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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 5
  • 1
    Allen, Matthew Charles
    Director born in April 1956
    Individual (84 offsprings)
    Officer
    2006-11-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (109 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Hugh Edward Mark Osmond
    Born in March 1962
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (105 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (105 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2006-08-10 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 5
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2006-08-10 ~ 2009-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCO TRADING LIMITED

Period: 2007-01-02 ~ now
Company number: 05902636
Registered names
CCO TRADING LIMITED - now
HOWPER 589 LIMITED - 2007-01-02 05820990... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,963,632 GBP2025-01-31
9,266,788 GBP2024-01-31
Debtors
Current
27,203,419 GBP2025-01-31
18,991,337 GBP2024-01-31
Cash at bank and in hand
4,278,470 GBP2025-01-31
40,683 GBP2024-01-31
Current Assets
31,481,889 GBP2025-01-31
19,032,020 GBP2024-01-31
Net Current Assets/Liabilities
30,834,916 GBP2025-01-31
10,607,038 GBP2024-01-31
Net Assets/Liabilities
33,798,548 GBP2025-01-31
19,873,826 GBP2024-01-31
Equity
Called up share capital
3,228,633 GBP2025-01-31
3,228,633 GBP2024-01-31
3,228,633 GBP2023-01-31
Share premium
13,508,155 GBP2025-01-31
13,508,155 GBP2024-01-31
13,508,155 GBP2023-01-31
Retained earnings (accumulated losses)
17,061,760 GBP2025-01-31
3,137,038 GBP2024-01-31
3,146,458 GBP2023-01-31
Equity
33,798,548 GBP2025-01-31
19,873,826 GBP2024-01-31
19,883,246 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
13,924,722 GBP2024-02-01 ~ 2025-01-31
-9,420 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
13,924,722 GBP2024-02-01 ~ 2025-01-31
-9,420 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
2,963,632 GBP2025-01-31
9,266,788 GBP2024-01-31
Cost valuation
9,266,789 GBP2025-01-31
9,266,788 GBP2024-01-31
Amounts Owed By Related Parties
27,154,030 GBP2025-01-31
18,991,337 GBP2024-01-31
Other Debtors
49,389 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
27,203,419 GBP2025-01-31
18,991,337 GBP2024-01-31
Cash and Cash Equivalents
4,278,470 GBP2025-01-31
40,683 GBP2024-01-31

Related profiles found in government register
  • CCO TRADING LIMITED
    Info
    HOWPER 589 LIMITED - 2007-01-02
    Registered number 05902636
    23 Beaumont Mews, London W1G 6EN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CCO TRADING LIMITED
    S
    Registered number 5902636
    3rd Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
    Limited in England & Wales, England
    CIF 1
  • CCO TRADING LIMITED
    S
    Registered number 05902636
    54, Baker Street, London, England, W1U 7BU
    Limited in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CARNEGIE PROPERTY DEVELOPMENT LIMITED
    - now 07251055
    GTO PROPERTY LIMITED - 2011-09-16
    2nd Floor Marylebone Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CCO CYGNET LIMITED
    08258866
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724 04821733
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    RARE BIRD HOTELS LIMITED
    08258851
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    WELL BARN FARM LIMITED
    - now 03504020
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    23 Beaumont Mews, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    CIF 5 - Ownership of shares – 75% or more OE

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