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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 4
  • 1
    Whitton, Simon Jack William
    Born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Powney, Darren
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 4
    CCL (2012) GROUP LTD - 2012-08-07
    icon of address36, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -11,935 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Runciman, Alastair
    Technical Director born in January 1990
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Marklew, Samantha Louise
    Born in February 1980
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 4
    Page, Paula
    Director Of Cyber born in February 1982
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Orr, Jonathon
    Technical Director born in February 1991
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CCL CYBER SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
198,078 GBP2023-06-30
Cash at bank and in hand
26 GBP2024-06-30
26 GBP2023-06-30
Current Assets
26 GBP2024-06-30
198,104 GBP2023-06-30
Net Assets/Liabilities
-165,352 GBP2024-06-30
-167,853 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-165,353 GBP2024-06-30
-167,854 GBP2023-06-30
Equity
-165,352 GBP2024-06-30
-167,853 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,777 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,777 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-12,777 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-12,777 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,777 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,777 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,777 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,777 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,890 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
29,858 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
198,078 GBP2023-06-30
Amounts Owed to Related Parties
165,378 GBP2024-06-30

Related profiles found in government register
  • CCL CYBER SOLUTIONS LIMITED
    Info
    Registered number 11316398
    icon of address36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon CV37 9NW
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CCL CYBER SOLUTIONS LIMITED
    S
    Registered number 11316398
    icon of address36, Cygnet Court, Timothy’s Bridge Street, Stratford-upon-avon, United Kingdom, CV37 9NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address36 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-20 ~ 2019-05-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.