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
    Wueger, Andreas Heinz
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
  • 2
    Mr Jean Pierre Gerard Labalette
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Churchill House, 137-139 Brent Street, Hendon, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    106 GBP2023-07-31
    Officer
    2015-08-03 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 2004-01-24
    OF - director → CIF 0
  • 2
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (63 offsprings)
    Officer
    2008-04-28 ~ 2015-08-03
    OF - director → CIF 0
  • 3
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    1995-01-03 ~ 1998-07-31
    OF - director → CIF 0
  • 4
    Lanyon, Joan Kathleen
    Company Director born in March 1926
    Individual
    Officer
    ~ 1998-02-06
    OF - director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - director → CIF 0
  • 6
    Lanyon, James Reginald George
    Company Director born in July 1924
    Individual (3 offsprings)
    Officer
    ~ 1995-01-05
    OF - director → CIF 0
  • 7
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1998-07-31
    OF - director → CIF 0
  • 8
    18, South Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-19 ~ 2015-08-03
    PE - secretary → CIF 0
  • 9
    18, South Street, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-19 ~ 2015-08-03
    PE - director → CIF 0
  • 10
    6th Floor, 94 Wigmore Street, London
    Corporate (3 parents)
    Officer
    2004-01-24 ~ 2006-07-19
    PE - director → CIF 0
    2006-07-20 ~ 2007-04-19
    PE - director → CIF 0
  • 11
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-19 ~ 2006-07-20
    PE - secretary → CIF 0
  • 12
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    PE - director → CIF 0
  • 13
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    ~ 2006-07-19
    PE - secretary → CIF 0
    2006-07-20 ~ 2007-04-19
    PE - secretary → CIF 0
parent relation
Company in focus

CHURCHWOODS LIMITED

Previous name
U.I. LAPP LIMITED - 1987-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
33,343 GBP2023-04-30
43,809 GBP2022-04-30
Cash at bank and in hand
14,096 GBP2023-04-30
3,181 GBP2022-04-30
Current Assets
47,439 GBP2023-04-30
46,990 GBP2022-04-30
Creditors
Amounts falling due within one year
-2,325 GBP2023-04-30
-1,214 GBP2022-04-30
Net Current Assets/Liabilities
45,114 GBP2023-04-30
45,776 GBP2022-04-30
Net Assets/Liabilities
45,114 GBP2023-04-30
45,776 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
45,112 GBP2023-04-30
45,774 GBP2022-04-30
Equity
45,114 GBP2023-04-30
45,776 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Other Debtors
33,343 GBP2023-04-30
43,809 GBP2022-04-30
Other Creditors
Amounts falling due within one year
2,325 GBP2023-04-30
1,214 GBP2022-04-30

  • CHURCHWOODS LIMITED
    Info
    U.I. LAPP LIMITED - 1987-04-08
    Registered number 01471616
    Churchill House, 137-139 Brent Street, Hendon, London NW4 4DJ
    Private Limited Company incorporated on 1980-01-08 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.