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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Harrison, Rodney Michael
    Company Director born in October 1948
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 2
    Riley, Darren Mark
    Individual (31 offsprings)
    Officer
    2017-01-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Young, Martin Anthony
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Day, Gary Neil
    Born in September 1958
    Individual (45 offsprings)
    Officer
    2022-10-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Bailey, Roger Piers Marden
    Individual (59 offsprings)
    Officer
    2016-07-01 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Gwendoline Joan
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-04-07
    OF - Director → CIF 0
  • 7
    Mccarthy, John Sidney
    Company Director born in December 1939
    Individual (13 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-11-11
    OF - Director → CIF 0
    Mccarthy, John Sidney
    Director born in December 1939
    Individual (13 offsprings)
    2004-07-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Bush, Daniel
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Scott Andrew
    Builder born in August 1967
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    Small, Rachel Susan
    Individual (10 offsprings)
    Officer
    2020-01-15 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 11
    Mccarthy, Spencer John
    Born in March 1966
    Individual (64 offsprings)
    Officer
    (before 1992-03-29) ~ now
    OF - Director → CIF 0
  • 12
    Marlow, Dean
    Born in April 1971
    Individual (54 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Marlow, Dean
    Individual (54 offsprings)
    Officer
    2000-11-20 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 13
    Lawrence, Nigel Anthony
    Individual (43 offsprings)
    Officer
    2007-06-18 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Mccarthy, Clinton James
    Born in October 1964
    Individual (66 offsprings)
    Officer
    (before 1992-03-29) ~ now
    OF - Director → CIF 0
    Mccarthy, Clinton James
    Individual (66 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-11-20
    OF - Secretary → CIF 0
  • 15
    CHURCHILL LIVING (DEVELOPMENTS) PLC
    - now 07428858
    CHURCHILL RETIREMENT PLC - 2024-06-27 07428858 06260373
    CHURCHILL RETIREMENT LIMITED - 2010-12-02
    AVENUE SHELFCO 63 LIMITED - 2010-11-26
    Churchill House, Parkside, Ringwood, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHURCHILL LIVING GROUP LIMITED

Period: 2024-06-27 ~ now
Company number: 01866076
Registered names
CHURCHILL LIVING GROUP LIMITED - now
CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04 06260373... (more)
CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30 06260373... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • CHURCHILL LIVING GROUP LIMITED
    Info
    CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    EMLOR HOMES LIMITED - 2024-06-27
    SAXON ESTATES LIMITED - 2024-06-27
    MCCARTHY HOMES LIMITED - 2024-06-27
    MCCARTHY & MCCARTHY LIMITED - 2024-06-27
    Registered number 01866076
    Churchill House, Parkside, Ringwood, Hampshire BH24 3SG
    PRIVATE LIMITED COMPANY incorporated on 1984-11-23 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • CHURCHILL RETIREMENT (GROUP) LIMITED
    S
    Registered number 01866076
    Millstream House, Parkside, Ringwood, Hampshire, United Kingdom, BH24 3SG
    UNITED KINGDOM
    CIF 1
  • CHURCHILL LIVING GROUP LIMITED
    S
    Registered number missing
    Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG
    Limited Company (Ltd)
    CIF 2
  • CHURCHILL LIVING GROUP LIMITED
    S
    Registered number 01866076
    Churchill House, Parkside, Ringwood, England, BH24 3SG
    Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    CHURCHILL AFFORDABLE LIVING LIMITED
    - now 06260369
    AVENUE SHELFCO 34 LIMITED - 2007-08-20
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHURCHILL ESTATES MANAGEMENT LIMITED
    - now 04284297 13893977
    MILLSTREAM MANAGEMENT SERVICES LIMITED
    - 2022-05-30 04284297 13893977
    MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CHURCHILL LIVING LTD
    - now 06260373 15308002... (more)
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2024-06-27 06260373 01866076... (more)
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    AVENUE SHELFCO 35 LIMITED - 2007-08-31
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CHURCHILL SALES & LETTINGS LIMITED
    - now 09062447
    STRATTON & KING LIMITED
    - 2022-02-24 09062447
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CL PROPERTY RENTALS NO 1 LIMITED
    16996431
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    EMLOR HOMES LIMITED
    - now 04461502 01866076... (more)
    CHURCHILL RETIREMENT LIVING LIMITED - 2003-03-20
    COGOAK LIMITED - 2003-01-13
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    EMLOR LIMITED
    - now 11422155 09028687
    EMLOR PROPERTY NO. 21 LIMITED
    - 2018-08-10 11422155 09028687... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    EMLOR PROPERTY NO. 10 LIMITED
    09028645 09028615... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    EMLOR PROPERTY NO. 28 LIMITED
    12168464 11546047... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    EMLOR PROPERTY NO. 3 LIMITED
    07744011 08882923... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    LIFETIME LIVING LIMITED
    11557598
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-09-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    MCCARTHY & MCCARTHY LIMITED
    04345661 01866076
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-09 ~ now
    CIF 7 - Has significant influence or control → OE
  • 13
    MCCARTHY INVESTMENTS LIMITED
    - now 06021143
    MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
    AVENUE SHELFCO 29 LIMITED - 2007-05-29
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    MCCARTHY RETIREMENT HOMES LIMITED
    03824399 03824389... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    MCCARTHY RETIREMENT LIMITED
    04376753
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 16
    MCCARTHY RETIREMENT LIVING LIMITED
    04376726
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 17
    MILLSTREAM MANAGEMENT SERVICES LIMITED
    - now 13893977 04284297
    CHURCHILL ESTATES MANAGEMENT LIMITED
    - 2022-05-30 13893977 04284297
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    PLANNING ISSUES LIMITED
    04335000
    Churchill House, Parkside, Ringwood, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    PUKGLF 10 LIMITED - now
    EMLOR PROPERTIES NO. 13 LIMITED
    - 2019-04-18 09028613 09028620
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    PUKGLF 8 LIMITED - now
    EMLOR PROPERTIES NO. 12 LIMITED
    - 2018-05-04 09028620 09028613
    1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    PUKGLF 9 LIMITED - now
    EMLOR PROPERTY NO. 21 LIMITED - 2018-09-11
    EMLOR LIMITED
    - 2018-08-10 09028687 11422155
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    RETIREMENT LIVING LIMITED
    - now 09095785 04466851... (more)
    EMLOR PROPERTY NO. 14 LIMITED
    - 2014-06-20 09095785 06381652... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2014-06-20 ~ 2014-06-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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