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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
    Lowe, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Lowe, Christopher David
    Chartered Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9 High Street, Woburn Sands, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,330 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Camfield, Alan James
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2021-11-17
    OF - Director → CIF 0
  • 2
    Lowe, Christopher David
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 3
    Chapman, Kim
    Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2008-07-30
    OF - Director → CIF 0
    Chapman, Kim
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-03 ~ 2003-03-03
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-03 ~ 2003-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CCL COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • CCL COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04683643
    icon of address9 High Street, Woburn Sands, Milton Keynes MK17 8RF
    Private Limited Company incorporated on 2003-03-03 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CCL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BROOMCO (2060) LIMITED - 2000-02-18
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,530,347 GBP2020-12-31
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of addressCamfield Chapman Lowe, 9 High, Street, Woburn Sands, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    DELTA OIL EUROPE LIMITED - 2012-07-26
    icon of address9 High Street, Woburn Sands, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,591 GBP2018-05-31
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    icon of addressCamfield Chapman Lowe, 9 High, Street, Woburn Sands, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    icon of address9 High Street, Woburn Sands, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    752,644 GBP2024-03-31
    Officer
    icon of calendar 2005-11-08 ~ now
    CIF 17 - Secretary → ME
  • 6
    icon of address45 St James Close, Hanslope, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 7
    icon of address9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    icon of addressCcl Company Secretarial Services Ltd 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,733 GBP2020-12-31
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    THE ALBION AMPLIFICATION CO. LTD - 2015-06-20
    icon of address9 High Street, Woburn Sands, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,847 GBP2017-02-28
    Officer
    icon of calendar 2015-05-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    icon of address9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,740 GBP2018-03-31
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    TICKTACK SOLUTIONS LIMITED - 2010-05-20
    icon of address9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    120,022 GBP2024-04-30
    Officer
    icon of calendar 2010-12-07 ~ now
    CIF 16 - Secretary → ME
  • 12
    icon of address9 High Street, Woburn Sands, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2014-04-16
    CIF 14 - Secretary → ME
  • 2
    SOLID PROPERTY SERVICES LIMITED - 2009-12-17
    SOL PROPERTY SERVICES LIMITED - 2003-12-23
    UNIBASE SERVICES LIMITED - 2003-11-27
    icon of address10 Woolsthorpe Lane, Muston, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,674 GBP2024-03-31
    Officer
    icon of calendar 2003-11-25 ~ 2023-09-06
    CIF 24 - Secretary → ME
  • 3
    AUTOMOTIVE CLAIMS LIMITED - 2009-05-18
    SOLUS WORLDWIDE LIMITED - 2007-02-19
    AUTO REPLACEMENT LIMITED - 2006-05-03
    icon of addressSouth House 4 Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,262 GBP2024-09-30
    Officer
    icon of calendar 2004-08-17 ~ 2005-06-23
    CIF 5 - Secretary → ME
    icon of calendar 2011-07-01 ~ 2022-04-12
    CIF 26 - Secretary → ME
  • 4
    icon of address1a Opal Court , Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,028,910 GBP2023-12-31
    Officer
    icon of calendar 2015-03-23 ~ 2023-09-19
    CIF 8 - Secretary → ME
  • 5
    DOHLER EUROCITRUS LIMITED - 2001-11-02
    icon of address1a Opal Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,308,960 GBP2023-12-31
    Officer
    icon of calendar 2015-03-23 ~ 2023-09-19
    CIF 7 - Secretary → ME
  • 6
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    icon of addressBeech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2014-03-27
    CIF 13 - Secretary → ME
  • 7
    icon of address16 Grovelands Road, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,977 GBP2020-02-28
    Officer
    icon of calendar 2005-02-14 ~ 2007-03-15
    CIF 4 - Secretary → ME
  • 8
    icon of address151 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2008-04-30
    CIF 2 - Secretary → ME
  • 9
    icon of addressWenhaston House 75 St. Peters Road, Upwell, Wisbech, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2008-01-30
    CIF 1 - Secretary → ME
  • 10
    MNX LIMITED - 2012-07-11
    icon of address7 Orchard Green, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,535 GBP2023-12-31
    Officer
    icon of calendar 2011-01-08 ~ 2011-03-31
    CIF 23 - Director → ME
  • 11
    icon of addressMountview Court, 1148 High Road, London, Whetstone
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -131,636 GBP2022-11-30
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-24
    CIF 18 - Secretary → ME
    icon of calendar 2012-04-19 ~ 2014-11-03
    CIF 11 - Secretary → ME
  • 12
    AUTOMOTIVE CLAIMS LIMITED - 2007-02-02
    icon of addressRsm Tenon, Cedar House Cedar House, Breckland Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2005-06-23
    CIF 3 - Secretary → ME
  • 13
    icon of address9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-09-30
    Officer
    icon of calendar 2003-04-09 ~ 2024-01-24
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.