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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 20
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2001-11-07 ~ 2010-05-05
    OF - Director → CIF 0
  • 2
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2024-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (27 offsprings)
    Officer
    2001-11-07 ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2001-11-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Folger, Susan
    Individual (245 offsprings)
    Officer
    2001-11-07 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 6
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Desna Lee
    Individual (49 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 8
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (58 offsprings)
    Officer
    2020-08-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    2006-09-15 ~ 2007-02-07
    OF - Director → CIF 0
  • 11
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2014-07-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual (23 offsprings)
    Officer
    2001-11-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (43 offsprings)
    Officer
    2001-11-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    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, 1864 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    OF - Nominee Director → CIF 0
  • 20
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 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
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
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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
child relation
Offspring entities and appointments 5
  • 1
    EC&O LIMITED
    07531289
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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
    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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    INNOVA INVESTMENT MANAGEMENT LIMITED
    - now 06798607
    SOLUM MANAGEMENT LIMITED
    - 2017-05-16 06798607
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 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
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.