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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 16
  • 1
    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
  • 2
    Wueger, Andreas Heinz
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (297 offsprings)
    Officer
    1998-07-31 ~ 2004-01-24
    OF - Director → CIF 0
  • 4
    Lanyon, Joan Kathleen
    Born in March 1926
    Individual (21 offsprings)
    Officer
    (before 1992-11-06) ~ 1998-02-06
    OF - Director → CIF 0
  • 5
    Grassick, James William
    Born in September 1959
    Individual (91 offsprings)
    Officer
    1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Elmont, Simon Peter
    Born in February 1969
    Individual (87 offsprings)
    Officer
    1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (328 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Lanyon, James Reginald George
    Born in July 1924
    Individual (27 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-01-05
    OF - Director → CIF 0
  • 9
    Davis, Gregory Robert John
    Born in June 1960
    Individual (187 offsprings)
    Officer
    2008-04-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    SPENCER WARWICK LTD
    06966052
    Churchill House, 137-139 Brent Street, Hendon, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 11
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 13
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2004-01-24 ~ 2006-07-19
    OF - Director → CIF 0
    2006-07-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 14
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    18, South Street, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2007-04-19 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    (before 1992-11-06) ~ 2006-07-19
    OF - Secretary → CIF 0
    2006-07-20 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 16
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2007-04-19 ~ 2015-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURCHWOODS LIMITED

Period: 1987-04-08 ~ now
Company number: 01471616
Registered names
CHURCHWOODS LIMITED - now
U.I. LAPP LIMITED - 1987-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
50,564 GBP2024-04-30
33,343 GBP2023-04-30
Cash at bank and in hand
2,193 GBP2024-04-30
14,096 GBP2023-04-30
Current Assets
52,757 GBP2024-04-30
47,439 GBP2023-04-30
Creditors
Amounts falling due within one year
6,683 GBP2024-04-30
-2,325 GBP2023-04-30
Net Current Assets/Liabilities
59,440 GBP2024-04-30
45,114 GBP2023-04-30
Net Assets/Liabilities
59,440 GBP2024-04-30
45,114 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
59,438 GBP2024-04-30
45,112 GBP2023-04-30
Equity
59,440 GBP2024-04-30
45,114 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Debtors
50,564 GBP2024-04-30
33,343 GBP2023-04-30
Other Creditors
Amounts falling due within one year
-6,683 GBP2024-04-30
2,325 GBP2023-04-30

  • 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 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.