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
    Lynes, Timothy Malcolm
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lynes, Rolf
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Lynes, Wayne Anthony
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Lynes, Russell John
    Director born in September 1982
    Individual (10 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    2/4, Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    439 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • SURREY WHOLESALE LIMITED - 2014-07-17
    2/4, Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,385,378 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ 2023-06-09
    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

CGA GLOBAL HOLDINGS LTD

Previous name
CGA AUTOMATION LTD - 2021-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
475,500 GBP2023-12-31
475,500 GBP2022-12-31
Debtors
10,324 GBP2022-12-31
Net Current Assets/Liabilities
-475,400 GBP2023-12-31
-475,400 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
475,500 GBP2023-12-31
475,500 GBP2022-12-31
Cost valuation
575,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,324 GBP2022-12-31
Amounts Owed to Related Parties
474,518 GBP2023-12-31
360,725 GBP2022-12-31
Accrued Liabilities
882 GBP2023-12-31
Other Creditors
124,999 GBP2022-12-31

Related profiles found in government register
  • CGA GLOBAL HOLDINGS LTD
    Info
    CGA AUTOMATION LTD - 2021-12-23
    Registered number 13445467
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex BN16 3BZ
    Private Limited Company incorporated on 2021-06-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • CGA GLOBAL HOLDINGS LTD
    S
    Registered number 13445467
    2/4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLLOWRAP LIMITED - 2021-12-23
    2/4 Ash Lane, Rustington, Littlehampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    323,832 GBP2023-12-31
    Person with significant control
    2021-08-11 ~ 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.