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
    Brooks, Lisa
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ now
    OF - secretary → CIF 0
    Miss Lisa Brooks
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2021-11-03 ~ now
    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
  • 2
    Gillan, Crawford Wilson
    Finance Director born in November 1978
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Brooks, Paul Robert Edward
    Director born in June 1988
    Individual (14 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
    Mr Paul Robert Edward Brooks
    Born in June 1988
    Individual (14 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Burns, Robert
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    2011-10-28 ~ 2014-07-31
    OF - director → CIF 0
  • 2
    Kennedy, Neil Andrew Findlay
    Solicitor born in March 1973
    Individual (7 offsprings)
    Officer
    2011-10-28 ~ 2015-06-10
    OF - director → CIF 0
  • 3
    Mr Paul Robert Edward Brooks
    Born in June 1988
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 4
    Capella (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2011-10-28 ~ 2015-06-10
    PE - director → CIF 0
parent relation
Company in focus

CCL ENERGY GROUP LIMITED

Previous name
MACROCOM (1025) LIMITED - 2015-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,920,091 GBP2018-12-31
2,920,005 GBP2017-12-31
Debtors
30 GBP2018-12-31
30 GBP2017-12-31
Cash at bank and in hand
59 GBP2018-12-31
100,008 GBP2017-12-31
Current Assets
89 GBP2018-12-31
100,038 GBP2017-12-31
Creditors
Current
201,089 GBP2018-12-31
200,285 GBP2017-12-31
Net Current Assets/Liabilities
-201,000 GBP2018-12-31
-100,247 GBP2017-12-31
Total Assets Less Current Liabilities
2,719,091 GBP2018-12-31
2,819,758 GBP2017-12-31
Creditors
Non-current
2,711,537 GBP2018-12-31
2,816,580 GBP2017-12-31
Net Assets/Liabilities
7,554 GBP2018-12-31
3,178 GBP2017-12-31
Equity
Called up share capital
30 GBP2018-12-31
30 GBP2017-12-31
Retained earnings (accumulated losses)
7,524 GBP2018-12-31
3,148 GBP2017-12-31
Equity
7,554 GBP2018-12-31
3,178 GBP2017-12-31
Other Debtors
Current
30 GBP2018-12-31
30 GBP2017-12-31
Other Remaining Borrowings
Current
200,000 GBP2018-12-31
200,000 GBP2017-12-31
Corporation Tax Payable
Current
1,003 GBP2018-12-31
285 GBP2017-12-31
Other Creditors
Current
86 GBP2018-12-31

Related profiles found in government register
  • CCL ENERGY GROUP LIMITED
    Info
    MACROCOM (1025) LIMITED - 2015-06-11
    Registered number SC410196
    1 Cairn Court, East Kilbride, Glasgow G74 4NB
    Private Limited Company incorporated on 2011-10-28 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CCL ENERGY GROUP LIMITED
    S
    Registered number Sc410196
    1 Cairn Court, East Kilbride, Glasgow, G74 4NB
    Private Limited Company in United Kingdom
    CIF 1
  • CCL ENERGY GROUP LIMITED
    S
    Registered number Sc410196
    1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CRYSTAL CONNECT LIMITED - 2002-01-11
    1 Cairn Court, East Kilbride, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2,990,731 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    1 Cairn Court, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1 Cairn Court, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-01-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved corporate
    Equity (Company account)
    162,450 GBP2018-12-31
    Person with significant control
    2017-04-06 ~ 2020-12-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.