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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 11
  • 1
    Hughes, Richard
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2021-06-16 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Wood, Sarah Joanne
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2021-04-07
    OF - Director → CIF 0
    Wood, Sarah Joanne
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 3
    Brenchley, Scott Alan
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Pell, Suzanne Marie
    Born in July 1978
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Winsland, Richard David
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Ronald John
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 7
    Millar, Michael John
    Born in October 1957
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Wood, Adrian Clifford
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Adrian Clifford Wood
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Wood, James David
    Born in January 1935
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2009-12-08
    OF - Director → CIF 0
    Wood, James David
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-07-15 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 11
    TACTUS HOLDINGS LIMITED
    - now 09611043
    ENSCO 1137 LIMITED - 2015-09-28
    Tactopia Building, 1 Olympic Way, Birchwood, Warrington, England
    In Administration Corporate (14 parents, 8 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCLCL REALISATIONS 2024 LIMITED

Period: 2024-03-28 ~ now
Company number: 03224671
Registered names
CCLCL REALISATIONS 2024 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CCLCL REALISATIONS 2024 LIMITED
    Info
    CCL COMPUTERS LIMITED - 2024-03-28
    COMMUNICATION BY COMPUTER LIMITED - 2024-03-28
    Registered number 03224671
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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