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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 16
  • 1
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2019-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 3
    Brooks, Stephen Anthony
    Computer Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Gardner, Andrew Paul
    Computer Consultant born in November 1963
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2004-05-19
    OF - Director → CIF 0
    2004-05-20 ~ 2013-01-31
    OF - Director → CIF 0
    Gardner, Andrew Paul
    Computer Consultant
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 5
    Atkins, Trevor John
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2015-04-03
    OF - Director → CIF 0
  • 6
    Patton, Sinead Isobel
    Finance Director born in December 1975
    Individual (38 offsprings)
    Officer
    2015-05-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Sergeant, Michael Robert
    Individual (12 offsprings)
    Officer
    2004-05-19 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 9
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2019-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2007-09-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 11
    Craig, Nicholas Charles David
    Individual (10 offsprings)
    Officer
    2015-01-14 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 12
    Guttridge, Steven John
    Managing Director born in November 1955
    Individual (10 offsprings)
    Officer
    2004-05-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (176 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 14
    THE COGENERATION COMPANY LIMITED
    04584032
    210, Pentonville Road, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-08 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-08 ~ 2002-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C C L CONSULTING LIMITED

Period: 2003-01-30 ~ 2020-08-06
Company number: 04479809
Registered names
C C L CONSULTING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Dissolved on 2020-08-06
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • C C L CONSULTING LIMITED
    Info
    MAGIXA CONSULTANTS LIMITED - 2003-01-30
    Registered number 04479809
    6 Snow Hill, City Of London, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 and dissolved on 2020-08-06 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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