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 1
  • Carter, Andrew Eugene
    Managing Director born in February 1970
    Individual (58 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Carter
    Born in February 1970
    Individual (58 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Cox, Markus Johan Joseph
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    2020-09-09 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    7, Churnhill Road, Walsall, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2020-10-13 ~ 2021-02-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    33, Meadow View, Potterspury, Towcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-12-07 ~ 2024-10-29
    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
  • 4
    DEC4DE LIMITED - 2018-09-25
    33, Meadow View, Potterspury, Towcester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,138 GBP2023-02-28
    Person with significant control
    2020-09-09 ~ 2021-02-11
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CC1 KETTERING LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
385,000 GBP2021-09-30
Debtors
9,619 GBP2021-09-30
Cash at bank and in hand
1,415 GBP2021-09-30
Current Assets
11,034 GBP2021-09-30
Creditors
Amounts falling due within one year
-9,611 GBP2021-09-30
Net Current Assets/Liabilities
1,423 GBP2021-09-30
Total Assets Less Current Liabilities
386,423 GBP2021-09-30
Creditors
Amounts falling due after one year
-405,524 GBP2021-09-30
Net Assets/Liabilities
-26,378 GBP2021-09-30
Equity
Called up share capital
10 GBP2021-09-30
Retained earnings (accumulated losses)
-26,388 GBP2021-09-30
Equity
-26,378 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
385,000 GBP2021-09-30
Average Number of Employees
02020-09-09 ~ 2021-09-30

  • CC1 KETTERING LIMITED
    Info
    Registered number 12868984
    12 Summer Hill Street, 12 Summer Hill Street, Birmingham B1 2PE
    Private Limited Company incorporated on 2020-09-09 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.