Who owns CG HOLDINGS LIMITED?

In the current sources, CG HOLDINGS LIMITED is connected to Mr Stephen Warren Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CG HOLDINGS LIMITED's risk level?

WhiteIntel flags CG HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CG HOLDINGS LIMITED appear across sources?

CG HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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CG HOLDINGS LIMITED

Name: CG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CG HOLDINGS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2000 · Active

/01

Registry identity

Status: active
Incorporated: 2000-02-03
Legal form: ltd
Activity: 64209, 68209
Registered office: Tickenham Road, Clevedon, Avon, BS21 6AB

/02

Also appears in

Cg Holdings Limited · gb-coh:120111

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CG HOLDINGS LIMITED
- Mr Stephen Warren Day· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CG HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CG HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/05

Register record, filings & financials

live · Companies House

Company no.: 03918707
Status: active
Type: ltd
Incorporated: 2000-02-03
Registered office: Tickenham Road, Clevedon, Avon, BS21 6AB
SIC: 64209, 68209

/06

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAY, Stephen Warren
- director · British · appointed 2000-03-01 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2002-07-01 · resigned · Companies House
●
DAY, Zoe Louise
- secretary · British · appointed 2007-02-01 · Companies House
- director · British · appointed 2017-03-05 · Companies House
- secretary · British · appointed 2000-03-01 · resigned · Companies House
- director · British · appointed 2000-03-01 · resigned · Companies House
●
SKEDD, Alison Jane
- director · British · appointed 2000-03-01 · Companies House
●
BART MANAGEMENT LIMITED
- corporate nominee director · appointed 2000-02-03 · resigned · Companies House
●
BART SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-02-03 · resigned · Companies House
●
PACKWOOD, Alisdair David Lee
- director · British · appointed 2003-06-01 · resigned · Companies House
●
SWIFT, Patricia
- director · British · appointed 2000-05-05 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CG HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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