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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
    Hawker, Frederick Jarlath Cavigan
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Magee, Joseph Timothy
    Director born in February 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSheldon Chambers, 2235/2243 Coventry Road, Sheldon, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,487,987 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hewins, Kevin Malcolm
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Kevin Hewins
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2021-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,086,310 GBP2024-12-31
1,086,310 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
939,587 GBP2024-12-31
939,587 GBP2023-12-31
Net Current Assets/Liabilities
-939,487 GBP2024-12-31
-939,487 GBP2023-12-31
Total Assets Less Current Liabilities
146,823 GBP2024-12-31
146,823 GBP2023-12-31
Equity
Called up share capital
675 GBP2024-12-31
675 GBP2023-12-31
Retained earnings (accumulated losses)
146,148 GBP2024-12-31
146,148 GBP2023-12-31
Equity
146,823 GBP2024-12-31
146,823 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,086,310 GBP2023-12-31
Investments in Group Undertakings
1,086,310 GBP2024-12-31
1,086,310 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
937,586 GBP2024-12-31
937,586 GBP2023-12-31
Accrued Liabilities
Current
2,001 GBP2024-12-31
2,001 GBP2023-12-31

Related profiles found in government register
  • COMPLETE COMMUNICATION HOLDINGS LIMITED
    Info
    Registered number 09873235
    icon of addressSheldon Chambers, 2235/2243 Coventry Road, Birmingham, West Midlands B26 3NW
    Private Limited Company incorporated on 2015-11-16 (9 years 11 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
    icon of address7 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
    icon of addressSheldon 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
    icon of address7 The Courtyard Roman Way, Coleshill, Warks
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    628,088 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-08-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PROACTIVE TELECOM LIMITED - 2007-03-13
    icon of addressSheldon Chambers, 2235/2243 Coventry Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    384,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BUSINESS TRANSFER COMMUNICATIONS LIMITED - 2009-04-20
    icon of addressSheldon Chambers, 2235/2243 Coventry Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    606,831 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.