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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Lowe, Christopher David
Born in June 1958Individual (10 offsprings)Officer2021-11-17 ~ nowOF - Director → CIF 0Lowe, Christopher David
Individual (10 offsprings)Officer2008-07-30 ~ 2021-11-17OF - Secretary → CIF 0 - 2
Chapman, Kim
Born in September 1968Individual (1 offspring)Officer2003-03-03 ~ 2008-07-30OF - Director → CIF 0Chapman, Kim
Individual (1 offspring)Officer2003-03-03 ~ 2008-07-30OF - Secretary → CIF 0 - 3
Camfield, Alan James
Born in December 1955Individual (8 offsprings)Officer2003-03-03 ~ 2021-11-17OF - Director → CIF 0 - 5
CAMFIELD CHAPMAN LOWE LIMITED
063945369 High Street, Woburn Sands, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30 04243251Mellier House, 26a Albemarle Street, LondonDissolved Corporate (4 parents, 4875 offsprings)Officer2003-03-03 ~ 2003-03-03OF - Nominee Director → CIF 0 - 7
INCORPORATE SECRETARIAT LIMITED
04243262Mellier House, 26a Albemarle Street, LondonActive Corporate (4 parents, 13809 offsprings)Officer2003-03-03 ~ 2003-03-03OF - Nominee Secretary → CIF 0
Company in focus
CCL COMPANY SECRETARIAL SERVICES LIMITED
Period: 2003-03-03 ~ now
Company number: 04683643
Registered name
CCL COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
- Registered number 04683643
CCL COMPANY SECRETARIAL SERVICES LIMITED
Info9 High Street, Woburn Sands, Milton Keynes MK17 8RFPRIVATE LIMITED COMPANY incorporated on 2003-03-03 (23 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 CCL COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1ANNUITY DIRECT LIMITED - nowMINMAR (825) LIMITED - 2007-07-19Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (21 parents)Officer2011-02-10 ~ 2014-04-16CIF 13 - Secretary → ME
- 2AUTOMOTIVE CLAIMS LIMITED - 2009-05-18SOLUS WORLDWIDE LIMITED - 2007-02-19
AUTO REPLACEMENT LIMITED
- 2006-05-03 05207877South House 4 Bond Avenue, Bletchley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2004-08-17 ~ 2005-06-23CIF 5 - Secretary → ME2011-07-01 ~ 2022-04-12CIF 25 - Secretary → ME - 3BROOMCO (2060) LIMITED - 2000-02-18Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2015-03-23 ~ dissolvedCIF 7 - Secretary → ME
- 6
DOEHLER I-INVEST (UK) LIMITED
092133121a Opal Court , Opal Drive, Fox Milne, Milton Keynes, BuckinghamshireActive Corporate (5 parents)Officer2015-03-23 ~ 2023-09-19CIF 8 - Secretary → ME - 7DOHLER EUROCITRUS LIMITED - 2001-11-021a Opal Court, Opal Drive Fox Milne, Milton Keynes, BuckinghamshireActive Corporate (9 parents)Officer2015-03-23 ~ 2023-09-19CIF 6 - Secretary → ME
- 8FIL WEALTH MANAGEMENT LIMITED - nowFIL RETIREMENT SERVICES LIMITED - 2021-07-26FIL RETIRE DIRECT LIMITED - 2015-11-16ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17MINMAR (822) LIMITED - 2007-03-27Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (37 parents, 1 offspring)Officer2011-02-10 ~ 2014-03-27CIF 14 - Secretary → ME
- 9
FLOWERS OF TOTTERIDGE LIMITED
06069131Camfield Chapman Lowe, 9 High, Street, Woburn Sands, Milton Keynes, BucksDissolved Corporate (3 parents)Officer2007-01-26 ~ dissolvedCIF 21 - Secretary → ME - 10
HILLGIB PROPERTY LIMITED
056152649 High Street, Woburn Sands, Milton KeynesActive Corporate (3 parents)Officer2005-11-08 ~ nowCIF 17 - Secretary → ME - 11
ICA (MK) LIMITED
0536299116 Grovelands Road, ReadingDissolved Corporate (3 parents)Officer2005-02-14 ~ 2007-03-15CIF 4 - Secretary → ME - 12
INSIDE BUSINESS (UK) LIMITED
05463020151 Silbury Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2005-12-09 ~ 2008-04-30CIF 2 - Secretary → ME - 13
LUZIA LIMITED
05688496Wenhaston House 75 St. Peters Road, Upwell, Wisbech, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2006-01-26 ~ 2008-01-30CIF 1 - Secretary → ME - 14
MILTON KEYNES CONTRACT AGENCY LIMITED
0532955745 St James Close, Hanslope, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2005-01-11 ~ dissolvedCIF 22 - Secretary → ME - 15MXA SCANDINAVIA LIMITED - now
MNX LIMITED
- 2012-07-11 074643677 Orchard Green, Northampton, EnglandActive Corporate (3 parents)Officer2011-01-08 ~ 2011-03-31CIF 23 - Director → ME - 16
OCEAN PRINT SOLUTIONS LIMITED
04142816Mountview Court, 1148 High Road, London, WhetstoneDissolved Corporate (7 parents)Officer2012-04-19 ~ 2014-11-03CIF 11 - Secretary → ME2015-09-01 ~ 2018-04-24CIF 18 - Secretary → ME - 17
PAULINE MEREDITH LIMITED
055697039 High Street, Woburn Sands, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2009-09-08 ~ dissolvedCIF 24 - Secretary → ME - 18
RDR94 LIMITED
11454394Ccl Company Secretarial Services Ltd 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedCIF 15 - Secretary → ME - 21
THE SQUARE DESIGN AND PRINT COMPANY LIMITED
046887629 High Street, Woburn Sands, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2003-03-06 ~ dissolvedCIF 12 - Secretary → ME - 22TICKTACK SOLUTIONS LIMITED - 2010-05-209 High Street, Woburn Sands, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer2010-12-07 ~ nowCIF 16 - Secretary → ME
- 23
TRANSITION COMPUTING LIMITED
03535532Robert Day And Company Limted The Old Library, The Walk, Winslow, BuckinghamLiquidation Corporate (7 parents)Officer2003-04-09 ~ 2024-01-24CIF 10 - Secretary → ME - 24
WOOF MEDIA SERVICES LIMITED
107579499 High Street, Woburn Sands, Milton Keynes, Bucks, United KingdomDissolved Corporate (3 parents)Person with significant control2017-05-08 ~ dissolvedCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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