logo
explain how to read the page

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 11
  • 1
    Campbell, Christopher
    Company Director born in September 1981
    Individual (209 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 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
    Steadman, Stephen Paul
    Chief Executive Officer born in January 1968
    Individual (16 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Frew, Graham Leslie
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Anderson, James Burns
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Williamson, Gavin Porter
    Company Director born in August 1966
    Individual (12 offsprings)
    Officer
    2019-03-21 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Buchanan, Sharron
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    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, 669 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    FCAP 2017 LIMITED
    - now 10726056 08804062... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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