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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 8
  • 1
    Gualchierotti, Marianne
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Gualchierotti, Johan
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2019-03-31
    OF - Director → CIF 0
    Gualchierotti, Johan
    Director
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Johan Gualchierotti
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-09-16 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bastock, Callum Niven
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Cockburn, David Richard
    Company Director born in September 1970
    Individual (27 offsprings)
    Officer
    2017-03-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 5
    CCL TECHLOGIX GROUP LTD - now
    CCL UK HOLDINGS LIMITED
    - 2025-12-22 SC542531
    27, Burnside Place, Troon, Scotland
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-03-31 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2003-09-16 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 7
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2003-09-16 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 8
    CCL LOGISTICS LTD
    - now SC199192 SC624178
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    27, Burnside Place, Troon, South Ayrshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCL AYLESBURY LIMITED

Period: 2018-12-13 ~ now
Company number: 04900980 SC614286
Registered names
CCL AYLESBURY LIMITED - now SC614286
ALPHAROUTE LTD - 2003-10-03
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • CCL AYLESBURY LIMITED
    Info
    ALPHAROUTE TRANSPORTS LTD - 2018-12-13
    ALPHAROUTE LTD - 2018-12-13
    Registered number 04900980
    Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.