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
    Niven, Frances Julie
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christian, Katherine
    Born in December 1973
    Individual (1 offspring)
    Officer
    2020-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hook, Daniel William, Dr
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    2018-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-05-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Mullin, John Maxwell, Dr
    Senior Computer Consultant born in April 1961
    Individual
    Officer
    1998-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Williams Hamer, Gabrielle Mary
    Individual (29 offsprings)
    Officer
    2020-02-27 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2018-10-05 ~ 2021-07-20
    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
  • 4
    Allan, Gaynor M
    Individual
    Officer
    ~ 1990-06-19
    OF - Secretary → CIF 0
  • 5
    Mcneill, Alasdair
    Computer Consultant born in April 1965
    Individual
    Officer
    1996-04-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 6
    Allan, Sarah Ruth
    Consultant born in August 1968
    Individual
    Officer
    2011-04-15 ~ 2018-10-05
    OF - Director → CIF 0
    Sarah Ruth Allan
    Born in August 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2018-10-05 ~ 2021-07-20
    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
  • 8
    Mckell, Philip Robert
    Computer Consultant born in October 1963
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 2003-02-01
    OF - Director → CIF 0
  • 9
    Armour, Brian Michael
    Consultant born in December 1971
    Individual
    Officer
    2011-04-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Milne, Robert Henry
    Computer Consultant born in March 1971
    Individual
    Officer
    1996-04-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 11
    Allan, David Stewart
    Computer Consultant born in October 1960
    Individual (9 offsprings)
    Officer
    ~ 2020-01-10
    OF - Director → CIF 0
    Allan, David Stewart
    Individual (9 offsprings)
    Officer
    1996-04-15 ~ 2020-01-10
    OF - Secretary → CIF 0
    Mr David Stewart Allan
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2016-08-10 ~ 2018-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Allan, Carolyn-lisa
    Individual
    Officer
    1990-06-19 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 13
    Ferry, Martin
    Strategy Director born in February 1966
    Individual
    Officer
    2018-10-05 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED - now
    MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15
    The Campus, 4 Crinan Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-05 ~ 2018-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    2018-10-05 ~ 2019-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CC TECHNOLOGY LIMITED

Previous names
BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
BIDLUX LIMITED - 1989-07-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,288 GBP2016-03-31
16,893 GBP2015-03-31
Debtors
492,618 GBP2016-03-31
630,859 GBP2015-03-31
Cash at bank and in hand
931,884 GBP2016-03-31
389,973 GBP2015-03-31
Current Assets
1,424,502 GBP2016-03-31
1,020,832 GBP2015-03-31
Current liabilities
-666,450 GBP2016-03-31
-529,069 GBP2015-03-31
Net Current Assets/Liabilities
758,052 GBP2016-03-31
491,763 GBP2015-03-31
Total Assets Less Current Liabilities
759,340 GBP2016-03-31
508,656 GBP2015-03-31
Provisions for liabilities and charges
-2,807 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
758,340 GBP2016-03-31
504,849 GBP2015-03-31
Shareholder's fund
759,340 GBP2016-03-31
505,849 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31
  • CC TECHNOLOGY LIMITED
    Info
    BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
    BIDLUX LIMITED - 1989-07-31
    Registered number SC109363
    285 Bath Street, Glasgow G2 4JL
    Private Limited Company incorporated on 1988-02-22 and dissolved on 2024-02-06 (35 years 11 months). The company status is Dissolved.
    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.