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 6
  • 1
    Downes, John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 2
    Aspinall, Christopher John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 3
    Mcmillan, Stuart Thomas
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 4
    Angus, Roderick Ian Arthur
    Chartered Accountant born in December 1961
    Individual (16 offsprings)
    Officer
    2013-01-23 ~ now
    OF - director → CIF 0
  • 5
    Grimley, Anthony
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 6
    1, Law Place, Nerston Mains Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -156,915 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Taggart, William
    Contracts Director born in May 1957
    Individual
    Officer
    2013-01-23 ~ 2014-01-09
    OF - director → CIF 0
  • 2
    Williams, Clark John
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ 2024-06-27
    OF - director → CIF 0
  • 3
    Mr Roderick Ian Arthur Angus
    Born in December 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CGL SYSTEMS LIMITED

Previous name
DIO 123 LIMITED - 2013-01-29
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2020-09-30
1 GBP2019-09-30
Net Current Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Equity
Called up share capital
1 GBP2020-09-30
1 GBP2019-09-30
Amounts Owed By Related Parties
1 GBP2020-09-30
Current
1 GBP2019-09-30

  • CGL SYSTEMS LIMITED
    Info
    DIO 123 LIMITED - 2013-01-29
    Registered number SC440980
    2 Young Place, East Kilbride, Glasgow G75 0TD
    Private Limited Company incorporated on 2013-01-23 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.