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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 12
  • 1
    Mccarthy, Patrick
    Hotelier born in December 1960
    Individual (7 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Malone, Helen
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 3
    O'connor, David
    Finance Director born in May 1954
    Individual (29 offsprings)
    Officer
    2006-01-30 ~ 2010-02-05
    OF - Director → CIF 0
    O'connor, David
    Finance Director
    Individual (29 offsprings)
    Officer
    2006-01-30 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 4
    Ryall, John
    Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 5
    Abbott, Philip James
    Managing Director born in December 1949
    Individual (31 offsprings)
    Officer
    2006-01-30 ~ 2010-02-05
    OF - Director → CIF 0
  • 6
    Moyes, Andrew Mark
    General Manager/Retail Director born in October 1957
    Individual (13 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Sykes, David Frederick
    Stockbroker born in July 1948
    Individual (10 offsprings)
    Officer
    2006-01-30 ~ 2015-03-11
    OF - Director → CIF 0
  • 8
    Walshe, Kieran
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2006-01-30 ~ 2010-05-06
    OF - Director → CIF 0
  • 9
    Mcmahon, Dermot
    Accountant born in October 1977
    Individual (12 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Merrifield, Benjamin John
    Company Director born in July 1981
    Individual (13 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
    Merrifield, Benjamin John
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-30 ~ 2006-01-30
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-01-30 ~ 2006-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CC HOLDCO 1 LIMITED

Period: 2015-04-23 ~ 2019-02-08
Company number: 05692045
Registered names
CC HOLDCO 1 LIMITED - Dissolved 03709276... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CC HOLDCO 1 LIMITED
    Info
    BB'S HOLDINGS LIMITED - 2015-04-23
    Registered number 05692045
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 and dissolved on 2019-02-08 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.