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 2
  • 1
    Mackie, Lorna
    Head Of Luxembourg born in August 1972
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Langham Hall Uk Llp 5, Old Bailey, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Whitley, Brett
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 2
    Woodall, Mark Ian Bruce
    Company Director born in January 1962
    Individual (14 offsprings)
    Officer
    2009-01-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Alsembach, Eric Patrick Roger
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 4
    Robert-tissot, Simon Patrick
    General Counsel born in April 1959
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2012-05-15
    OF - Director → CIF 0
    Robert-tissot, Simon Patrick
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 5
    Conner, Charles Michael
    Investment Manager born in July 1952
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 6
    Evans, Alfred Henry
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 7
    Mockett, Timothy John
    Fund Manager born in October 1963
    Individual (10 offsprings)
    Officer
    2009-09-10 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Temperton, Ian
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2010-10-10 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual
    Officer
    2009-01-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Lowe, Esme Charles Harlowe
    Fund Manager born in June 1962
    Individual (5 offsprings)
    Officer
    2009-09-10 ~ 2014-06-19
    OF - Director → CIF 0
  • 11
    Mccloskey, Rosina Teresa
    Individual (10 offsprings)
    Officer
    2012-08-15 ~ 2014-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CCPF NO.1 NOMINEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • CCPF NO.1 NOMINEE LIMITED
    Info
    Registered number 06806576
    33 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.