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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 7
  • 1
    Day, Gary Neil
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Daniel
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Clinton James
    Born in October 1964
    Individual (46 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Spencer John
    Born in March 1966
    Individual (42 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Marlow, Dean
    Born in April 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Young, Martin Anthony
    Born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 7
    CHURCHILL RETIREMENT LIMITED - 2010-12-02
    CHURCHILL RETIREMENT PLC - 2024-06-27
    AVENUE SHELFCO 63 LIMITED - 2010-11-26
    icon of addressChurchill House, Parkside, Ringwood, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Bailey, Roger Piers Marden
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 2
    Small, Rachel Susan
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Lawrence, Nigel Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Scott Andrew
    Builder born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Mccarthy, John Sidney
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
    Mccarthy, John Sidney
    Director born in December 1939
    Individual (2 offsprings)
    icon of calendar 2004-07-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 6
    Mccarthy, Clinton James
    Individual (46 offsprings)
    Officer
    icon of calendar ~ 2000-11-20
    OF - Secretary → CIF 0
  • 7
    Marlow, Dean
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 8
    Mccarthy, Gwendoline Joan
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
  • 9
    Riley, Darren Mark
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 10
    Harrison, Rodney Michael
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2011-03-30
    OF - Director → CIF 0
parent relation
Company in focus

CHURCHILL LIVING GROUP LIMITED

Previous names
CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27
MCCARTHY & MCCARTHY LIMITED - 1985-06-26
CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
MCCARTHY HOMES LIMITED - 1990-11-06
EMLOR HOMES LIMITED - 2003-03-20
SAXON ESTATES LIMITED - 1994-06-01
CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
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
    MCCARTHY & MCCARTHY LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    MCCARTHY HOMES LIMITED - 2024-06-27
    EMLOR HOMES LIMITED - 2024-06-27
    SAXON ESTATES LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    Registered number 01866076
    icon of addressChurchill House, Parkside, Ringwood, Hampshire BH24 3SG
    PRIVATE LIMITED COMPANY incorporated on 1984-11-23 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • CHURCHILL RETIREMENT (GROUP) LIMITED
    S
    Registered number 01866076
    icon of addressMillstream House, Parkside, Ringwood, Hampshire, United Kingdom, BH24 3SG
    UNITED KINGDOM
    CIF 1
  • CHURCHILL LIVING GROUP LIMITED
    S
    Registered number missing
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG
    Limited Company (Ltd)
    CIF 2
  • CHURCHILL LIVING GROUP LIMITED
    S
    Registered number 01866076
    icon of addressChurchill House, Parkside, Ringwood, England, BH24 3SG
    Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    AVENUE SHELFCO 34 LIMITED - 2007-08-20
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
    MILLSTREAM MANAGEMENT SERVICES LIMITED - 2022-05-30
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    AVENUE SHELFCO 35 LIMITED - 2007-08-31
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    STRATTON & KING LIMITED - 2022-02-24
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    COGOAK LIMITED - 2003-01-13
    CHURCHILL RETIREMENT LIVING LIMITED - 2003-03-20
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    EMLOR PROPERTY NO. 21 LIMITED - 2018-08-10
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    CIF 7 - Has significant influence or control → OE
  • 12
    AVENUE SHELFCO 29 LIMITED - 2007-05-29
    MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 5 - Has significant influence or control → OE
  • 15
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 16
    CHURCHILL ESTATES MANAGEMENT LIMITED - 2022-05-30
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressChurchill House, Parkside, Ringwood, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    EMLOR PROPERTY NO. 14 LIMITED - 2014-06-20
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    EMLOR PROPERTIES NO. 13 LIMITED - 2019-04-18
    icon of addressGrand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    EMLOR PROPERTIES NO. 12 LIMITED - 2018-05-04
    icon of address1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    EMLOR PROPERTY NO. 21 LIMITED - 2018-09-11
    EMLOR LIMITED - 2018-08-10
    icon of addressGrand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-17
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    EMLOR PROPERTY NO. 14 LIMITED - 2014-06-20
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-06-20 ~ 2014-06-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.