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 3
  • 1
    Magee, Joseph Timothy
    Director born in February 1987
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 2
    Hawker, Frederick Jarlath Cavigan
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 3
    Sheldon Chambers, 2235/2243 Coventry Road, Sheldon, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,487,987 GBP2023-12-31
    Person with significant control
    2021-05-14 ~ now
    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 1
  • Hewins, Kevin Malcolm
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2021-05-14
    OF - director → CIF 0
    Mr Kevin Hewins
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2021-05-14
    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

COMPLETE COMMUNICATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,086,310 GBP2023-12-31
1,086,310 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
939,587 GBP2023-12-31
939,587 GBP2022-12-31
Net Current Assets/Liabilities
-939,487 GBP2023-12-31
-939,487 GBP2022-12-31
Total Assets Less Current Liabilities
146,823 GBP2023-12-31
146,823 GBP2022-12-31
Equity
Called up share capital
675 GBP2023-12-31
675 GBP2022-12-31
Retained earnings (accumulated losses)
146,148 GBP2023-12-31
146,148 GBP2022-12-31
Equity
146,823 GBP2023-12-31
146,823 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,086,310 GBP2022-12-31
Investments in Group Undertakings
1,086,310 GBP2023-12-31
1,086,310 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
937,586 GBP2023-12-31
937,586 GBP2022-12-31
Accrued Liabilities
Current
2,001 GBP2023-12-31
2,001 GBP2022-12-31

Related profiles found in government register
  • COMPLETE COMMUNICATION HOLDINGS LIMITED
    Info
    Registered number 09873235
    Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, West Midlands B26 3NW
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • COMPLETE COMMUNICATION HOLDINGS LIMITED
    S
    Registered number 09873235
    7 The Courtyard, Roman Way, Coleshill, West Midlands, England, B46 1HQ
    Limited Company in West Midlands, England And Wales
    CIF 1
  • COMPLETE COMMUNICATION HOLDINGS LIMITED
    S
    Registered number 09873235
    Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, West Midlands, England, B26 3NW
    Limited Company in West Midlands, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 The Courtyard Roman Way, Coleshill, Warks
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    628,088 GBP2019-03-31
    Person with significant control
    2016-08-21 ~ 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
  • 2
    PROACTIVE TELECOM LIMITED - 2007-03-13
    Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    424,294 GBP2023-12-31
    Person with significant control
    2017-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BUSINESS TRANSFER COMMUNICATIONS LIMITED - 2009-04-20
    Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    605,039 GBP2023-12-31
    Person with significant control
    2019-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.