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 6
  • 1
    Mr Marco Cerrina Feroni
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Galanti, Liana, Ms.
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - director → CIF 0
  • 3
    Mr Stefano Bontempelli
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Fabio Cosmo Domenico Cane
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wybraniec, Lawrence Frederick, Mr.
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - director → CIF 0
  • 6
    5th Floor, 86 Jermyn Street, London, England
    Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2015-06-25 ~ 2016-02-03
    OF - director → CIF 0
  • 2
    Maslikova, Emilia, Ms.
    Company Director born in January 1983
    Individual (20 offsprings)
    Officer
    2016-10-31 ~ 2019-04-11
    OF - director → CIF 0
  • 3
    Hooper, Lisa
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2016-10-31
    OF - director → CIF 0
  • 4
    Moglia, Francesco
    Businessman born in May 1968
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2015-06-25
    OF - director → CIF 0
  • 5
    5th Floor, 86 Jermyn Street, London, England
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2015-06-25 ~ 2016-03-10
    PE - secretary → CIF 0
parent relation
Company in focus

CCB PARTNERS EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
55,099 GBP2023-12-31
175,099 GBP2022-12-31
Cash at bank and in hand
68,338 GBP2023-12-31
87,985 GBP2022-12-31
Total Assets Less Current Liabilities
123,437 GBP2023-12-31
263,084 GBP2022-12-31
Net Assets/Liabilities
111,430 GBP2023-12-31
257,003 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
55,040 GBP2023-12-31
175,040 GBP2022-12-31
Investments in Subsidiaries
55,040 GBP2023-12-31
175,040 GBP2022-12-31

Related profiles found in government register
  • CCB PARTNERS EUROPE LIMITED
    Info
    Registered number 09279976
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 2014-10-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CCB PARTNERS EUROPE LIMITED
    S
    Registered number 09279976
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Zig Zag Building, 70 Victoria Street, London, England
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.