Who owns CGT INVESTMENTS LIMITED?

In the current sources, CGT INVESTMENTS LIMITED is connected to Mr Geraint John Davies, Mr Robin Williams, Mr John Peter Dentith, Mrs Stephanie Georgina Dentith, Mr Geraint John Davies and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CGT INVESTMENTS LIMITED's risk level?

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

Where does CGT INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CGT INVESTMENTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 15
Subsidiaries: 2
Officers: 10
Beneficial owners: 8
UBO hops: 31

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-11-05
Legal form: ltd
Activity: 70100
Registered office: Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy, LL28 5UN

Low

Risk

CGT INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2012-11-05 (active).

/03

Ownership & control

Owners / controllers

CGT INVESTMENTS LIMITED
- Mr Geraint John Davies· beneficial owner50%· via OpenOwnership
- Mr Robin Williams· beneficial owner50%· via OpenOwnership
- Mr John Peter Dentith· beneficial owner· via OpenOwnership
- Mrs Stephanie Georgina Dentith· beneficial owner· via OpenOwnership
- Mr Geraint John Davies· beneficial owner50%· via OpenOwnership
- Mr Robin Williams· beneficial owner50%· via OpenOwnership
- FORDENT HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Geraint John Davies· beneficial owner37.5%· via ch_psc
- Mr Robin Williams· beneficial owner37.5%· via ch_psc
- FORDENT HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED· beneficial owner87.5%· via ch_psc
- Mr Geraint John Davies· beneficial owner37.5%· via ch_psc
- Mr Robin Williams· beneficial owner37.5%· via ch_psc
- Mr John Peter Dentith· beneficial owner· via ch_psc
- Mrs Stephanie Georgina Dentith· beneficial owner· via ch_psc

Holdings / subsidiaries

CGT INVESTMENTS LIMITED
- CWMNI GWYNT TEG CYF· beneficial owner100%· via OpenOwnership
- CWMNI GWYNT TEG CYF· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER31 hops locked

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 08281650
Status: active
Type: ltd
Incorporated: 2012-11-05
Registered office: Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy, LL28 5UN
SIC: 70100

Officers · 3 active

MOELOGAN 2 (O&M) CYFYNGEDIG
corporate secretary · appt 2017-05-19
CARLE, Saga Margareta
director · Swedish · appt 2025-11-18
HARDY, Joseph Paul
director · British · appt 2018-11-20
AMIEL, Gaby(resigned)
director · British · appt 2017-05-19
DAVIES, Geraint John(resigned)
director · Welsh · appt 2013-02-06
DENTITH, John Peter(resigned)
director · British · appt 2013-03-08
MA, Muxin(resigned)
director · Chinese · appt 2017-05-19
SCOTT-GOLDSTONE, Stuart James(resigned)
director · British · appt 2012-11-05
TANNER, Christopher James(resigned)
director · British · appt 2017-05-19
WILLIAMS, Robin(resigned)
director · British · appt 2013-02-06

Beneficial owners · PSC · 1 current

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Foresight Environmental Infrastructure (Uk) Limited
corporate PSC · England · since 2017-07-28 · trace owners →
75–100% shares
●
Mr Geraint John Davies
individual PSC · Wales · ceased 2017-07-28
25–50% shares
●
Mr Robin Williams
individual PSC · Wales · ceased 2017-05-19
25–50% shares
■
Fordent Holdings Limited
corporate PSC · United Kingdom · ceased 2017-05-19 · trace owners →
25–50% shares
●
Mr Geraint John Davies
individual PSC · Wales · ceased 2017-07-28
25–50% shares
●
Mr John Peter Dentith
individual PSC · United Kingdom · ceased 2017-07-28
significant influence or control
●
Mr Robin Williams
individual PSC · United Kingdom · ceased 2017-05-19
25–50% shares
●
Mrs Stephanie Georgina Dentith
individual PSC · United Kingdom · ceased 2017-05-19
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CGT INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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