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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
    Dierker, Daniel Gerhard
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2008-12-05 ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    Mccamey, William Raymond
    Vice President born in August 1969
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Karen Sabina
    Chief Operating Officer born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2009-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Five Concourse Parkway, Suite 300, Atlanta Ga 30328, United States
    Corporate (1 offspring)
    Person with significant control
    2016-09-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2008-12-05 ~ 2008-12-16
    OF - Director → CIF 0
    2008-12-05 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2008-12-05 ~ 2008-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CCUK HOLDINGS LIMITED

Period: 2008-12-11 ~ 2024-10-08
Company number: 06767128
Registered names
CCUK HOLDINGS LIMITED - Dissolved
INHOCO 4242 LIMITED - 2008-12-11 05552048... (more)
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
2,757,121 GBP2019-12-31
2,743,429 GBP2018-12-31
Fixed Assets
2,757,121 GBP2019-12-31
2,743,429 GBP2018-12-31
Debtors
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due within one year
-1 GBP2019-12-31
-1 GBP2018-12-31
Net Current Assets/Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Total Assets Less Current Liabilities
2,757,121 GBP2019-12-31
2,743,429 GBP2018-12-31
Net Assets/Liabilities
2,757,121 GBP2019-12-31
2,743,429 GBP2018-12-31
Equity
Called up share capital
10,897,545 GBP2019-12-31
10,897,545 GBP2018-12-31
Retained earnings (accumulated losses)
-8,140,424 GBP2019-12-31
-8,154,116 GBP2018-12-31
Equity
2,757,121 GBP2019-12-31
2,743,429 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • CCUK HOLDINGS LIMITED
    Info
    INHOCO 4242 LIMITED - 2008-12-11
    Registered number 06767128
    100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2008-12-05 and dissolved on 2024-10-08 (15 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
  • CCUK HOLDINGS LIMITED
    S
    Registered number 06767128
    100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CCUK FINANCE LIMITED
    - now 06032187
    COMPUCREDIT UK LIMITED - 2012-12-14
    ALNERY NO. 2650 LIMITED - 2007-01-23
    100 Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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