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 4
  • 1
    Matthews, Julian David
    Lawyer born in April 1957
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Freer, Martin
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Mr Martin Trevor Freer
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Watts, David Paul
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Mr David Paul Watts
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Anderson, Kay Sandra
    Individual (5 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Girling, Christopher Arthur
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Lawson, Kirsty Louise
    Manager born in November 1968
    Individual
    Officer
    2016-10-11 ~ 2016-12-13
    OF - Director → CIF 0
    Ms Kirsty Louise Lawson
    Born in November 1968
    Individual
    Person with significant control
    2016-10-11 ~ 2017-01-31
    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

CCD GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
728,957 GBP2024-09-30
728,957 GBP2023-09-30
Debtors
1,151 GBP2024-09-30
1,151 GBP2023-09-30
Cash at bank and in hand
1,590 GBP2024-09-30
1,590 GBP2023-09-30
Current Assets
2,741 GBP2024-09-30
2,741 GBP2023-09-30
Creditors
Current
515,580 GBP2024-09-30
515,579 GBP2023-09-30
Net Current Assets/Liabilities
-512,839 GBP2024-09-30
-512,838 GBP2023-09-30
Total Assets Less Current Liabilities
216,118 GBP2024-09-30
216,119 GBP2023-09-30
Equity
Called up share capital
30,100 GBP2024-09-30
40,000 GBP2023-09-30
Capital redemption reserve
9,900 GBP2024-09-30
Retained earnings (accumulated losses)
176,118 GBP2024-09-30
176,119 GBP2023-09-30
Equity
216,118 GBP2024-09-30
216,119 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Cost valuation
728,957 GBP2023-09-30
Other Investments Other Than Loans
728,957 GBP2024-09-30
728,957 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,151 GBP2024-09-30
1,151 GBP2023-09-30
Amounts owed to group undertakings
Current
514,179 GBP2024-09-30
514,179 GBP2023-09-30
Other Creditors
Current
1,401 GBP2024-09-30
1,400 GBP2023-09-30

  • CCD GROUP LIMITED
    Info
    Registered number 10421696
    Second Home Spitalfields, 68-80 Hanbury Street, London E1 5JL
    Private Limited Company incorporated on 2016-10-11 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.