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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 10
  • 1
    Smith, Brian
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 2006-11-01
    OF - Director → CIF 0
    Smith, Brian
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Davies, Duncan Philip
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2006-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Byers, Marion
    Analyst born in November 1953
    Individual (6 offsprings)
    Officer
    1992-01-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Walker, Andrew Kirk
    Solicitor
    Individual (42 offsprings)
    Officer
    2006-11-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 5
    Lynn, Steven James
    Cfo born in December 1979
    Individual (21 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Amico, Salvador Insua
    Chartered Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    Mr David Coulson Stonehouse
    Born in April 1955
    Individual (61 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Deane, Joanne
    Personal Assistant born in April 1970
    Individual (33 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 9
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-12-18 ~ 1992-01-02
    OF - Nominee Director → CIF 0
  • 10
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-12-18 ~ 1992-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCL TECHNOLOGIES LIMITED

Period: 2005-07-05 ~ 2022-07-12
Company number: 02672809
Registered names
CCL TECHNOLOGIES LIMITED - Dissolved
CCL MENZIES LIMITED - 2005-07-05
SPEED 2267 LIMITED - 1992-03-19 03349159... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CCL TECHNOLOGIES LIMITED
    Info
    CCL MENZIES LIMITED - 2005-07-05
    CONCEPT COMPUTING UK LTD - 2005-07-05
    CONSUMABLES FOR COMPUTERS LIMITED - 2005-07-05
    SPEED 2267 LIMITED - 2005-07-05
    Registered number 02672809
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JZ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 and dissolved on 2022-07-12 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.