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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 3
  • 1
    Wood, John Edward
    Ergonomist born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Wood, John Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Anderson, Kay Sandra
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CCD INTERNATIONAL LIMITED
    icon of address11-21 Northdown Street, Northdown Street, Islington, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,356 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Clark, Michael Charles
    Designer born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 2
    Pemberton, Ian Michael
    Design Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
  • 3
    Hazell, Martin
    Designer born in March 1950
    Individual
    Officer
    icon of calendar ~ 1991-12-06
    OF - Director → CIF 0
    Hazell, Martin Edward
    Designer born in March 1950
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2010-02-24
    OF - Director → CIF 0
  • 4
    Watts, David Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Anthony
    Individual
    Officer
    icon of calendar ~ 1998-09-21
    OF - Secretary → CIF 0
  • 6
    Howard, Andrew Muncaster
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1996-03-27
    OF - Director → CIF 0
parent relation
Company in focus

CCD DESIGN & BUILD LIMITED

Previous names
CCD PRODUCTS LIMITED - 2008-10-30
QUESTBOOK LIMITED - 1990-03-15
CCD PRODUCT DESIGN LIMITED - 1993-06-03
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Called-up share capital
10,000 GBP2016-09-30
10,000 GBP2015-09-30
Retained earnings
-10,000 GBP2016-09-30
-10,000 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-09-30
10,000 GBP2015-09-30

  • CCD DESIGN & BUILD LIMITED
    Info
    CCD PRODUCTS LIMITED - 2008-10-30
    QUESTBOOK LIMITED - 2008-10-30
    CCD PRODUCT DESIGN LIMITED - 2008-10-30
    Registered number 01940392
    icon of addressNorthdown House, 11-21 Northdown Street, London N1 9BN
    PRIVATE LIMITED COMPANY incorporated on 1985-08-20 and dissolved on 2017-10-03 (32 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.