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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
Active 3
  • 1
    Brittan, Simon Richard
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
    Simon Richard Brittan
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdougall, Andrew David
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Andrew David Mcdougall
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Spencer Geoffrey
    Chartered Accountant born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cameron, Michael Graeme Stuart
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Coleman, Graham Philip, Mr.
    Computer Engineer born in January 1954
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2017-01-16
    OF - Director → CIF 0
    Coleman, Graham Philip, Mr.
    Computer Engineer
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Jukes, Adrian Peter
    Computer Engineer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-24 ~ 2002-09-30
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-24 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOUD CENTRAL CONVERGENCE LTD

Previous names
GRADE COMPUTER SOLUTIONS LIMITED - 2017-02-22
WILLOWPOND LIMITED - 2002-10-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
128,333 GBP2025-04-30
5,318 GBP2024-04-30
Fixed Assets
128,333 GBP2025-04-30
5,318 GBP2024-04-30
Debtors
251,251 GBP2025-04-30
561,910 GBP2024-04-30
Cash at bank and in hand
126,126 GBP2025-04-30
Current Assets
377,377 GBP2025-04-30
561,910 GBP2024-04-30
Creditors
-322,355 GBP2025-04-30
-519,121 GBP2024-04-30
Net Current Assets/Liabilities
55,022 GBP2025-04-30
42,789 GBP2024-04-30
Total Assets Less Current Liabilities
183,355 GBP2025-04-30
48,107 GBP2024-04-30
Net Assets/Liabilities
80,969 GBP2025-04-30
18,141 GBP2024-04-30
Equity
Called up share capital
312 GBP2025-04-30
312 GBP2024-04-30
Share premium
245,545 GBP2025-04-30
245,545 GBP2024-04-30
Retained earnings (accumulated losses)
-164,888 GBP2025-04-30
-227,716 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
171,536 GBP2025-04-30
42,097 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,203 GBP2025-04-30
36,779 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,424 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
128,333 GBP2025-04-30
5,318 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
228,541 GBP2025-04-30
530,618 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
29,328 GBP2025-04-30
Trade Creditors/Trade Payables
Current
136,147 GBP2025-04-30
115,067 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
28,417 GBP2025-04-30
68,124 GBP2024-04-30
Other Taxation & Social Security Payable
Current
41,306 GBP2025-04-30
91,020 GBP2024-04-30
Creditors
Current
322,355 GBP2025-04-30
519,121 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
80,203 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
28,530 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
32,676 GBP2025-04-30
Between one and five year
89,419 GBP2025-04-30
Minimum gross finance lease payments owing
122,095 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
109,531 GBP2025-04-30

  • CLOUD CENTRAL CONVERGENCE LTD
    Info
    GRADE COMPUTER SOLUTIONS LIMITED - 2017-02-22
    WILLOWPOND LIMITED - 2017-02-22
    Registered number 04543396
    icon of addressBadger Farm Business Park Willow Pit Lane, Hilton, Derby DE65 5FN
    Private Limited Company incorporated on 2002-09-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.