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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 15
  • 1
    Divers, Jon
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, Nathalie Helen
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2018-07-30 ~ 2022-12-31
    OF - Director → CIF 0
    Hodgkinson, Nathalie Helen
    Individual (13 offsprings)
    Officer
    2019-09-16 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 3
    Marlow, Timothy
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Campbell, Thomas Joseph
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Friend, Alastair Robert James
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 6
    Worsley, Neil William
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ 2020-05-14
    OF - Director → CIF 0
    Worsley, Neil William
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 7
    Driver, Michael Vaughan
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2018-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Froggatt, Christopher James
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2018-07-30 ~ 2019-09-16
    OF - Director → CIF 0
    2020-03-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Foulston, Nicola Mary
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2019-09-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Mcnair, Kevin Hayes
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Parker, Robert Glyn
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2019-09-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Edge, James
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Asamoah, Isaac Spencer Kwadwo
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Lovitt, Jon Richard
    Individual (18 offsprings)
    Officer
    2021-02-04 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 15
    CGHL HOLDINGS DORMANT COMPANY LIMITED
    - now 11490871
    CONVEX GROUP (HOLDINGS) LIMITED - 2024-04-06 11490871
    Bass Warehouse, 4 Castle Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-07-30 ~ now
    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

CCL DORMANT COMPANY LIMITED

Period: 2024-04-06 ~ now
Company number: 11491052
Registered names
CCL DORMANT COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
2,021,910 GBP2023-12-31
Property, Plant & Equipment
1,155 GBP2024-12-31
10,662 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,155 GBP2024-12-31
2,032,572 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
89,932 GBP2024-12-31
182,315 GBP2023-12-31
Cash at bank and in hand
40 GBP2024-12-31
107,359 GBP2023-12-31
Current Assets
89,972 GBP2024-12-31
289,674 GBP2023-12-31
Creditors
Amounts falling due within one year
-841,544 GBP2024-12-31
-528,139 GBP2023-12-31
Net Current Assets/Liabilities
-751,572 GBP2024-12-31
-238,465 GBP2023-12-31
Total Assets Less Current Liabilities
-750,417 GBP2024-12-31
1,794,107 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
-751,443 GBP2024-12-31
1,789,119 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-752,443 GBP2024-12-31
1,788,119 GBP2023-12-31
Equity
-751,443 GBP2024-12-31
1,789,119 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
2,389,530 GBP2024-12-31
4,411,440 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,389,530 GBP2024-12-31
2,389,530 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
100,526 GBP2024-12-31
110,033 GBP2023-12-31
Property, Plant & Equipment - Disposals
-9,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,371 GBP2024-12-31
99,371 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31

  • CCL DORMANT COMPANY LIMITED
    Info
    CONVEX CAPITAL LIMITED - 2024-04-06
    CONVEX CORPORATE FINANCE LIMITED - 2024-04-06
    Registered number 11491052
    Jaylo House, 32 Glenluce Road, London SE3 7SB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-30 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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