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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Marklew, Samantha Louise
Born in February 1980Individual (5 offsprings)Officer2022-09-27 ~ 2025-11-03OF - Director → CIF 0 - 2
Shepherd, James William
Born in October 1984Individual (26 offsprings)Officer2020-04-30 ~ 2022-09-03OF - Director → CIF 0 - 3
Whitton, Simon Jack William
Born in August 1978Individual (12 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 4
Powney, Darren Paul
Born in April 1968Individual (8 offsprings)Officer2025-11-03 ~ nowOF - Director → CIF 0 - 5
Krauze, Andrew Edward
Born in November 1958Individual (13 offsprings)Officer2012-07-03 ~ 2017-07-28OF - Director → CIF 0Mr Andrew Edward Krauze
Born in November 1958Individual (13 offsprings)Person with significant control2016-07-03 ~ 2017-07-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Blows, Jonathan Darcy Blything
Born in June 1964Individual (38 offsprings)Officer2014-04-10 ~ 2016-04-20OF - Director → CIF 0 - 7
Krauze, Julie
Born in February 1964Individual (5 offsprings)Officer2014-04-08 ~ 2017-07-28OF - Director → CIF 0Mrs Julie Krauze
Born in February 1964Individual (5 offsprings)Person with significant control2016-07-04 ~ 2017-07-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Mcmenamin, Noel Michael
Born in December 1964Individual (11 offsprings)Officer2017-07-28 ~ nowOF - Director → CIF 0 - 9
Archibald, Andrew Mcleod
Born in August 1962Individual (11 offsprings)Officer2017-07-28 ~ 2021-04-30OF - Director → CIF 0 - 10
THISEN LIMITED
1085403936, 36 Cygnet Court, Timothy's Bridge Road, Stratford-upon-avon, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-07-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CCL (SOLUTIONS) GROUP LTD
Period: 2012-08-07 ~ now
Company number: 08128980
Registered names
CCL (SOLUTIONS) GROUP LTD - now
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 GBP2025-06-30
5,604 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-17,539 GBP2024-06-30
Net Assets/Liabilities
5,604 GBP2025-06-30
-11,935 GBP2024-06-30
Equity
Called up share capital
5,710 GBP2025-06-30
5,710 GBP2024-06-30
Retained earnings (accumulated losses)
-106 GBP2025-06-30
-17,645 GBP2024-06-30
Equity
5,604 GBP2025-06-30
-11,935 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Subsidiaries
5,604 GBP2025-06-30
5,604 GBP2024-06-30
Cost valuation
5,604 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,610 shares2025-06-30
5,610 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
889 shares2025-06-30
889 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
57 shares2025-06-30
57 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
54 shares2025-06-30
54 shares2024-06-30
Number of Shares Issued (Fully Paid)
6,610 shares2025-06-30
6,610 shares2024-06-30
Nominal value of allotted share capital
5,710 GBP2024-07-01 ~ 2025-06-30
5,710 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
CCL (SOLUTIONS) GROUP LTD
InfoCCL (2012) GROUP LTD - 2012-08-07Registered number 0812898036 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire CV37 9NWPRIVATE LIMITED COMPANY incorporated on 2012-07-03 (13 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-19CIF 0CCL (SOLUTIONS) GROUP LTD
SRegistered number missing36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NWPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1CCL LONDON TWO LIMITED - 2015-09-0736 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-08-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22CCL MANAGEMENT SERVICES LIMITED - 2009-07-01CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31BAYFIELD SERVICES LIMITED - 1987-01-1536 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (16 parents)Person with significant control2017-05-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3
CCL CYBER SOLUTIONS LIMITED
1131639836 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avonActive Corporate (10 parents, 1 offspring)Person with significant control2018-04-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CCL EVIDENCE TALKS LIMITED
1200484336 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-05-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
CCL LONDON LIMITED
0971322530 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6CCL E-DISCLOSURE LTD - 2015-06-18CCL INNOVATION LTD - 2013-03-05CCL INNOVATIONS LTD - 2011-12-3036 Timothy's Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Person with significant control2016-09-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 7
CCL-FORENSICS LIMITED
0531449536 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 8Q.C.C. SECURITY LIMITED - 2015-08-27CCL LONDON ONE LIMITED - 2015-08-0636 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-08-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.