---
title: "CCLCL REALISATIONS 2024 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1308e787-b4ca-55dc-b4ff-ffd12cd30856
json: https://whiteintel.dev/api/public/dossier/1308e787-b4ca-55dc-b4ff-ffd12cd30856
identifier: oo:GB-COH-03224671
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CCLCL REALISATIONS 2024 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03224671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1308e787-b4ca-55dc-b4ff-ffd12cd30856  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1308e787-b4ca-55dc-b4ff-ffd12cd30856  

## Ownership & control

### Owners / controllers

- **Mr Adrian Clifford Wood** (beneficial owner) — 100% — https://whiteintel.dev/entity/88565c7a-5be8-5631-a93b-08b43e3e5ca8
- **TACTUS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5266dcd2-89d6-5766-baeb-20a8dca39211
- **Mr Adrian Clifford Wood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/952b76c4-99b2-471c-b0b3-29fb33e75815
- **TACTUS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5266dcd2-89d6-5766-baeb-20a8dca39211

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03224671`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-07-15
- **Registered office:** C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW
- **SIC:** 62090

### Officers

- BRENCHLEY, Scott Alan — director · British · appointed 2021-04-07
- WINSLAND, Richard David — director · British · appointed 2021-04-07
- MILES, Ronald John — secretary · appointed 2010-01-21 · resigned 2013-05-14
- WOOD, James David — secretary · British · appointed 1996-07-15 · resigned 2009-12-08
- WOOD, Sarah Joanne — secretary · appointed 2013-05-14 · resigned 2021-04-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-07-15 · resigned 1996-07-15
- HUGHES, Richard — director · British · appointed 2021-06-16 · resigned 2023-02-07
- MILLAR, Michael John — director · British · appointed 1996-07-15 · resigned 2005-03-04
- PELL, Suzanne Marie — director · British · appointed 2005-10-10 · resigned 2016-02-18
- WOOD, Adrian Clifford — director · British · appointed 1996-07-15 · resigned 2021-04-07
- WOOD, James David — director · British · appointed 1996-07-15 · resigned 2009-12-08
- WOOD, Sarah Joanne — director · British · appointed 2005-11-01 · resigned 2021-04-07

### Beneficial owners (Persons with Significant Control)

- [Tactus Holdings Limited](https://whiteintel.dev/entity/5266dcd2-89d6-5766-baeb-20a8dca39211) — 75–100% shares · corporate PSC · England — since 2021-04-07
- Mr Adrian Clifford Wood — 75–100% shares · individual PSC — ceased 2021-04-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03224671
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03224671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCLCL REALISATIONS 2024 LIMITED**. Human view: https://whiteintel.dev/entity/1308e787-b4ca-55dc-b4ff-ffd12cd30856 · Structured JSON: https://whiteintel.dev/api/public/dossier/1308e787-b4ca-55dc-b4ff-ffd12cd30856._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._