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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 5
  • 1
    Churchill, John Gerard Averell Spencer
    Born in August 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Miss Charlotte Dunn
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Honourable Emma Mary Soames
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Judith Margaret Hooper
    Born in May 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Churchill, Randolph Leonard Spencer
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    OF - Director → CIF 0
    Churchill, Randolph Leonard Spencer
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

CHURCHILL HERITAGE LIMITED(THE)

Previous name
BOXFAST LIMITED - 1985-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
37,381 GBP2024-12-31
15,589 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,318 GBP2024-12-31
-15,526 GBP2023-12-31
Net Current Assets/Liabilities
63 GBP2024-12-31
63 GBP2023-12-31
Net Assets/Liabilities
65 GBP2024-12-31
65 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Cost valuation
2 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2024-12-31
960 shares2023-12-31

Related profiles found in government register
  • CHURCHILL HERITAGE LIMITED(THE)
    Info
    BOXFAST LIMITED - 1985-07-26
    Registered number 01868090
    icon of addressCrockham Grange Pootings Road, Crockham Hill, Edenbridge, Kent TN8 6SA
    PRIVATE LIMITED COMPANY incorporated on 1984-12-03 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHURCHILL HERITAGE LIMITED(THE)
    S
    Registered number 01868090
    icon of addressUnity Chambers, High East Street, Dorchester, England, DT1 1HA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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