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 1
  • Blount, Mark
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Mr Mark Blount
    Born in February 1979
    Individual (15 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Khan, Stephen
    Company Director born in September 1965
    Individual (25 offsprings)
    Officer
    2018-10-31 ~ 2018-11-07
    OF - Director → CIF 0
  • 2
    Mr Aman Thukral
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-08-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ellis, Mary Elizabeth
    Director born in June 1954
    Individual (51 offsprings)
    Officer
    2016-10-10 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Ellis, Gary
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2016-10-10
    OF - Director → CIF 0
    Mr Gary Ellis
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Varsani, Puspa
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ 2018-10-31
    OF - Director → CIF 0
    Ms Puspa Varsani
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2018-08-08 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Boulton, Martin
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2018-07-26 ~ 2018-08-08
    OF - Director → CIF 0
  • 7
    35, Alexandra Way, Ashchurch, Tewkesbury, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,220,738 GBP2018-02-28
    Person with significant control
    2018-07-26 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCI HOLDINGS LTD

Previous name
COPPERCAST LTD - 2018-07-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Fixed Assets
53,181 GBP2018-04-30
41,318 GBP2017-04-30
Current Assets
10,169,357 GBP2018-04-30
9,050,696 GBP2017-04-30
Creditors
Amounts falling due within one year
-4,976,221 GBP2018-04-30
-3,483,355 GBP2017-04-30
Net Current Assets/Liabilities
5,193,136 GBP2018-04-30
5,567,341 GBP2017-04-30
Total Assets Less Current Liabilities
5,247,317 GBP2018-04-30
5,609,659 GBP2017-04-30
Net Assets/Liabilities
5,247,317 GBP2018-04-30
5,609,659 GBP2017-04-30
Equity
5,247,317 GBP2018-04-30
5,609,659 GBP2017-04-30

Related profiles found in government register
  • CCI HOLDINGS LTD
    Info
    COPPERCAST LTD - 2018-07-12
    Registered number 09290253
    31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2014-10-31 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-08
    CIF 0
  • COPPERCAST LTD
    S
    Registered number 09290253
    1 Chaterhouse Mews, London, England, EC1M 6BB
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.