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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 8
  • 1
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2021-12-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Haywood, Charles Lloyd, Mr.
    Born in May 1991
    Individual (8 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    King, Nathan James
    Born in January 1994
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2021-12-01 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 5
    Deal, Karen Maria
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 6
    Cretikos, Justin John Perandonakis
    Accountant born in May 1990
    Individual (5 offsprings)
    Officer
    2023-10-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Level 7, One Bartholomew Cose, Barts Square, London
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England, England
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2026-05-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRARED CTG HOLDINGS LIMITED

Period: 2021-12-01 ~ now
Company number: 13775847
Registered name
INFRARED CTG HOLDINGS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRARED CTG HOLDINGS LIMITED
    Info
    Registered number 13775847
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • INFRARED CTG HOLDINGS LIMITED
    S
    Registered number 13775847
    Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CTGH LIMITED
    - now 13776066
    COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2024-10-28 13776066 12691801
    22 High Garth, Esher, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.