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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 13
  • 1
    Williamson, Gavin Porter
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2019-03-21 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (304 offsprings)
    Person with significant control
    2016-06-29 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Frew, Graham Leslie
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (240 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, James Burns
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Carl Stuart Jackson
    Individual (1035 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Simon Campbell
    Individual (506 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Campbell, Christopher
    Born in September 1981
    Individual (212 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Buchanan, Sharron
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Steadman, Stephen Paul
    Chief Executive Officer born in January 1968
    Individual (16 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 11
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    FCAP 2017 LIMITED
    - now 10726056 09980523... (more)
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    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

CCRL REALISATIONS LIMITED

Period: 2020-10-03 ~ 2021-11-02
Company number: 10257443
Registered names
CCRL REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2021-08-02
Insolvency (Case 1) In administration
Administration started on 2020-07-30
Recent Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • CCRL REALISATIONS LIMITED
    Info
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2020-10-03
    Registered number 10257443
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 and dissolved on 2021-11-02 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.