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
  • Lay, Greg James
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ now
    OF - director → CIF 0
    Mr Greg James Lay
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Collier, Stephen Ronald
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2019-07-22
    OF - director → CIF 0
    Mr Stephen Ronald Collier
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-18 ~ 2019-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Collier, Diane Elizabeth
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2003-12-09
    OF - secretary → CIF 0
  • 3
    Carnell, Steven James
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2009-08-31
    OF - director → CIF 0
  • 4
    Jackson, Adrian Francis
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2019-07-22 ~ 2021-01-22
    OF - director → CIF 0
    Mr Adrian Francis Jackson
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-01-22
    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
  • 5
    Dobson, Christopher Sean
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2019-07-22
    OF - director → CIF 0
    Mr Christopher Sean Dobson
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ 2019-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    TEKGUYS LIMITED - 2019-09-11
    Building 9 Unit G, Swanwick Shore, Swanwick, Southampton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    69,139 GBP2023-12-31
    Person with significant control
    2019-07-23 ~ 2021-01-22
    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
  • 7
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2007-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

CCD SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
39,451 GBP2021-12-31
39,451 GBP2020-12-31
Cash at bank and in hand
135 GBP2021-12-31
135 GBP2020-12-31
Current Assets
39,586 GBP2021-12-31
39,586 GBP2020-12-31
Creditors
Amounts falling due within one year
-10,389 GBP2021-12-31
-10,389 GBP2020-12-31
Net Current Assets/Liabilities
29,197 GBP2021-12-31
29,197 GBP2020-12-31
Total Assets Less Current Liabilities
29,197 GBP2021-12-31
29,197 GBP2020-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
-20,803 GBP2021-12-31
-20,803 GBP2020-12-31
Equity
Called up share capital
66 GBP2021-12-31
66 GBP2020-12-31
Retained earnings (accumulated losses)
-20,869 GBP2021-12-31
-20,869 GBP2020-12-31
Equity
-20,803 GBP2021-12-31
-20,803 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
  • CCD SOLUTIONS LTD
    Info
    Registered number 04837801
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL
    Private Limited Company incorporated on 2003-07-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.