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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 6
  • 1
    Holroyd, Thomas
    Born in July 1966
    Individual (44 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Holroyd, Thomas
    Individual (44 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Holroyd
    Born in July 1966
    Individual (44 offsprings)
    Person with significant control
    2024-02-27 ~ 2024-02-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Howgate, Luci
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Costin, Timothy Charles
    Born in June 1982
    Individual (21 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Copas, Jason David
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    2024-02-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Duddridge, Paul James
    Born in November 1981
    Individual (21 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 6
    CHERWELL INVESTMENTS LIMITED 03198619
    1, Cherwell Mews, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CGH24 LTD

Period: 2024-02-27 ~ now
Company number: 15526383
Registered name
CGH24 LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,783 GBP2025-04-30
Debtors
151,121 GBP2025-04-30
Cash at bank and in hand
2,037,980 GBP2025-04-30
Current Assets
2,189,101 GBP2025-04-30
Net Current Assets/Liabilities
-356,800 GBP2025-04-30
Total Assets Less Current Liabilities
-353,017 GBP2025-04-30
Equity
Called up share capital
100 GBP2025-04-30
Retained earnings (accumulated losses)
-353,117 GBP2025-04-30
Equity
-353,017 GBP2025-04-30
Average Number of Employees
22024-02-27 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Other
3,783 GBP2025-04-30
0 GBP2024-02-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-02-26
Property, Plant & Equipment
Other
3,783 GBP2025-04-30
Amounts Owed By Related Parties
121,747 GBP2025-04-30
Prepayments/Accrued Income
Current
21,366 GBP2025-04-30
Trade Creditors/Trade Payables
Current
25,094 GBP2025-04-30
Other Taxation & Social Security Payable
Current
34,792 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
57,485 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-27 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • CGH24 LTD
    Info
    Registered number 15526383
    1 Cherwell Mews, London SW11 1AF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • CGH24 LTD
    S
    Registered number 15526383
    1, Cherwell Mews, London, England, SW11 1AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHERWELL GYPSY PATCH LANE LTD
    17040980
    1 Cherwell Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CHERWELL PECKHAM LTD
    - now 16031470
    CHERWELL SALISBURY LTD
    - 2026-01-28 16031470
    1 Cherwell Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.