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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 25
  • 1
    Farrell, Michael Geoffrey Shaun
    Commercial Property Manager born in April 1950
    Individual (34 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-10-17
    OF - Director → CIF 0
  • 2
    Fenchelle, Mark Stephen
    Accountant born in January 1962
    Individual (85 offsprings)
    Officer
    1994-10-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Taylerson, Richard
    Surveyor born in February 1952
    Individual (12 offsprings)
    Officer
    1996-07-30 ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    West, Christopher Paul
    Chartered Surveyor born in October 1978
    Individual (13 offsprings)
    Officer
    2011-11-10 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Dymond, Nicola Ann
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2018-09-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Barty, James Robert
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Daws, Christopher William
    Financial Secretary born in August 1947
    Individual (26 offsprings)
    Officer
    2003-12-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Fiedosiuk, Jozek
    Chief Operating Officer born in March 1955
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2015-11-28
    OF - Director → CIF 0
  • 9
    Clark, Paul Richard
    Cheif Surveyor born in November 1962
    Individual (56 offsprings)
    Officer
    2003-12-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Hopkins, Colin Roy
    Individual (28 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-08-03
    OF - Secretary → CIF 0
  • 11
    Cannon, Joseph William
    Surveyor born in June 1963
    Individual (16 offsprings)
    Officer
    2007-10-19 ~ 2019-05-23
    OF - Director → CIF 0
    Cannon, Joseph William
    Individual (16 offsprings)
    Officer
    1992-12-16 ~ 1996-10-18
    OF - Secretary → CIF 0
    1996-12-06 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 12
    Carty, Rosemarie Bernadette Katherine
    Chartered Surveyor born in November 1965
    Individual (18 offsprings)
    Officer
    1999-02-19 ~ 2005-12-14
    OF - Director → CIF 0
    Jones, Rosemarie Bernadette Katherine
    Chartered Surveyor born in November 1965
    Individual (18 offsprings)
    Officer
    2020-03-12 ~ 2022-12-05
    OF - Director → CIF 0
  • 13
    Melligan, Stephen John
    Planning And Development Manag born in August 1962
    Individual (4 offsprings)
    Officer
    2005-12-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Locke, Patrick
    Secretary Church Commissioners born in March 1934
    Individual (10 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-05-04
    OF - Director → CIF 0
  • 15
    Brooke Turner, James Evelyn
    Company Director
    Individual (20 offsprings)
    Officer
    1994-08-03 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 16
    Carroll, Robert Louis
    Property Tax Accountant born in March 1966
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2018-07-24
    OF - Director → CIF 0
    Carroll, Robert Louis
    Individual (12 offsprings)
    Officer
    1998-12-02 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 17
    Joy, Tom
    Investment Director born in May 1972
    Individual (15 offsprings)
    Officer
    2020-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Henning, Joanna Martha
    Town Planner born in April 1983
    Individual (12 offsprings)
    Officer
    2020-03-12 ~ 2022-12-06
    OF - Director → CIF 0
  • 19
    Roberts, Heather Lorraine
    Employee Of Church Commissioners born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-10-01
    OF - Director → CIF 0
  • 20
    Weir, John Charles
    Chartered Surveyor born in November 1975
    Individual (14 offsprings)
    Officer
    2019-05-23 ~ 2023-02-09
    OF - Director → CIF 0
  • 21
    Brown, Andrew Charles
    Chartered Surveyor born in October 1957
    Individual (28 offsprings)
    Officer
    1994-10-17 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Nabarro, Richard James
    Ecclesiastical Adminstrator born in March 1957
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 23
    Meggs, Sandra Anne
    Individual (13 offsprings)
    Officer
    1996-10-18 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 24
    Shah, Neeta
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 25
    Adams, Marian
    Head Of Accounting Services born in October 1957
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

C.C. LICENSING

Period: 1988-05-13 ~ now
Company number: 02245961
Registered names
C.C. LICENSING - now
KINDCLINCH LIMITED - 1988-05-13
Standard Industrial Classification
64991 - Security Dealing On Own Account

Related profiles found in government register
  • C.C. LICENSING
    Info
    KINDCLINCH LIMITED - 1988-05-13
    Registered number 02245961
    29 Great Smith Street, London SW1P 3PS
    PRIVATE UNLIMITED COMPANY incorporated on 1988-04-20 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • C.C. LICENSING
    S
    Registered number 2245961
    29, Great Smith Street, London, England, SW1P 3PS
    Private Unlimited Company in England And Wales Companies Register, England And Wales
    CIF 1
  • C.C. LICENSING
    S
    Registered number 02245961
    29, Great Smith Street, London, United Kingdom, SW1P 3PS
    Private Unlimited Company in England & Wales Companies Registrer, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EASTON TREE LIMITED
    08135237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WESTON TREE LIMITED
    07859221
    Church House, 27 Great Smith Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.