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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 9
  • 1
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Sheldon, Elizabeth Helen
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2019-05-24 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (26 offsprings)
    Officer
    2020-08-13 ~ 2022-09-03
    OF - Director → CIF 0
  • 5
    Powney, Darren Paul
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Whitton, Simon Jack William
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Sheldon, Andrew David
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2019-05-24 ~ 2025-11-12
    OF - Director → CIF 0
    Mr Andrew David Sheldon
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    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
    2019-05-20 ~ 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
  • 9
    CCL CYBER SOLUTIONS LIMITED
    11316398
    36, Cygnet Court, Timothy’s Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ 2019-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CCL EVIDENCE TALKS LIMITED

Period: 2019-05-20 ~ now
Company number: 12004843
Registered name
CCL EVIDENCE TALKS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
39,001 GBP2025-06-30
39,001 GBP2024-06-30
Cash at bank and in hand
10 GBP2025-06-30
10 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-39,001 GBP2025-06-30
-39,001 GBP2024-06-30
Net Current Assets/Liabilities
-38,991 GBP2025-06-30
-38,991 GBP2024-06-30
Net Assets/Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Equity
10 GBP2025-06-30
10 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Subsidiaries
39,001 GBP2025-06-30
39,001 GBP2024-06-30
Cost valuation
39,001 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2025-06-30
750 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-06-30
250 shares2024-06-30
Number of Shares Issued (Fully Paid)
1,000 shares2025-06-30
1,000 shares2024-06-30
Nominal value of allotted share capital
10 GBP2024-07-01 ~ 2025-06-30
10 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CCL EVIDENCE TALKS LIMITED
    Info
    Registered number 12004843
    36 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon CV37 9NW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CCL EVIDENCE TALKS LIMITED
    S
    Registered number 12004843
    36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NW
    Private Limited Company in Companies House England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVIDENCE TALKS LIMITED
    04611669
    36 Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (11 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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