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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 4
  • 1
    Pearson, Carl Russell
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Mr Carl Russell Pearson
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pearson, Caroline Lesley
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Pearson, Caroline Lesley
    Accountant
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-05-29 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-05-29 ~ 2001-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CCL SERVICES LIMITED

Period: 2001-05-29 ~ now
Company number: 04224084
Registered name
CCL SERVICES LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
21,640 GBP2025-06-29
29,894 GBP2024-06-29
Current Assets
158,464 GBP2025-06-29
138,195 GBP2024-06-29
Creditors
Amounts falling due within one year
-114,909 GBP2025-06-29
-98,726 GBP2024-06-29
Net Current Assets/Liabilities
44,005 GBP2025-06-29
39,919 GBP2024-06-29
Total Assets Less Current Liabilities
65,645 GBP2025-06-29
69,813 GBP2024-06-29
Net Assets/Liabilities
63,650 GBP2025-06-29
67,598 GBP2024-06-29
Equity
63,650 GBP2025-06-29
67,598 GBP2024-06-29
Average Number of Employees
32024-06-30 ~ 2025-06-29
32023-07-01 ~ 2024-06-29

Related profiles found in government register
  • CCL SERVICES LIMITED
    Info
    Registered number 04224084
    1 Reform Street, Gomersal, Cleckheaton, West Yorkshire BD19 4JX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CCL SERVICES LIMITED
    S
    Registered number missing
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    CIF 1
  • CCL SERVICES LIMITED
    S
    Registered number missing
    Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BAGGOT COURT LTD
    05761929
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ 2008-06-25
    CIF 4 - Secretary → ME
  • 2
    HARVIL ROAD PROPERTIES LIMITED
    - now 02604457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-15
    Due to be dissolved on 2024-10-10
    VANOL PROPERTIES LIMITED - 1993-07-26
    WESCO 183 LIMITED - 1992-09-15
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (20 parents)
    Officer
    2007-01-03 ~ 2009-06-01
    CIF 1 - Director → ME
    Officer
    2008-05-16 ~ 2009-06-01
    CIF 2 - Secretary → ME
  • 3
    JENTON LIMITED
    03736383
    Pje Chartered Accountants, 23 College Street, Lampeter, Dyfed
    Active Corporate (10 parents)
    Officer
    2006-12-21 ~ 2010-04-16
    CIF 7 - Secretary → ME
  • 4
    MOTIONAL MEDIA LIMITED
    05734648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-23 during the appointment or period of control
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Conclusion of winding up on 2016-07-06 during the appointment or period of control
    Dissolved on 2016-10-14 during the appointment or period of control
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    PERY SQUARE LTD
    05761930
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ 2008-06-25
    CIF 5 - Secretary → ME
  • 6
    PUBLIC INFORMATION ADVERTISING LIMITED
    - now 05734649
    MOTIONAL MEDIA (NORTH EAST) LIMITED - 2007-08-14
    CRYSTALEYES (NORTHEAST) LIMITED - 2006-04-24
    Alba House, 483 Green Lanes, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 3 - Secretary → ME

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