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 Jack William
Born in August 1978Individual (10 offsprings)Officer
2022-12-01 ~ nowOF - Director → CIF 0 - 2
Powney, Darren
Born in April 1968Individual (8 offsprings)Officer 2025-11-03 ~ nowOF - Director → CIF 0 - 3
Mcmenamin, Noel Michael
Born in December 1964Individual (11 offsprings)Officer 2017-07-28 ~ nowOF - Director → CIF 0 - 4
36, 36 Cygnet Court, Timothy's Bridge Road, Stratford-upon-avon, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-13,063,341 GBP2024-06-30Person with significant control 2017-07-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Krauze, Julie
Born in March 1964Individual (3 offsprings)Officer 2014-04-08 ~ 2017-07-28OF - Director → CIF 0Mrs Julie Krauze
Born in March 1964Individual (3 offsprings)Person with significant control 2016-07-04 ~ 2017-07-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Marklew, Samantha Louise
Born in March 1980IndividualOfficer 2022-09-27 ~ 2025-11-03OF - Director → CIF 0 - 3
Blows, Jonathan Darcy Blything
Born in June 1964Individual (3 offsprings)Officer 2014-04-10 ~ 2016-04-20OF - Director → CIF 0 - 4
Shepherd, James William
Born in October 1984Individual (3 offsprings)Officer 2020-04-30 ~ 2022-09-03OF - Director → CIF 0 - 5
Krauze, Andrew Edward
Born in November 1958Individual (4 offsprings)Officer 2012-07-03 ~ 2017-07-28OF - Director → CIF 0Mr Andrew Edward Krauze
Born in November 1958Individual (4 offsprings)Person with significant control 2016-07-03 ~ 2017-07-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Archibald, Andrew Mcleod
Born in August 1962IndividualOfficer 2017-07-28 ~ 2021-04-30OF - Director → CIF 0
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 GBP2024-06-30
5,604 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-17,539 GBP2024-06-30
Net Assets/Liabilities
-11,935 GBP2024-06-30
-11,935 GBP2023-06-30
Equity
Called up share capital
5,710 GBP2024-06-30
5,710 GBP2023-06-30
Retained earnings (accumulated losses)
-17,645 GBP2024-06-30
-17,645 GBP2023-06-30
Equity
-11,935 GBP2024-06-30
-11,935 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
5,604 GBP2024-06-30
5,604 GBP2023-06-30
Cost valuation
5,604 GBP2023-06-30
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 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 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
Active
8
- 1CCL LONDON TWO LIMITED - 2015-09-0736 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Person with significant control 2016-08-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22BAYFIELD SERVICES LIMITED - 1987-01-15CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31CCL MANAGEMENT SERVICES LIMITED - 2009-07-0136 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (4 parents)Equity (Company account)97,843 GBP2024-06-30Person with significant control 2017-05-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 336 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avonActive Corporate (4 parents)Equity (Company account)-165,352 GBP2024-06-30Person with significant control 2018-04-18 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 436 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2024-06-30Person with significant control 2019-05-20 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 530 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE
- 6CCL INNOVATION LTD - 2013-03-05CCL INNOVATIONS LTD - 2011-12-30CCL E-DISCLOSURE LTD - 2015-06-1836 Timothy's Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Person with significant control 2016-09-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 736 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,243,354 GBP2024-06-30Person with significant control 2016-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 8CCL LONDON ONE LIMITED - 2015-08-06Q.C.C. SECURITY LIMITED - 2015-08-2736 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Person with significant control 2016-08-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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