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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 22
  • 1
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2024-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2001-11-07 ~ 2010-05-05
    OF - Director → CIF 0
  • 3
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    2001-11-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2020-08-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Folger, Susan
    Individual (287 offsprings)
    Officer
    2001-11-07 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    2006-09-15 ~ 2007-02-07
    OF - Director → CIF 0
  • 9
    Fisher, Alison Elizabeth
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Corbett, Sarah Anne
    Born in May 1986
    Individual (40 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Marcuccilli, Gary John
    Born in July 1959
    Individual (40 offsprings)
    Officer
    2001-11-07 ~ 2007-02-07
    OF - Director → CIF 0
  • 12
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2001-11-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Ward, Christopher Peter Alan
    Born in January 1968
    Individual (92 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 17
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2014-07-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Martin, Desna Lee
    Individual (110 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 19
    Black, William Reginald
    Born in November 1950
    Individual (66 offsprings)
    Officer
    2001-11-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    OF - Nominee Director → CIF 0
  • 21
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 07145051 07130485
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C&C PROPERTIES UK LIMITED

Period: 2001-12-03 ~ now
Company number: 04288170
Registered names
C&C PROPERTIES UK LIMITED - now
HACKREMCO (NO.1864) LIMITED - 2001-10-12 03230377... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • C&C PROPERTIES UK LIMITED
    Info
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-12-03
    Registered number 04288170
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • C&C PROPERTIES UK LIMITED
    S
    Registered number 4288170
    15, Grosvenor Street, London, United Kingdom, W1K 4QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • C&C PROPERTIES UK LIMITED
    S
    Registered number 4288170
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    EC&O LIMITED
    07531289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Due to be dissolved on 2020-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EURO CO-VENTURES LIMITED
    09893501
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    - now 08922724 LP015987
    SOLUM GROUP HOLDINGS GP LIMITED
    - 2017-05-16 08922724
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED
    - 2017-05-16 06798607 09422689
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
    - now 05089874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Due to be dissolved on 2020-05-20 during the appointment or period of control
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.