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
    Bastock, Callum
    Company Director born in December 1967
    Individual (21 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cockburn, David Richard
    Company Director born in September 1970
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    27, Burnside Place, Troon, South Ayrshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,067,252 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gualchierotti, Johan
    Director born in February 1970
    Individual
    Officer
    2003-09-16 ~ 2019-03-31
    OF - Director → CIF 0
    Gualchierotti, Johan
    Director
    Individual
    Officer
    2003-09-16 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Johan Gualchierotti
    Born in February 1970
    Individual
    Person with significant control
    2016-09-16 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gualchierotti, Marianne
    Director born in October 1960
    Individual
    Officer
    2003-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-09-16 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
  • 4
    27, Burnside Place, Troon, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    7,299 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-09-16 ~ 2003-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCL AYLESBURY LIMITED

Previous names
ALPHAROUTE TRANSPORTS LTD - 2018-12-13
ALPHAROUTE LTD - 2003-10-03
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31

  • CCL AYLESBURY LIMITED
    Info
    ALPHAROUTE TRANSPORTS LTD - 2018-12-13
    ALPHAROUTE LTD - 2003-10-03
    Registered number 04900980
    Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.