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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 3
  • 1
    Venter, Johan Andrew
    Born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Phipps, Clinton James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    OVERSCAN LIMITED - 1994-02-21
    LCC SUPPORT SERVICES LIMITED - 2020-07-16
    icon of address65, Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,869,633 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    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
Ceased 10
  • 1
    Fox, Alastair Timothy
    Born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Alastair Timothy Fox
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Van Der Walt, Marna
    Group Ceo born in May 1968
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Fox, Geoffrey Raymond
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Fox, Eunice Jennifer
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 5
    Watt, David
    Company Director born in January 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2003-04-03
    OF - Director → CIF 0
  • 6
    Peers, James Cy
    Finance Director born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Fox, Nicola
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    French, Keith Simon
    Ceo born in March 1975
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2022-08-12
    OF - Director → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-01-21 ~ 1997-02-04
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-01-21 ~ 1997-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTRACT CLEANING AND MAINTENANCE LIMITED

Previous name
ASTONPALM LIMITED - 1997-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
2,029 GBP2023-06-30
2,029 GBP2022-06-30
Fixed Assets
2,029 GBP2023-06-30
2,029 GBP2022-06-30
Debtors
Current
2,934,602 GBP2023-06-30
2,934,602 GBP2022-06-30
Cash at bank and in hand
4,694 GBP2023-06-30
5,023 GBP2022-06-30
Current Assets
2,939,296 GBP2023-06-30
2,939,625 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,637,199 GBP2023-06-30
Net Current Assets/Liabilities
302,097 GBP2023-06-30
302,097 GBP2022-06-30
Total Assets Less Current Liabilities
304,126 GBP2023-06-30
304,126 GBP2022-06-30
Net Assets/Liabilities
304,126 GBP2023-06-30
304,126 GBP2022-06-30
Equity
Called up share capital
16 GBP2023-06-30
16 GBP2022-06-30
Share premium
447,647 GBP2023-06-30
447,647 GBP2022-06-30
Retained earnings (accumulated losses)
-143,537 GBP2023-06-30
-143,537 GBP2022-06-30
Equity
304,126 GBP2023-06-30
304,126 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,934,602 GBP2023-06-30
2,934,602 GBP2022-06-30
Cash and Cash Equivalents
4,694 GBP2023-06-30
5,023 GBP2022-06-30
Amounts owed to group undertakings
Current
2,637,199 GBP2023-06-30
2,637,528 GBP2022-06-30
Creditors
Current
2,637,199 GBP2023-06-30
2,637,528 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
430,001 shares2023-06-30
430,001 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.0000052022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
430,001 shares2023-06-30
430,001 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.0000052022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,287 shares2023-06-30
7,287 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.0001002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
108,759 shares2023-06-30
108,759 shares2022-06-30
Par Value of Share
Class 4 ordinary share
0.0001002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CONTRACT CLEANING AND MAINTENANCE LIMITED
    Info
    ASTONPALM LIMITED - 1997-04-07
    Registered number 03305205
    icon of address65 Leonard Street, Shoreditch, London EC2A 4QS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • CONTRACT CLEANING AND MAINTENANCE LIMITED
    S
    Registered number 03305205
    icon of address65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CCM FACILITIES LTD - 2021-10-01
    CONTRACT CLEANING AND MAINTENANCE (LONDON) LIMITED - 2018-03-06
    icon of address65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,402,606 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.