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 5
  • 1
    Matthews, Julian David
    Barrister born in April 1957
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Freer, Martin Trevor
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Girling, Christopher Arthur
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    2016-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Watts, David Paul
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Anderson, Kay Sandra
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mr Julian David Matthews
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Howard, Andrew Muncaster
    Company Director born in January 1938
    Individual
    Officer
    1993-10-20 ~ 1996-03-27
    OF - Director → CIF 0
  • 3
    Hazell, Martin Edward
    Designer born in March 1950
    Individual
    Officer
    1993-10-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 4
    Clark, Michael Charles
    Designer born in June 1939
    Individual
    Officer
    1993-04-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Matthews, David Mark Kenyon
    Engineer born in July 1937
    Individual
    Officer
    1996-03-27 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Stearn, Michael Charles
    Ergonomist born in December 1957
    Individual
    Officer
    1993-10-20 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Wood, John Edward
    Ergonomist born in July 1945
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 2016-12-13
    OF - Director → CIF 0
    Wood, John Edward
    Ergonomist
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 2012-09-01
    OF - Secretary → CIF 0
    Mr John Edward Wood
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Has significant influence or control → CIF 0
  • 8
    Pethick, Alexander John
    Ergonomist born in September 1954
    Individual
    Officer
    1993-10-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-26 ~ 1993-04-26
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-26 ~ 1993-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCD INTERNATIONAL LIMITED

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 company status 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
Active 2
  • 1
    HAPPY HOEDRUM LIMITED - 1993-03-12
    Northdown House Northdown Street, 11-21 Northdown, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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 (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.