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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 1
  • Mackie, Lorna
    Head Of Luxembourg born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Evans, Alfred Henry
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Woodall, Mark Ian Bruce
    Company Director born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Temperton, Ian
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-10 ~ 2014-06-19
    OF - Director → CIF 0
  • 4
    Whitley, Brett
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 5
    Robert-tissot, Simon Patrick
    General Counsel born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2012-05-15
    OF - Director → CIF 0
    Robert-tissot, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 6
    Conner, Charles Michael
    Investment Manager born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-09-10
    OF - Director → CIF 0
    Conner, Charles Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 7
    Alsembach, Eric Patrick Roger
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Lowe, Esme Charles Harlowe
    Fund Manager born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Mccloskey, Rosina Teresa
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 11
    Mockett, Timothy John
    Fund Manager born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2014-06-19
    OF - Director → CIF 0
parent relation
Company in focus

CCPF NO.1 (GP) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Fixed Assets - Investments
5,236 GBP2019-09-30
5,236 GBP2018-09-30
Creditors
Current
4,847 GBP2019-09-30
4,847 GBP2018-09-30
Net Current Assets/Liabilities
-4,847 GBP2019-09-30
-4,847 GBP2018-09-30
Total Assets Less Current Liabilities
389 GBP2019-09-30
389 GBP2018-09-30
Equity
Called up share capital
1 GBP2019-09-30
1 GBP2018-09-30
Revaluation reserve
388 GBP2019-09-30
388 GBP2018-09-30
Equity
389 GBP2019-09-30
389 GBP2018-09-30
Other Investments Other Than Loans
Cost valuation
5,236 GBP2018-09-30
Other Investments Other Than Loans
5,236 GBP2019-09-30
5,236 GBP2018-09-30
Amounts owed to group undertakings
Current
4,847 GBP2019-09-30
4,847 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-09-30

Related profiles found in government register
  • CCPF NO.1 (GP) LIMITED
    Info
    Registered number 06806372
    icon of address33 Margaret Street, London W1G 0JD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-30 and dissolved on 2020-12-29 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • CCPF NO.1 (GP) LIMITED
    S
    Registered number 06806372
    icon of addressLangham Hall Uk Llp 5, Old Bailey, London, England, EC4M 7BA
    Private Limited Company in Registrar Of Companies (England), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.