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 4
  • 1
    Whitton, Simon
    Finance Director born in August 1978
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marklew, Samantha Louise
    Director Of People & Executive Support born in February 1980
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Law Enforcement And Forensics Specialist born in December 1964
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    CCL (2012) GROUP LTD - 2012-08-07
    36, 36 Cygnet Court, Timothys Bridge Road, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -11,935 GBP2023-06-30
    Person with significant control
    2017-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Whiston, David
    Projects Director born in September 1958
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Archibald, Andrew Mcleod
    Law Enforcement And Cyber Security Specialist born in August 1962
    Individual
    Officer
    2017-07-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Krauze, Andrew Edward
    Computer Consultant born in November 1958
    Individual (4 offsprings)
    Officer
    ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    Krauze, Dana Janina
    Secretary born in February 1961
    Individual (1 offspring)
    Officer
    ~ 2003-09-09
    OF - Director → CIF 0
    Krauze, Dana Janina
    Individual (1 offspring)
    Officer
    ~ 2002-03-27
    OF - Secretary → CIF 0
  • 6
    Kennedy, William
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 7
    Grisdale, Mark
    Director born in October 1958
    Individual
    Officer
    2002-11-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Bird, Timothy James
    Individual
    Officer
    2018-10-29 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 9
    Linnard, Barry
    Consultant born in December 1946
    Individual
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 10
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 11
    James, Heather Mary
    Financial Controller
    Individual
    Officer
    2002-03-27 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CCL (COMPUTER CONSULTANTS) LTD

Previous names
CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
BAYFIELD SERVICES LIMITED - 1987-01-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
137,809 GBP2023-06-30
137,951 GBP2022-06-30
Cash at bank and in hand
817 GBP2023-06-30
7,875 GBP2022-06-30
Current Assets
138,626 GBP2023-06-30
145,826 GBP2022-06-30
Net Assets/Liabilities
1,335 GBP2023-06-30
1,335 GBP2022-06-30
Equity
Called up share capital
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Retained earnings (accumulated losses)
-3,665 GBP2023-06-30
-3,665 GBP2022-06-30
Equity
1,335 GBP2023-06-30
1,335 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Trade Creditors/Trade Payables
30,630 GBP2023-06-30
30,630 GBP2022-06-30
Taxation/Social Security Payable
40,783 GBP2023-06-30
40,783 GBP2022-06-30
Other Creditors
65,878 GBP2023-06-30
73,078 GBP2022-06-30

  • CCL (COMPUTER CONSULTANTS) LTD
    Info
    CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
    CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
    CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
    BAYFIELD SERVICES LIMITED - 1987-01-15
    Registered number 02049601
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NW
    Private Limited Company incorporated on 1986-08-26 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.