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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 16
  • 1
    Marks, Isaac Meyer, Professor
    Professor Of Experimental Psycopathology born in February 1935
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1994-10-05
    OF - Director → CIF 0
    Marks, Isaac Meyer, Professor
    Professor born in February 1935
    Individual (2 offsprings)
    2006-04-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Mr Thomas Russo
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jonathan Spencer
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Toole, Hazel
    Secretary
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ 1996-09-01
    OF - Secretary → CIF 0
    1997-08-01 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 5
    Dr Stanley Lefkowitz
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bunney, Benjamin Stephenson, Dr
    Professor Emeritus born in September 1938
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Rex Anthony
    Consultant born in January 1947
    Individual (5 offsprings)
    Officer
    2007-05-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    O'connell, Timothy Stuart
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2006-04-10 ~ 2017-09-30
    OF - Director → CIF 0
    O'connell, Timothy Stuart
    Director
    Individual (12 offsprings)
    Officer
    2006-04-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 9
    Niziolomski, Nicholas Andrew, Mr.
    Co Director born in December 1961
    Individual (8 offsprings)
    Officer
    2007-05-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Detre, Antony
    Business Development born in April 1965
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    B. Lance Sauerteig
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Toole, Stuart Kenneth
    Software Consultant born in May 1950
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 2009-01-19
    OF - Director → CIF 0
    Toole, Stuart Kenneth
    Software Consultant
    Individual (1 offspring)
    Officer
    1992-06-17 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Feuerstein, Seth
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 14
    20, Gramercy Park South, New York, New York 10003, United States
    Corporate (1 offspring)
    Officer
    2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-06-17 ~ 1992-06-17
    OF - Nominee Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-06-17 ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCBT HOLDINGS, LTD.

Period: 2020-03-11 ~ 2025-02-25
Company number: 02723646
Registered names
CCBT HOLDINGS, LTD. - Dissolved
02723646 LIMITED - 2020-03-11
CASW LIMITED - 1997-04-28
QUALCARE LIMITED - 1994-12-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
1 GBP2023-06-30
Current Assets
825,094 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
-70,966 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
754,128 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
754,129 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
-50,000 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
704,129 GBP2023-06-30
Equity
0 GBP2024-06-30
704,129 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CCBT HOLDINGS, LTD.
    Info
    02723646 LIMITED - 2020-03-11
    CASW LIMITED - 2020-03-11
    QUALCARE LIMITED - 2020-03-11
    Registered number 02723646
    4 Willoughby Drive, Solihull B91 3GB
    PRIVATE LIMITED COMPANY incorporated on 1992-06-17 and dissolved on 2025-02-25 (32 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • ST SOLUTIONS LIMITED
    S
    Registered number 02723646
    14, Tudor Court, 14 Edward Street, Birmingham, West Midlands, United Kingdom, B1 2RX
    CIF 1
  • CCBT HOLDINGS LIMITED
    S
    Registered number 02723646
    4, Willoughby Drive, Solihull, England, B91 3GB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CCBT LIMITED
    05421525
    4 Willoughby Drive, Solihull, England
    Active Corporate (12 parents)
    Officer
    2005-04-12 ~ 2024-11-27
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-30
    CIF 2 - Ownership of shares – 75% or more OE

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