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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 11
  • 1
    Mariton, Jean-daniel
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mendes, Emily
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 3
    Minshull, Edward Peter
    Company Director born in March 1958
    Individual (15 offsprings)
    Officer
    2021-12-13 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Burrows, Mark Adrian
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Burrows, Mark Adrian
    Individual (9 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Monaghan, Michael Kevin
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Done, David Harry
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2022-02-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Scott, Charles Benjamin
    Investor Director born in April 1989
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 9
    Wells, Andrew
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Buss, Thomas
    Investment Director born in December 1975
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    INFRARED CTG HOLDINGS LIMITED
    13775847
    Level 7, One Bartholomew Close, Barts Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CTGH LIMITED

Period: 2024-10-28 ~ now
Company number: 13776066
Registered names
CTGH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,641 GBP2024-12-31
Fixed Assets - Investments
102,633 GBP2023-12-31
Fixed Assets
1,641 GBP2024-12-31
102,633 GBP2023-12-31
Debtors
1,523,327 GBP2024-12-31
6 GBP2023-12-31
Cash at bank and in hand
632,913 GBP2024-12-31
121,146 GBP2023-12-31
Current Assets
2,156,240 GBP2024-12-31
121,152 GBP2023-12-31
Net Current Assets/Liabilities
760,524 GBP2024-12-31
-797,282 GBP2023-12-31
Total Assets Less Current Liabilities
762,165 GBP2024-12-31
-694,649 GBP2023-12-31
Net Assets/Liabilities
-32,289,306 GBP2024-12-31
-25,649,457 GBP2023-12-31
Equity
Called up share capital
725 GBP2024-12-31
725 GBP2023-12-31
Retained earnings (accumulated losses)
-32,290,031 GBP2024-12-31
-25,650,182 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
Computers
-1,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,158 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
517 GBP2024-12-31
Property, Plant & Equipment
Computers
1,641 GBP2024-12-31
Other Debtors
Current
1,521,443 GBP2024-12-31
5 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,884 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,261 GBP2024-12-31
Other Creditors
Current
31,484 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,352,971 GBP2024-12-31
918,434 GBP2023-12-31
Other Remaining Borrowings
Non-current
31,545,916 GBP2024-12-31
23,449,253 GBP2023-12-31
Amounts owed to directors
Non-current
1,505,555 GBP2024-12-31
1,505,555 GBP2023-12-31

Related profiles found in government register
  • CTGH LIMITED
    Info
    COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED - 2024-10-28
    Registered number 13776066
    22 High Garth, Esher KT10 9DN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED
    S
    Registered number 13776066
    22, High Garth, Esher, England, KT10 9DN
    Private Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPLETE TECHNOLOGY GROUP LIMITED
    12691801 13776066
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-12-13 ~ 2024-10-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.