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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 2
  • 1
    Bastock, Callum
    Born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    icon of address27, Burnside Place, Troon, South Ayrshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,390,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Gualchierotti, Marianne
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Gualchierotti, Johan
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2019-03-31
    OF - Director → CIF 0
    Gualchierotti, Johan
    Director
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Johan Gualchierotti
    Born in February 1970
    Individual
    Person with significant control
    icon of calendar 2016-09-16 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cockburn, David Richard
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2003-09-16 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2003-09-16 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address27, Burnside Place, Troon, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,272 GBP2024-12-31
    Person with significant control
    2017-03-31 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCL AYLESBURY LIMITED

Previous names
ALPHAROUTE LTD - 2003-10-03
ALPHAROUTE TRANSPORTS LTD - 2018-12-13
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 LTD - 2003-10-03
    ALPHAROUTE TRANSPORTS LTD - 2003-10-03
    Registered number 04900980
    icon of addressUnit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.