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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 9
  • 1
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-06-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Bodini, Matteo, Mr.
    Director born in January 1978
    Individual (69 offsprings)
    Officer
    2019-09-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Alunni, Sergio
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Cacciotti, Gaetano
    Director born in January 1946
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2013-06-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    SARMIR LIMITED
    08897511
    Flat 27, 305, Kingsland Road, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    2C TRAVEL LTD
    - now 09050218
    ELEKTRA TRADING LTD - 2018-08-03
    Flat 27, 305, Kingsland Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MARCLA HOLDING UK LIMITED
    12211409
    20, Little Britain, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2013-06-11 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CCL INTERNATIONAL HOLDING LTD

Period: 2019-09-19 ~ 2023-05-09
Company number: 08565096
Registered names
CCL INTERNATIONAL HOLDING LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2021-12-11
10,000 GBP2020-12-11
Net Assets/Liabilities
10,000 GBP2021-12-11
10,000 GBP2020-12-11
Number of shares allotted
Class 1 ordinary share
10,000 shares2020-12-12 ~ 2021-12-11
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-12 ~ 2021-12-11
Equity
10,000 GBP2021-12-11
10,000 GBP2020-12-11

  • CCL INTERNATIONAL HOLDING LTD
    Info
    ANGLO TECHNOLOGY LTD - 2019-09-19
    Registered number 08565096
    Flat 27, 305 Kingsland Road, London E8 4EG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 and dissolved on 2023-05-09 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.