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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 1
  • Wadhwa, Mark
    Born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
    Wadhwa, Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Wadhwa
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Shaw, Alexander Rudolph
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2018-09-20
    OF - Director → CIF 0
    Shaw, Alexander Rudolph
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 2
    Joseph, Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 3
    Wadhwa, Mark
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 4
    icon of addressWells House 80 Upper Street, Islington, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-02-26 ~ 2003-05-22
    PE - Director → CIF 0
  • 5
    C C COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressWells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-26 ~ 2003-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CCOY1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
716,375 GBP2024-09-22
716,375 GBP2023-09-22
Creditors
Amounts falling due within one year
-1,266,935 GBP2024-09-22
-1,219,344 GBP2023-09-22
Net Current Assets/Liabilities
-1,266,935 GBP2024-09-22
-1,219,344 GBP2023-09-22
Total Assets Less Current Liabilities
-550,560 GBP2024-09-22
-502,969 GBP2023-09-22
Creditors
Amounts falling due after one year
-77,379 GBP2023-09-22
Net Assets/Liabilities
-550,560 GBP2024-09-22
-580,348 GBP2023-09-22
Equity
-550,560 GBP2024-09-22
-580,348 GBP2023-09-22
Average Number of Employees
02023-09-23 ~ 2024-09-22
02022-09-23 ~ 2023-09-22

  • CCOY1 LIMITED
    Info
    Registered number 04679740
    icon of address16 - 18 Marshall Street, London W1F 7BE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.