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 2
  • 1
    Page, Graham John
    Director born in January 1949
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Tayub, Shehzad Aziz
    Executive Director born in September 1985
    Individual (26 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
    Mr Abdul Aziz Tayub
    Born in October 1955
    Individual (26 offsprings)
    Person with significant control
    2022-10-06 ~ 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 2
  • 1
    Phillips, Tristan Hayman
    Cfo born in June 1982
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ 2024-06-11
    OF - director → CIF 0
  • 2
    Tayub, Abdul Aziz
    Company Director born in October 1955
    Individual (26 offsprings)
    Officer
    2022-10-06 ~ 2024-03-28
    OF - director → CIF 0
parent relation
Company in focus

CCG TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-02-13
Net Assets/Liabilities
1 GBP2023-02-13
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-06 ~ 2023-02-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-06 ~ 2023-02-13
Equity
1 GBP2023-02-13

Related profiles found in government register
  • CCG TOPCO LIMITED
    Info
    Registered number 14402046
    Sharman House The Oval, 57 New Walk, Leicester LE1 7EA
    Private Limited Company incorporated on 2022-10-06 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CCG TOPCO LIMITED
    S
    Registered number 14402046
    Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CCG TOPCO LIMITED
    S
    Registered number 14402046
    Desford Lane, Kirby Muxloe, Leicester, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-06 ~ 2024-03-11
    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.