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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
Active 3
  • 1
    Henry, Michael Ian
    Born in December 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Brame, Paul David
    Born in February 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    CASTLEGATE 798 LIMITED - 2023-10-12
    icon of addressJohn Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-21 ~ 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 5
  • 1
    Tejura, Harsit, Dr
    Doctor born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-09-21
    OF - Director → CIF 0
    Dr Harsit Tejura
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ 2023-09-21
    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
  • 2
    Clark, Alan Philip
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2025-02-28 ~ 2025-08-28
    OF - Director → CIF 0
  • 3
    Miles, Lyndon James
    Consultant Embryologist born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-09-21
    OF - Director → CIF 0
    Miles, Lyndon James
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-09-21
    OF - Secretary → CIF 0
    Mr Lyndon James Miles
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ 2023-09-21
    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
  • 4
    O'leary, Amanda Jane, Dr
    Doctor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-09-21
    OF - Director → CIF 0
    Dr Amanda Jane O'leary
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ 2023-09-21
    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
  • 5
    Burford, David Brian
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CRGW GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CRGW GROUP LIMITED
    Info
    Registered number 14426407
    icon of addressJohn Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-18 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CRGW GROUP LIMITED
    S
    Registered number 1442607
    icon of addressEly Meadows, Rhodfa Marics, Llantrisant, CF72 8XL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • CRGW GROUP LIMITED
    S
    Registered number 14426407
    icon of addressEly Meadows, Rhodfa Marics, Llantrisant, CF72 8XL
    Private Company Limited By Shares in England And Wales, Unied Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressJohn Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-28 ~ 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
    CRMW LIMITED - 2011-10-07
    icon of addressJohn Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,412,178 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressJohn Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    800,820 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.