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
    Sheldon, Andrew David
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
    Mr Andrew David Sheldon
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitton, Simon
    Finance Director born in August 1978
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Law Enforcement & Forensics Specialist born in December 1964
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 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
    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
Ceased 4
  • 1
    Sheldon, Elizabeth Helen
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Archibald, Andrew Mcleod
    Law Enforcement & Cyber Security Specialist born in August 1962
    Individual
    Officer
    2019-05-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    2020-08-13 ~ 2022-09-03
    OF - Director → CIF 0
  • 4
    36, Cygnet Court, Timothy’s Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -167,853 GBP2023-06-30
    Person with significant control
    2019-05-20 ~ 2019-05-20
    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 EVIDENCE TALKS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
39,001 GBP2023-06-30
39,001 GBP2022-06-30
Cash at bank and in hand
10 GBP2023-06-30
10 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-39,001 GBP2023-06-30
-39,001 GBP2022-06-30
Net Current Assets/Liabilities
-38,991 GBP2023-06-30
-38,991 GBP2022-06-30
Net Assets/Liabilities
10 GBP2023-06-30
10 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Equity
10 GBP2023-06-30
10 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in Subsidiaries
39,001 GBP2023-06-30
39,001 GBP2022-06-30
Cost valuation
39,001 GBP2022-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
Active 1
  • 36 Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,277,842 GBP2023-06-30
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.