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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 14
  • 1
    Hazell, Martin Edward
    Designer born in March 1950
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Anderson, Kay Sandra
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pethick, Alexander John
    Ergonomist born in September 1954
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 4
    Girling, Christopher Arthur
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Michael Charles
    Designer born in June 1939
    Individual (4 offsprings)
    Officer
    1993-04-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Stearn, Michael Charles
    Ergonomist born in December 1957
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Watts, David Paul
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Matthews, David Mark Kenyon
    Engineer born in July 1937
    Individual (4 offsprings)
    Officer
    1996-03-27 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Freer, Martin Trevor
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Wood, John Edward
    Ergonomist born in July 1945
    Individual (4 offsprings)
    Officer
    1993-04-26 ~ 2016-12-13
    OF - Director → CIF 0
    Wood, John Edward
    Ergonomist
    Individual (4 offsprings)
    Officer
    1993-04-26 ~ 2012-09-01
    OF - Secretary → CIF 0
    Mr John Edward Wood
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Has significant influence or controlCIF 0
  • 11
    Howard, Andrew Muncaster
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1996-03-27
    OF - Director → CIF 0
  • 12
    Matthews, Julian David
    Barrister born in April 1957
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Julian David Matthews
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Has significant influence or controlCIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-04-26 ~ 1993-04-26
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-04-26 ~ 1993-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCD INTERNATIONAL LIMITED

Period: 1993-04-26 ~ 2018-09-25
Company number: 02812680
Registered name
CCD INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
730 GBP2016-09-30
Fixed Assets
13,836 GBP2016-09-30
Current Assets
2,356 GBP2017-09-30
99,427 GBP2016-09-30
Net Current Assets/Liabilities
2,356 GBP2017-09-30
99,427 GBP2016-09-30
Total Assets Less Current Liabilities
2,356 GBP2017-09-30
113,993 GBP2016-09-30
Equity
2,356 GBP2017-09-30
113,993 GBP2016-09-30

Related profiles found in government register
  • CCD INTERNATIONAL LIMITED
    Info
    Registered number 02812680
    Second Home Spitalfields, 68-80 Hanbury Street, London E1 5JL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-26 and dissolved on 2018-09-25 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CCD INTERNATIONAL LTD
    S
    Registered number missing
    11-21 Northdown Street, Northdown Street, Islington, London, England, N1 9BN
    Limited Company
    CIF 1
  • CCD INTERNATIONAL LTD
    S
    Registered number 2812680
    11-21, Northdown Street, Ground Floor, London, England, N1 9BN
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMBRIDGE ERGONOMICS LIMITED
    - now 02752716
    HAPPY HOEDRUM LIMITED - 1993-03-12
    Northdown House Northdown Street, 11-21 Northdown, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CCD DESIGN & BUILD LIMITED
    - now 01940392
    CCD PRODUCTS LIMITED - 2008-10-30
    CCD PRODUCT DESIGN LIMITED - 1993-06-03
    QUESTBOOK LIMITED - 1990-03-15
    Northdown House, 11-21 Northdown Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.