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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 4
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (69 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Durrani, Adam Jonathan
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2016-03-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 4
    RETAIL365 SOLUTIONS LIMITED - now
    COE SOLUTIONS LIMITED
    - 2025-01-03 07180446
    COE CONSTRUCTION LTD - 2015-11-18
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-31
    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

CCH CARDPAY LIMITED

Period: 2022-04-05 ~ 2024-11-12
Company number: 10053862
Registered names
CCH CARDPAY LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Cash at bank and in hand
100 GBP2023-10-31
154 GBP2022-10-31
Creditors
Current
5,046 GBP2023-10-31
5,100 GBP2022-10-31
Net Current Assets/Liabilities
-4,946 GBP2023-10-31
-4,946 GBP2022-10-31
Total Assets Less Current Liabilities
-4,946 GBP2023-10-31
-4,946 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-5,046 GBP2023-10-31
-5,046 GBP2022-10-31
Equity
-4,946 GBP2023-10-31
-4,946 GBP2022-10-31
Amounts owed to group undertakings
Current
5,100 GBP2022-10-31
Other Creditors
Current
5,046 GBP2023-10-31

  • CCH CARDPAY LIMITED
    Info
    COE SOLUTIONS (CARDPAY) LIMITED - 2022-04-05
    Registered number 10053862
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-09 and dissolved on 2024-11-12 (8 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.