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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
Active 3
  • 1
    Harrison, Graeme
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
    Mr Graeme Harrison
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lister, Matthew
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Horner, Michael
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CCBS HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CCBS HOLDINGS LIMITED
    Info
    Registered number 16204023
    icon of addressUnit 6 St. Peter's Wharf Terrace Level, St. Peter's Basin, Newcastle Upon Tyne NE6 1TZ
    Private Limited Company incorporated on 2025-01-23 (9 months). The company status is Active.
    CIF 0
  • CCBS HOLDINGS LIMITED
    S
    Registered number 16204023
    icon of addressUnit 6, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom, NE6 1TZ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORPORATE AND COMMERCIAL FUNDING SOLUTIONS LTD - 2016-05-10
    icon of addressUnit 6 St. Peter's Wharf Terrace Level, St. Peter's Basin, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,940 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-03-26 ~ 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

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