---
title: "CGP GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23d097ed-bd67-5593-bcb4-e12dde1fd551
json: https://whiteintel.dev/api/public/dossier/23d097ed-bd67-5593-bcb4-e12dde1fd551
identifier: oo:GB-COH-03215561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CGP GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03215561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23d097ed-bd67-5593-bcb4-e12dde1fd551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23d097ed-bd67-5593-bcb4-e12dde1fd551  

## Ownership & control

### Owners / controllers

- **Mr Andrew William Johnson** (beneficial owner) — https://whiteintel.dev/entity/065e5e98-4eca-53ec-922d-7a4c1c7dd00a
- **Mr Andrew William Johnson** (beneficial owner) — https://whiteintel.dev/entity/0aae1243-4271-4ca9-8c38-5729faf570d3

### Holdings / subsidiaries

- **PRECIS (2213) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/453303a6-24b0-5429-a0c9-e1cf25b1da34
- **PRECIS (2263) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9c1e63b-77a1-5348-aa34-368754b6b4f0
- **PRECIS (1921) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edfaacee-da77-55d8-9e4e-a9cb79a0b305
- **PRECIS (2213) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/453303a6-24b0-5429-a0c9-e1cf25b1da34
- **PRECIS (1921) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edfaacee-da77-55d8-9e4e-a9cb79a0b305
- **PRECIS (2263) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9c1e63b-77a1-5348-aa34-368754b6b4f0

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew William Johnson** — beneficial owner → *CGP GROUP LIMITED*
1. **Mr Andrew William Johnson** — beneficial owner → *CGP GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03215561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-24
- **Registered office:** 12a Upper Berkeley Street, London, W1H 7QE, England
- **SIC:** 68100

### Officers

- JOHNSON, Andrew William — director · British · appointed 1996-06-24
- MAHENDRA, Myron Murugendra — director · British · appointed 2024-01-03
- DEANE, James Andrew — secretary · British · appointed 2008-09-08 · resigned 2023-03-27
- JOHNSON, David Alexander — secretary · British · appointed 1996-06-24 · resigned 1999-07-30
- MAHENDRA, Myron Murugendra — secretary · British · appointed 1999-07-30 · resigned 2006-07-11
- CHANCERYGATE CORPORATE SERVICES LIMITED — corporate secretary · appointed 2006-07-11 · resigned 2008-09-08
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-06-24 · resigned 1996-06-24
- JENKINS, Paul Anthony Traies — director · British · appointed 1999-11-22 · resigned 2008-04-04
- JOHNSON, David Alexander — director · British · appointed 1996-06-24 · resigned 1999-07-30
- MAHENDRA, Myron Murugendra — director · British · appointed 1999-11-22 · resigned 2006-07-11
- VICKERS, Jeffrey — director · British · appointed 1999-11-22 · resigned 2007-05-04
- WITHERS, Charles Edwin — director · British · appointed 2001-08-13 · resigned 2008-06-12
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1996-06-24 · resigned 1996-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Andrew William Johnson — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03215561
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03215561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CGP GROUP LIMITED**. Human view: https://whiteintel.dev/entity/23d097ed-bd67-5593-bcb4-e12dde1fd551 · Structured JSON: https://whiteintel.dev/api/public/dossier/23d097ed-bd67-5593-bcb4-e12dde1fd551._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._