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 2
  • 1
    Poland, Peter
    General Counsel born in July 1978
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Ahmad, Akif
    Chief Financial Officer born in March 1982
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Gunton, Ian Richard
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Waine, Timothy Richard, Mr.
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ 2021-12-17
    OF - director → CIF 0
  • 3
    Brown, Curtis Robert
    Chairman born in December 1958
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2024-07-01
    OF - director → CIF 0
  • 4
    Higgins, Jonathan Eric
    Chief Operating Officer born in February 1972
    Individual
    Officer
    2021-12-17 ~ 2024-07-01
    OF - director → CIF 0
  • 5
    Webster, David John
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2021-12-17
    OF - director → CIF 0
  • 6
    Purbrick, Alan Lee
    Consultant born in June 1965
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2021-12-17
    OF - director → CIF 0
    Mr Alan Lee Purbrick
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CCI GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
155,866 GBP2019-12-31
107,311 GBP2018-12-31
Debtors
3,390 GBP2019-12-31
Cash at bank and in hand
10 GBP2019-12-31
10 GBP2018-12-31
Current Assets
3,400 GBP2019-12-31
10 GBP2018-12-31
Creditors
Current
2,931 GBP2019-12-31
Net Current Assets/Liabilities
469 GBP2019-12-31
10 GBP2018-12-31
Total Assets Less Current Liabilities
156,335 GBP2019-12-31
107,321 GBP2018-12-31
Equity
Called up share capital
25 GBP2019-12-31
20 GBP2018-12-31
Share premium
107,301 GBP2019-12-31
107,301 GBP2018-12-31
Retained earnings (accumulated losses)
49,009 GBP2019-12-31
Equity
156,335 GBP2019-12-31
107,321 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Investments in Group Undertakings
Cost valuation
155,866 GBP2019-12-31
107,311 GBP2018-12-31
Additions to investments
48,555 GBP2019-12-31
Investments in Group Undertakings
155,866 GBP2019-12-31
107,311 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
3,390 GBP2019-12-31
Amounts owed to group undertakings
Current
1,131 GBP2019-12-31
Other Creditors
Current
1,800 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2019-12-31
Related profiles found in government register
  • CCI GLOBAL HOLDINGS LIMITED
    Info
    Registered number 09689421
    40 Lime Street, 5th Floor, London, Uk EC3M 7AW
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CCI GLOBAL HOLDINGS LIMITED
    S
    Registered number 09689421
    40, Lime Street, 5th Floor, London, United Kingdom, EC3M 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CCI GLOBAL HOLDINGS LIMITED
    S
    Registered number 09689421
    40, Queen Anne Street, London, England, W1G 9EL
    Limited Company in Companies House, England
    CIF 2
  • CCI GLOBAL HOLDINGS LIMITED
    S
    Registered number 09689421
    40, Queen Anne Street, London, United Kingdom, W1G 9EL
    Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Albert House Albert Drive, Pollokshields, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    298,084 GBP2019-12-31
    Person with significant control
    2019-05-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CCI GROUP HOLDINGS LIMITED - 2024-08-01
    40 Lime Street, 5th Floor, London, Uk, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CAPITAL CONSULTING INTERNATIONAL LIMITED - 2024-08-01
    A J P DEVELOPMENTS LIMITED - 1999-11-24
    40 Lime Street, 5th Floor, London, Uk, England
    Corporate (3 parents)
    Equity (Company account)
    723,413 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CCI GROUP HOLDINGS LIMITED - 2024-08-01
    40 Lime Street, 5th Floor, London, Uk, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-30 ~ 2021-12-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HARGREAVES JONES LIMITED - 2024-08-01
    40 Lime Street, 5th Floor, London, Uk, England
    Corporate (3 parents)
    Equity (Company account)
    1,221,442 GBP2021-11-30
    Person with significant control
    2022-06-20 ~ 2022-06-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.