- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
CCL EVIDENCE TALKS LIMITED
CCL EVIDENCE TALKS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12004843). UBO chain traced 27 hops, 5 owners, 2 holdings, 7 officers. Cited to…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-05-20
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 36 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, CV37 9NW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CCL EVIDENCE TALKS LIMITED
- CCL EVIDENCE TALKS LIMITED
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CCL EVIDENCE TALKS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12004843
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-20
- Registered office
- 36 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, CV37 9NW, United Kingdom
- SIC
- 62020
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ccl (Solutions) Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-05-20 · CH · PSC register
Also holds roles at 5 other companies- CCL (COMPUTER CONSULTANTS) LTDbeneficial owner
- Mrs Julie Krauzebeneficial owner
- Mr Andrew Edward Krauzebeneficial owner
- MCMENAMIN, Noel Michael
- director · British · appointed 2019-05-20 · Companies House
- POWNEY, Darren Paul
- director · British · appointed 2025-11-12 · Companies House
- WHITTON, Simon Jack William
- director · British · appointed 2022-12-01 · Companies House
- ARCHIBALD, Andrew Mcleod
- director · British · appointed 2019-05-20 · resigned · Companies House
- Ccl Cyber Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-05-20 · CH · PSC register
Also holds roles at 1 other company- CCL (SOLUTIONS) GROUP LTDbeneficial owner
- EVIDENCE TALKS LIMITEDAlso holds roles at 2 other companies
- Mr Andrew David Sheldonbeneficial owner
- Mrs Elizabeth Helen Sheldonbeneficial owner
- SHELDON, Andrew David
- director · British · appointed 2019-05-24 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-04-06 · CH · PSC register
- SHELDON, Elizabeth Helen
- director · British · appointed 2019-05-24 · resigned · Companies House
- SHEPHERD, James William
- director · British · appointed 2020-08-13 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CCL EVIDENCE TALKS LIMITED?
- What is CCL EVIDENCE TALKS LIMITED's risk level?
- Where does CCL EVIDENCE TALKS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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