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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
Active 3
  • 1
    Wueger, Andreas Heinz
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressChurchill House, 137-139 Brent Street, Hendon, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    106 GBP2024-07-31
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Lanyon, James Reginald George
    Company Director born in July 1924
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-05
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2004-01-24
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Lanyon, Joan Kathleen
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-19 ~ 2006-07-20
    PE - Secretary → CIF 0
  • 9
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    PE - Director → CIF 0
  • 10
    icon of address18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 391 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-04-19 ~ 2015-08-03
    PE - Secretary → CIF 0
  • 11
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2004-01-24 ~ 2006-07-19
    PE - Director → CIF 0
    2006-07-20 ~ 2007-04-19
    PE - Director → CIF 0
  • 12
    icon of address18, South Street, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-19 ~ 2015-08-03
    PE - Director → CIF 0
  • 13
    icon of address5th Floor, 86 Jermyn Street, London
    Active 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
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
    icon of addressChurchill House, 137-139 Brent Street, Hendon, London NW4 4DJ
    Private Limited Company incorporated on 1980-01-08 (45 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.