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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 4
  • 1
    Whitton, Simon Jack William
    Born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Powney, Darren
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    CCL (2012) GROUP LTD - 2012-08-07
    icon of address36, 36 Cygnet Court, Timothys Bridge Road, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -11,935 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Linnard, Barry
    Consultant born in December 1946
    Individual
    Officer
    icon of calendar ~ 1991-07-24
    OF - Director → CIF 0
  • 2
    Marklew, Samantha Louise
    Born in March 1980
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Whiston, David
    Projects Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Krauze, Dana Janina
    Secretary born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-09
    OF - Director → CIF 0
    Krauze, Dana Janina
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-27
    OF - Secretary → CIF 0
  • 5
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    James, Heather Mary
    Financial Controller
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 8
    Krauze, Andrew Edward
    Computer Consultant born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-11-06
    OF - Director → CIF 0
  • 9
    Bird, Timothy James
    Individual
    Officer
    icon of calendar 2018-10-29 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 10
    Kennedy, William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 11
    Archibald, Andrew Mcleod
    Law Enforcement And Cyber Security Specialist born in August 1962
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Grisdale, Mark
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2009-12-08
    OF - Director → CIF 0
parent relation
Company in focus

CCL (COMPUTER CONSULTANTS) LTD

Previous names
CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
BAYFIELD SERVICES LIMITED - 1987-01-15
CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
97,667 GBP2024-06-30
137,809 GBP2023-06-30
Cash at bank and in hand
176 GBP2024-06-30
817 GBP2023-06-30
Current Assets
97,843 GBP2024-06-30
138,626 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-137,291 GBP2023-06-30
Net Assets/Liabilities
97,843 GBP2024-06-30
1,335 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
92,843 GBP2024-06-30
-3,665 GBP2023-06-30
Equity
97,843 GBP2024-06-30
1,335 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • CCL (COMPUTER CONSULTANTS) LTD
    Info
    CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
    BAYFIELD SERVICES LIMITED - 2011-02-22
    CCL (COMPUTER CONSULTANTS) LIMITED - 2011-02-22
    CCL MANAGEMENT SERVICES LIMITED - 2011-02-22
    Registered number 02049601
    icon of address36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.