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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 10
  • 1
    Marklew, Samantha Louise
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (26 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 3
    Whitton, Simon Jack William
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Powney, Darren Paul
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Runciman, Alastair
    Technical Director born in January 1990
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Orr, Jonathon
    Technical Director born in February 1991
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Page, Paula
    Director Of Cyber born in February 1982
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 8
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual (11 offsprings)
    Officer
    2018-04-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    CCL (SOLUTIONS) GROUP LTD
    - now 08128980
    CCL (2012) GROUP LTD - 2012-08-07
    36, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CCL CYBER SOLUTIONS LIMITED

Period: 2018-04-18 ~ now
Company number: 11316398
Registered name
CCL CYBER SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
26 GBP2025-06-30
26 GBP2024-06-30
Net Assets/Liabilities
26 GBP2025-06-30
-165,352 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
25 GBP2025-06-30
-165,353 GBP2024-06-30
Equity
26 GBP2025-06-30
-165,352 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

Related profiles found in government register
  • CCL CYBER SOLUTIONS LIMITED
    Info
    Registered number 11316398
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon CV37 9NW
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CCL CYBER SOLUTIONS LIMITED
    S
    Registered number 11316398
    36, 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 1
  • 1
    CCL EVIDENCE TALKS LIMITED
    12004843
    36 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ 2019-05-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.