
2,600,248 GBP2023-08-31
Current
823,854 GBP2024-08-31
823,854 GBP2023-08-31
Prepayments/Accrued Income
Current
250,000 GBP2023-08-31
Corporation Tax Payable
Current
16,026 GBP2024-08-31
16,026 GBP2023-08-31
Taxation/Social Security Payable
Current
50,000 GBP2024-08-31
Other Creditors
Current
2,000,000 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
19,567 GBP2024-08-31
10,500 GBP2023-08-31
Creditors
Current
3,039,338 GBP2024-08-31
925,347 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • CGD9 LIMITED
    Info
    CGD HOLDCO LIMITED - 2022-02-23
    TIMEC 1771 LIMITED - 2022-02-23
    Registered number 13427334
    4th Floor 1-3 Portland Place, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CGD9 LIMITED
    S
    Registered number 13427334
    32, Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 1SQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMEC 1770 LIMITED
    - 2021-08-04 13427316 08173459... (more)
    4th Floor 1-3 Portland Place, Marylebone, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.