CZARNIKOW GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

4th Floor, 2 More London Place,, London,, SE1 2AP, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.; 82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-14

2. Directors (3 active)

LEETHAM, Adam William Ian

director · appointed 2006-01-01 · born 6/1969 (age 57)

RANDLES, Julian Norman Cyril

director · appointed 2013-05-10 · born 6/1970 (age 56)

ROOK, William James

director · appointed 1998-07-01 · born 2/1967 (age 59)

3. Shareholders (1 active)

C. Czarnikow Limited

75-100% shares · 75-100% voting · board control

4. Group structure

C. Czarnikow Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

C. Czarnikow Limited

Corporate parent · 75-100%

5. Security

141 total charges (78 outstanding, 63 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

high — 68/100

Red flags

0 high · 3 medium · 1 low