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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 5
  • 1
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Irina Marsovna
    Individual (80 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306 00616189... (more)
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Person with significant control
    2021-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CCP XI (NOMINEES) LIMITED

Period: 2021-11-04 ~ now
Company number: 13723763
Registered name
CCP XI (NOMINEES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CCP XI (NOMINEES) LIMITED
    Info
    Registered number 13723763
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-04 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CCP XI (NOMINEES) LIMITED
    S
    Registered number missing
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares
    CIF 1 CIF 2
  • CCP XI (NOMINEES) LIMITED
    S
    Registered number 13723763
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares in Register Of Companies For England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ARACHNE HOLDCO (UK) LIMITED - now
    CCP NO.3.1 LIMITED
    - 2022-07-05 13753328 14836826... (more)
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-06-27
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    CCP NO.6.2 LIMITED
    14708899 15334732... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CCP NO.9.1 LIMITED
    15330003 14836826... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CLIMB UK HOLDCO 1 LIMITED
    14245272 14246062
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-02-13 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    CLIMB UK HOLDCO 2 LIMITED
    14246062 14245272
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-24 ~ 2023-05-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    JB IV UK TOPCO LIMITED
    - now 14704929
    CCP NO.6.1 LIMITED
    - 2023-05-08 14704929 14836826... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-03-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    MARCIA TOPCO UK LIMITED
    - now 13840201
    CCP NO.4.1 LIMITED
    - 2023-02-13 13840201 14836826... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-11 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    STAR TOPCO UK LIMITED
    - now 13462651
    CCP NO.2.1 LIMITED
    - 2022-04-05 13462651 14836826... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-11-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    TAURUS UK HOLDINGS LIMITED
    - now 14836826 14022209
    CCP NO.8.1 LIMITED
    - 2024-01-23 14836826 14245414... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ 2024-02-29
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    VENICE UK HOLDINGS 1 LIMITED
    - now 14737100 14742173
    CCP NO.7.1 LIMITED
    - 2023-10-20 14737100 14836826... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    WINGVERT 1 LIMITED
    - now 14245414 14246119
    CCP NO.5.1 LIMITED
    - 2023-08-10 14245414 14836826... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - 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.