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
    Finance Director born in August 1978
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marklew, Samantha Louise
    Director Of People & Executive Support born in February 1980
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Law Enforcement & Forensics Specialist born in December 1964
    Individual (11 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 4
    CCL (2012) GROUP LTD - 2012-08-07
    36, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -11,935 GBP2023-06-30
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual
    Officer
    2018-04-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Runciman, Alastair
    Technical Director born in January 1990
    Individual
    Officer
    2018-08-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 3
    Page, Paula
    Director Of Cyber born in February 1982
    Individual
    Officer
    2018-08-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 4
    Orr, Jonathon
    Technical Director born in February 1991
    Individual
    Officer
    2018-08-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    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
77,793 GBP2022-06-30
Cash at bank and in hand
26 GBP2023-06-30
121,115 GBP2022-06-30
Current Assets
198,104 GBP2023-06-30
198,908 GBP2022-06-30
Net Assets/Liabilities
-167,853 GBP2023-06-30
-164,193 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-167,854 GBP2023-06-30
-164,194 GBP2022-06-30
Equity
-167,853 GBP2023-06-30
-164,193 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,777 GBP2023-06-30
12,777 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
12,777 GBP2023-06-30
12,777 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,777 GBP2023-06-30
12,777 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,777 GBP2023-06-30
12,777 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,890 GBP2023-06-30
19,590 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
29,858 GBP2023-06-30
42,461 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
198,078 GBP2023-06-30
77,793 GBP2022-06-30
Trade Creditors/Trade Payables
240 GBP2023-06-30
240 GBP2022-06-30
Taxation/Social Security Payable
325,359 GBP2023-06-30
319,731 GBP2022-06-30
Other Creditors
40,358 GBP2023-06-30
43,130 GBP2022-06-30

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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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
Active 0
  • Not found in our database.
Ceased 1
  • 36 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.