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
    Tiernan, Damian Finbar
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Michelle
    Finance Director born in November 1975
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Lamb, Michelle
    Individual (9 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Redican, Andrais Sean
    Commercial Director born in August 1976
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hesnan, Michael Anthony
    Operations Director born in December 1966
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    CCS GROUP PLC - 2021-07-02
    Heather Park House, North Circular Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,963,136 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcgough, Gerald William
    Individual
    Officer
    1999-02-01 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 2
    Daly, Matthew
    Commercial Director born in September 1955
    Individual
    Officer
    1999-02-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 3
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    1998-12-29 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Stephen, Dennis John
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Miesegaes, Simon James Victor
    Finance Director born in March 1964
    Individual (9 offsprings)
    Officer
    2003-01-21 ~ 2021-07-01
    OF - Director → CIF 0
    Miesegaes, Simon James Victor
    Individual (9 offsprings)
    Officer
    2003-01-21 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 6
    Horgan, Michael Peter Stephen, Mr
    Managing Director born in September 1947
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2023-12-11
    OF - Director → CIF 0
parent relation
Company in focus

CCS RAIL LIMITED

Previous name
DALSETTER LIMITED - 1999-03-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Current Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Amounts Owed By Related Parties
1,000 GBP2022-03-31
Current
1,000 GBP2021-03-31

  • CCS RAIL LIMITED
    Info
    DALSETTER LIMITED - 1999-03-10
    Registered number 03689822
    Heather Park House, North Circular Road, London NW10 7NN
    Private Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.