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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 4
  • 1
    Alfadl, Rakan Abdulaziz
    Born in July 1980
    Individual (10 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Rakan Abdulaziz Alfadl
    Born in July 1980
    Individual (10 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Roger David
    Born in August 1943
    Individual (9 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Roger David Williams
    Born in August 1943
    Individual (9 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Williams, Marcus John
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
    Marcus John Williams
    Born in July 1981
    Individual (29 offsprings)
    Person with significant control
    2018-10-09 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LAMBETH PROPERTY GROUP LIMITED - now 11625920
    LONDON REALTY PROPERTY GROUP LTD
    - 2025-03-05 11625920
    THORNTON PARK PROPERTY GROUP LTD - 2023-01-09 11625920
    THORNTON PARK AFFORDABLE LIMITED - 2021-09-15 11625920
    30-34, North Street, Hailsham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

45 CCS LTD

Period: 2023-01-09 ~ now
Company number: 11612800
Registered names
45 CCS LTD - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Total Inventories
9,086,237 GBP2024-12-31
5,611,259 GBP2023-12-31
Debtors
86,569 GBP2024-12-31
55,805 GBP2023-12-31
Cash at bank and in hand
4,297 GBP2024-12-31
27,462 GBP2023-12-31
Current Assets
9,177,103 GBP2024-12-31
5,694,526 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,876 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
71,693 GBP2024-12-31
55,805 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
86,569 GBP2024-12-31
55,805 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,652,834 GBP2024-12-31
630,335 GBP2023-12-31
Amounts owed to group undertakings
Current
25,000 GBP2023-12-31
Other Creditors
Current
7,524,266 GBP2024-12-31
5,039,188 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31

  • 45 CCS LTD
    Info
    THORNTON PARK SOUTHSIDE LTD - 2023-01-09
    THORNTON PARK HOLDINGS LIMITED - 2023-01-09
    Registered number 11612800
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.