logo
explain how to read the page

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
    Hare, Rupert William Aubone
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
    Mr Rupert William Aubone Hare
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strachan, Jonathan David
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Simon John
    Finance Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Simon John Hill
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goalen, Mark Eric Vincent
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CC223 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-02-08 ~ 2023-12-31
Fixed Assets - Investments
7,013,814 GBP2024-12-31
8,513,814 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,167,999 GBP2023-12-31
Net Current Assets/Liabilities
-7,087,999 GBP2024-12-31
-7,167,999 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-940,000 GBP2024-12-31
-860,000 GBP2023-12-31
Net Assets/Liabilities
-1,014,185 GBP2024-12-31
485,815 GBP2023-12-31
Equity
Called up share capital
500,060 GBP2024-12-31
500,060 GBP2023-12-31
Retained earnings (accumulated losses)
-1,514,245 GBP2024-12-31
-14,245 GBP2023-12-31
Equity
-1,014,185 GBP2024-12-31
485,815 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
7,087,999 GBP2024-12-31
7,153,754 GBP2023-12-31
Corporation Tax Payable
Current
14,245 GBP2023-12-31
Creditors
Current
7,087,999 GBP2024-12-31
7,167,999 GBP2023-12-31
Other Creditors
Non-current
940,000 GBP2024-12-31
860,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.0002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CC223 LIMITED
    Info
    Registered number 14648041
    icon of addressLeytonstone House, 3 Hanbury Drive, London E11 1GA
    Private Limited Company incorporated on 2023-02-08 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CC223 LIMITED
    S
    Registered number 14648041
    icon of address3, Hanbury Drive, Leytonstone House, London, England, E11 1GA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOTSALLOW 259 LIMITED - 2007-06-25
    HOULDER BIDCO LIMITED - 2015-04-13
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.