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CGH 2020 REALISATIONS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
11027703
Incorporation Date
2017-10-24
Company Type
Private limited company (Ltd.)
Address
BRIGHTON, United Kingdom
Website
polyframetrade.co.uk/
Source: Companies House

CGH 2020 REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11027703, and its current status with Companies House is inactive. The company was incorporated on 24 October 2017 and lists its registered address as BRIGHTON, United Kingdom. 1 shareholder is on record for CGH 2020 REALISATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CGH 2020 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES HENRY PASS, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JAMES HENRY PASS 100% Companies House

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Officers

5

The Director of CGH 2020 REALISATIONS LIMITED currently on record is Neil Mcgill; five officers are currently on record for CGH 2020 REALISATIONS LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CGH 2020 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NM
Neil Mcgill ACTIVE

Appointed
2018-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Naylor-Leyland ACTIVE

Appointed
2018-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Steel ACTIVE

Appointed
2018-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Moore ACTIVE

Appointed
2018-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lance Gillett ACTIVE

Appointed
2018-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CGH 2020 REALISATIONS LIMITED sits 1 level below its ultimate parent, CAIRNGORM CAPITAL PARTNERS 1 LP. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CAIRNGORM CAPITAL PARTNERS 1 LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CGH 2020 REALISATIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CAIRNGORM CAPITAL PARTNERS 1 LP
CUSTOMADE GROUP TOPCO LIMITED+ subsidiaries
GB 10239202

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Frequently Asked Questions

Who owns CGH 2020 REALISATIONS LIMITED?

One shareholder is currently on record for CGH 2020 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES HENRY PASS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CGH 2020 REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CGH 2020 REALISATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CGH 2020 REALISATIONS LIMITED have on record?

1 shareholder is shown on record for CGH 2020 REALISATIONS LIMITED.

What is CGH 2020 REALISATIONS LIMITED's company registration number?

CGH 2020 REALISATIONS LIMITED's registration number is 11027703, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CGH 2020 REALISATIONS LIMITED still an active company?

CGH 2020 REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was CGH 2020 REALISATIONS LIMITED incorporated?

CGH 2020 REALISATIONS LIMITED was incorporated on 24 October 2017, according to Companies House.

What is CGH 2020 REALISATIONS LIMITED's registered address?

The registered address on file for CGH 2020 REALISATIONS LIMITED is BRIGHTON, United Kingdom.

What legal structure is CGH 2020 REALISATIONS LIMITED registered as?

CGH 2020 REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CGH 2020 REALISATIONS LIMITED?

The Director of CGH 2020 REALISATIONS LIMITED currently on record is Neil Mcgill; five officers are currently on record for CGH 2020 REALISATIONS LIMITED, filed with Companies House. Management authority at CGH 2020 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CGH 2020 REALISATIONS LIMITED have a parent company or subsidiaries?

CGH 2020 REALISATIONS LIMITED sits 1 level below its ultimate parent, CAIRNGORM CAPITAL PARTNERS 1 LP. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CGH 2020 REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CGH 2020 REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CGH 2020 REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CGH 2020 REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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