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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Edwards, Christopher Mark
Born in November 1970Individual (35 offsprings)Officer2019-05-29 ~ nowOF - Director → CIF 0Mr Christopher Mark Edwards
Born in November 1970Individual (35 offsprings)Person with significant control2019-05-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Silvano, Cristiano Antonio Massimo
Born in November 1969Individual (18 offsprings)Officer2019-05-29 ~ nowOF - Director → CIF 0Mr Cristiano Antonio Massimo Silvano
Born in November 1969Individual (18 offsprings)Person with significant control2019-05-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Barclay, Robert James
Born in January 1977Individual (7 offsprings)Officer2019-05-29 ~ nowOF - Director → CIF 0
Company in focus
CC CONSTRUCTION GROUP LIMITED
Period: 2019-05-29 ~ now
Company number: 12023252
Registered name
CC CONSTRUCTION GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets
107,074 GBP2025-06-30
127,258 GBP2024-06-30
Property, Plant & Equipment
1,324,748 GBP2025-06-30
1,343,928 GBP2024-06-30
Fixed Assets - Investments
13,308 GBP2025-06-30
14,044 GBP2024-06-30
Fixed Assets
1,445,130 GBP2025-06-30
1,485,230 GBP2024-06-30
Debtors
1,945,724 GBP2025-06-30
547,604 GBP2024-06-30
Cash at bank and in hand
3,017,218 GBP2025-06-30
2,480,981 GBP2024-06-30
Current Assets
4,962,942 GBP2025-06-30
3,028,585 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-5,229,967 GBP2025-06-30
-3,496,428 GBP2024-06-30
Net Current Assets/Liabilities
-267,025 GBP2025-06-30
-467,843 GBP2024-06-30
Total Assets Less Current Liabilities
1,178,105 GBP2025-06-30
1,017,387 GBP2024-06-30
Net Assets/Liabilities
207,244 GBP2025-06-30
28,744 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-07-01
Retained earnings (accumulated losses)
197,244 GBP2025-06-30
18,744 GBP2024-06-30
123,478 GBP2023-07-01
Profit/Loss
178,500 GBP2024-07-01 ~ 2025-06-30
-104,734 GBP2023-07-01 ~ 2024-06-30
104,734 GBP2023-07-01 ~ 2024-06-30
Equity
207,244 GBP2025-06-30
28,744 GBP2024-06-30
133,478 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
178,500 GBP2024-07-01 ~ 2025-06-30
-104,734 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-07-01 ~ 2025-06-30
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
202024-07-01 ~ 2025-06-30
Computers
202024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
107,074 GBP2025-06-30
127,258 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
107,074 GBP2025-06-30
127,258 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,382,288 GBP2025-06-30
1,382,288 GBP2024-06-30
Property, Plant & Equipment
Buildings
1,324,748 GBP2025-06-30
1,343,928 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
18,302 GBP2024-06-30
Other Debtors
Current
1,937,268 GBP2025-06-30
520,699 GBP2024-06-30
Prepayments/Accrued Income
Current
1,746 GBP2025-06-30
Debtors
Current
1,945,724 GBP2025-06-30
547,604 GBP2024-06-30
Bank Borrowings
Current
37,858 GBP2025-06-30
49,093 GBP2024-06-30
Amounts owed to group undertakings
Current
5,142,609 GBP2025-06-30
3,402,257 GBP2024-06-30
Other Creditors
Current
78 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
49,500 GBP2025-06-30
45,000 GBP2024-06-30
Creditors
Current
5,229,967 GBP2025-06-30
3,496,428 GBP2024-06-30
Bank Borrowings
Non-current
323,798 GBP2025-06-30
341,581 GBP2024-06-30
Other Remaining Borrowings
Non-current
647,063 GBP2025-06-30
647,062 GBP2024-06-30
Creditors
Non-current
970,861 GBP2025-06-30
988,643 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
37,858 GBP2025-06-30
49,093 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
37,858 GBP2025-06-30
49,093 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
69,198 GBP2024-06-30
Between two and five year, Non-current
285,720 GBP2025-06-30
Non-current, Between two and five year
272,383 GBP2024-06-30
Total Borrowings
1,008,719 GBP2025-06-30
1,037,736 GBP2024-06-30
Net Deferred Tax Liability/Asset
6,710 GBP2025-06-30
8,603 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2025-06-30
4,500 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2025-06-30
4,500 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 12023252
CC CONSTRUCTION GROUP LIMITED
Info19 Talina Centre 23a Bagley's Lane, London SW6 2BWPRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-16CIF 0 CC CONSTRUCTION GROUP LIMITED
SRegistered number 1202325219 Talina Centre, 23a Bagley's Lane, London, United Kingdom, SW6 2BWLimited Company in Companies House, United KingdomCIF 1 CIF 2CC CONSTRUCTION GROUP LIMITED
SRegistered number 12023252C/o Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JYLimited Company in England And WalesCIF 3
Offspring entities and appointments
6
- 1
CC DIRECT LIMITED
- 2022-08-10 1202789919 Talina Centre 23a Bagley's Lane, London, EnglandActive Corporate (4 parents)Person with significant control2019-06-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 219 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2022-03-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
CC COUNTRY LIMITED
1202705819 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2019-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4WSM SEVENTY LIMITED - 2002-05-3119 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2019-11-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5
CC MAINTAIN LIMITED
1132510719 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2019-11-25 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
TIVOLI HOLDINGS LTD
15993729149 Old Bath Road Leckhampton, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.