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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
Active 2
  • 1
    Bastock, Callum Niven
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    27, Burnside Place, Troon, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,390,275 GBP2024-12-31
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cockburn, David Richard
    Company Diretcor born in September 1970
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Bull, Michael Richard
    Freight Forwarder born in April 1959
    Individual
    Officer
    1993-06-07 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Hodson, Stephen Derek
    Freight Forwarder born in February 1951
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2016-09-29
    OF - Director → CIF 0
    Hodson, Stephen Derek
    Freight Forwarder
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 4
    27, Burnside Place, Troon, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,272 GBP2024-12-31
    Person with significant control
    2016-09-30 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1993-06-07 ~ 1993-06-07
    PE - Nominee Secretary → CIF 0
  • 6
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1993-06-07 ~ 1993-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCL DERBY LIMITED

Previous name
ADVANCE FORWARDING LIMITED - 2018-12-13
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • CCL DERBY LIMITED
    Info
    ADVANCE FORWARDING LIMITED - 2018-12-13
    Registered number 02824515
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury HP19 8XN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-07 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.