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 4
  • 1
    Whitton, Simon
    Finance Director born in August 1978
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marklew, Samantha Louise
    Director Of People & Executive Support born in February 1980
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Law Enforcement And Forensics Specialist born in December 1964
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    36, 36 Cygnet Court, Timothy's Bridge Road, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,284,345 GBP2023-06-30
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual
    Officer
    2017-07-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Krauze, Andrew Edward
    Computer Consultant born in November 1958
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Andrew Edward Krauze
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-03 ~ 2017-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 5
    Krauze, Julie
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2017-07-28
    OF - Director → CIF 0
    Mrs Julie Krauze
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CCL (SOLUTIONS) GROUP LTD

Previous name
CCL (2012) GROUP LTD - 2012-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,604 GBP2023-06-30
5,604 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-17,539 GBP2023-06-30
-17,539 GBP2022-06-30
Net Assets/Liabilities
-11,935 GBP2023-06-30
-11,935 GBP2022-06-30
Equity
Called up share capital
5,710 GBP2023-06-30
5,710 GBP2022-06-30
Retained earnings (accumulated losses)
-17,645 GBP2023-06-30
-17,645 GBP2022-06-30
Equity
-11,935 GBP2023-06-30
-11,935 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in Subsidiaries
5,604 GBP2023-06-30
5,604 GBP2022-06-30
Cost valuation
5,604 GBP2022-06-30
Amounts Owed to Related Parties
17,539 GBP2023-06-30
17,539 GBP2022-06-30
Related profiles found in government register
  • CCL (SOLUTIONS) GROUP LTD
    Info
    CCL (2012) GROUP LTD - 2012-08-07
    Registered number 08128980
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire CV37 9NW
    Private Limited Company incorporated on 2012-07-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CCL (SOLUTIONS) GROUP LTD
    S
    Registered number missing
    36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CCL LONDON TWO LIMITED - 2015-09-07
    36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
    CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
    CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
    BAYFIELD SERVICES LIMITED - 1987-01-15
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,335 GBP2023-06-30
    Person with significant control
    2017-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon
    Active Corporate (4 parents)
    Equity (Company account)
    -167,853 GBP2023-06-30
    Person with significant control
    2018-04-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    36 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2019-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    CCL E-DISCLOSURE LTD - 2015-06-18
    CCL INNOVATION LTD - 2013-03-05
    CCL INNOVATIONS LTD - 2011-12-30
    36 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -143,330 GBP2023-06-30
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Q.C.C. SECURITY LIMITED - 2015-08-27
    CCL LONDON ONE LIMITED - 2015-08-06
    36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.