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
  • 28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    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
Ceased 10
  • 1
    Woods, Sian
    Individual
    Officer
    2021-05-28 ~ 2023-03-31
    OF - secretary → CIF 0
  • 2
    Palmer, Simon John Harriman
    Director Of Legal & Compliance born in June 1965
    Individual (15 offsprings)
    Officer
    2020-01-01 ~ 2021-07-01
    OF - director → CIF 0
  • 3
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (36 offsprings)
    Officer
    2021-09-02 ~ 2023-11-30
    OF - director → CIF 0
  • 4
    Mahoney, Dennis Leonard
    Executive Chairman born in September 1950
    Individual
    Officer
    2015-10-21 ~ 2020-01-01
    OF - director → CIF 0
  • 5
    Curtis, Simon
    Company Director born in February 1962
    Individual
    Officer
    2023-11-28 ~ 2024-08-06
    OF - director → CIF 0
  • 6
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (24 offsprings)
    Officer
    2020-01-01 ~ 2023-10-11
    OF - director → CIF 0
  • 7
    Cordes, Madeleine
    Individual
    Officer
    2020-01-27 ~ 2020-12-14
    OF - secretary → CIF 0
  • 8
    Halow, James
    Private Equity born in April 1976
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2020-01-01
    OF - director → CIF 0
  • 9
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    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
  • 10
    28, Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-05-23 ~ 2018-02-28
    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
parent relation
Company in focus

CCP MIDCO LIMITED

Previous name
CALERA MIDCO LTD - 2015-06-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CCP MIDCO LIMITED
    Info
    CALERA MIDCO LTD - 2015-06-01
    Registered number 09517859
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2015-03-30 and dissolved on 2025-01-25 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-08
    CIF 0
  • CCP MIDCO LIMITED
    S
    Registered number 9517859
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-05-23 ~ 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.