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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Smith, Jonathan Alexander Bruce
    Chief Financial Officer born in April 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Marcus Daniel
    Director born in December 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Kyte, Denise Samantha
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Holley, David
    Company Director born in April 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 5
    J. & W. CHESTER - 1992-04-15
    icon of address14-15, Berners Street, London, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Connell, Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 2
    Lower, Paul John
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Grabham, Malcolm Paul
    Accountant born in February 1948
    Individual
    Officer
    icon of calendar ~ 2006-02-04
    OF - Director → CIF 0
  • 4
    Kemp, Nicholas John Marcus
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 5
    Johnson, Frank Henry
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Wignall, Neville Owen
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Secretary → CIF 0
  • 7
    Rockberger, David Barry
    Solicitor born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2025-08-26
    OF - Director → CIF 0
  • 8
    Goble, George Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 9
    Butler, Christopher Mark
    Director born in July 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2025-08-26
    OF - Director → CIF 0
  • 10
    Wise, Robert
    Publisher born in September 1934
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2025-08-26
    OF - Director → CIF 0
  • 11
    Hughes, Amy Victoria
    Business Affairs Executive
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2008-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMPBELL CONNELLY INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CAMPBELL CONNELLY INVESTMENTS LIMITED
    Info
    Registered number 01089881
    icon of address14-15 Berners Street, London W1T 3LJ
    Private Limited Company incorporated on 1973-01-05 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.