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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
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Individual (220 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 5
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    OF - Nominee Director → CIF 0
  • 6
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CCO SUBSIDIARY LIMITED

Period: 2008-07-15 ~ now
Company number: 06646126 06646145... (more)
Registered name
CCO SUBSIDIARY LIMITED - now 06646145... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,342 GBP2025-03-31
1,342 GBP2024-03-31
Debtors
567 GBP2025-03-31
567 GBP2024-03-31
Creditors
Current
-214 GBP2025-03-31
-214 GBP2024-03-31
Net Current Assets/Liabilities
353 GBP2025-03-31
353 GBP2024-03-31
Total Assets Less Current Liabilities
1,695 GBP2025-03-31
1,695 GBP2024-03-31
Equity
Called up share capital
1,695 GBP2025-03-31
1,695 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,342 GBP2025-03-31
1,342 GBP2024-03-31
Amounts Owed By Related Parties
567 GBP2025-03-31
Current
567 GBP2024-03-31
Amounts owed to group undertakings
Current
214 GBP2025-03-31
214 GBP2024-03-31

Related profiles found in government register
  • CCO SUBSIDIARY LIMITED
    Info
    Registered number 06646126
    31a Fairholt Road, London N16 5EW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CCO SUBSIDIARY LIMITED
    S
    Registered number 06646126
    31a Fairholt Road, London, United Kingdom, N16 5EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • CCO SUBSIDIARY LIMITED
    S
    Registered number 06646126
    New, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    76 CLAVERTON STREET LIMITED
    15495562
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LANDMARQUE PROPERTIES LIMITED
    03952951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    LOUISDENE LIMITED
    01567366
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    OAKFIELD ESTATES LIMITED
    03948388
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    OAKHAMPTON ESTATES LTD
    11329107
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    PLEASANT TRADING LIMITED
    07785314
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 7
    POINTBRIDGE LIMITED
    07785231
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    REALMPARK LIMITED
    07785255
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    REGAL SOLUTIONS LIMITED
    07785221
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    SEAVIEW TRADING LIMITED
    07785389
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    SPOTQUOTE LIMITED
    02814385
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 12
    SUMMERVIEW LIMITED
    08558092
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2022-07-01
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 13
    TOWNSMEDE PROPERTIES LIMITED
    03952500
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    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.