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
    Illstone, Paul
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
    Mr Paul Illstone
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2020-02-21 ~ now
    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
  • 2
    Illstone, Colin John
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Illstone, Christine Ann
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Illstone, Mark Colin
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
    Mr Mark Colin Illstone
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2020-02-21 ~ now
    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
parent relation
Company in focus

CCMP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,714,211 GBP2023-03-31
2,714,211 GBP2022-03-31
Net Current Assets/Liabilities
-2,714,210 GBP2023-03-31
-2,714,210 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
2,714,211 GBP2022-03-31
Investments in Group Undertakings
2,714,211 GBP2023-03-31
2,714,211 GBP2022-03-31
Amounts owed to group undertakings
Current
2,702,210 GBP2023-03-31
2,701,656 GBP2022-03-31
Other Creditors
Current
12,000 GBP2023-03-31
12,554 GBP2022-03-31

Related profiles found in government register
  • CCMP LIMITED
    Info
    Registered number 12475766
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX
    Private Limited Company incorporated on 2020-02-21 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • CCMP LIMITED
    S
    Registered number 12475766
    3, Lon Yr Ywen, Pont Robert, Meifod, Wales, SY22 6JT
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 82 Abergwili Road, Carmarthen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    243,991 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2024-01-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.