---
title: "CGL REALISATIONS 2025 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb2b22cc-35d2-5466-be1f-58dcdd4f79ac
json: https://whiteintel.dev/api/public/dossier/bb2b22cc-35d2-5466-be1f-58dcdd4f79ac
identifier: oo:GB-COH-09266684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CGL REALISATIONS 2025 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09266684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb2b22cc-35d2-5466-be1f-58dcdd4f79ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb2b22cc-35d2-5466-be1f-58dcdd4f79ac  

## Ownership & control

### Owners / controllers

- **LUCESS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf072165-1de4-5793-83cc-baf480481c67
- **Mr Rakesh Thakrar** (beneficial owner) — 50% — https://whiteintel.dev/entity/9fbe1da6-57c9-553c-957a-d4657280cc2e
- **Mr Milan Thakrar** (beneficial owner) — 50% — https://whiteintel.dev/entity/390939bd-e625-572a-9379-0400d2a858b7
- **Mr Rakesh Thakrar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/792f77b9-9c6b-4329-b10b-bc7b27c58904
- **Mr Milan Thakrar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/440eaf13-3030-432d-8e72-b619a9ad3f88
- **LUCESS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf072165-1de4-5793-83cc-baf480481c67

### Holdings / subsidiaries

- **TNA MEDICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1ee2fe2-8320-5158-802a-8d58483a7ef1
- **CELSUS CONSULTING AND TRAINING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dbecc85-2b9a-5935-97b6-8a2ee7482fd6
- **KEY MEDICAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b05ef737-b474-5db9-8439-13eec7668111
- **MEDICAL STAFFING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dace9bb-aa39-54f6-adb5-ac57a92f7f53
- **111 LIFELINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b09d769-ac85-5059-a266-474c2cd09958
- **TNA MEDICAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1ee2fe2-8320-5158-802a-8d58483a7ef1
- **KEY MEDICAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b05ef737-b474-5db9-8439-13eec7668111
- **CELSUS CONSULTING AND TRAINING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dbecc85-2b9a-5935-97b6-8a2ee7482fd6
- **MEDICAL STAFFING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dace9bb-aa39-54f6-adb5-ac57a92f7f53
- **111 LIFELINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b09d769-ac85-5059-a266-474c2cd09958

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

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09266684`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-10-16
- **Registered office:** C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
- **SIC:** 70100

### Officers

- SANDERS, Richard Barry — director · British · appointed 2020-03-06
- STEVENSON, James Lorimer, Mr. — director · British · appointed 2022-12-21
- TAMBERLIN, Layton Gwyn — director · British · appointed 2020-06-24
- THAKRAR, Milan — secretary · appointed 2020-03-03 · resigned 2020-03-07
- THAKRAR, Rakesh — secretary · British · appointed 2015-01-14 · resigned 2020-03-07
- EYLES, Timothy George — director · British · appointed 2020-04-06 · resigned 2024-06-30
- GORTON, Ross Stuart — director · English · appointed 2023-05-02 · resigned 2024-08-30
- HUGHES, Neil Keith — director · British · appointed 2020-03-06 · resigned 2021-06-30
- MATKIN, Joanna — director · British · appointed 2021-06-30 · resigned 2022-06-30
- TAMBERLIN, Layton Gwyn — director · British · appointed 2020-03-06 · resigned 2020-05-13
- THAKRAR, Milan — director · British · appointed 2014-10-16 · resigned 2020-03-06
- THAKRAR, Rakesh — director · British · appointed 2014-10-16 · resigned 2020-03-06
- WEITZMANN, David Maurice — director · British · appointed 2021-06-30 · resigned 2023-02-28
- ZAFAR, John — director · British · appointed 2020-03-06 · resigned 2020-05-13

### Beneficial owners (Persons with Significant Control)

- [Lucess Bidco Limited](https://whiteintel.dev/entity/bf072165-1de4-5793-83cc-baf480481c67) — 75–100% shares · corporate PSC · England — since 2020-03-06
- Mr Rakesh Thakrar — 25–50% shares · individual PSC — ceased 2020-03-06
- Mr Milan Thakrar — 25–50% shares · individual PSC — ceased 2020-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09266684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CGL REALISATIONS 2025 LIMITED**. Human view: https://whiteintel.dev/entity/bb2b22cc-35d2-5466-be1f-58dcdd4f79ac · Structured JSON: https://whiteintel.dev/api/public/dossier/bb2b22cc-35d2-5466-be1f-58dcdd4f79ac._

_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"._