logo
explain how to read the page

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 12
  • 1
    Curzon-berners, Virginia Nova
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 2003-08-11
    OF - Director → CIF 0
    Curzon-berners, Virginia Nova
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 2
    Harvey, Michael John
    Company Director born in April 1945
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 2000-09-18
    OF - Director → CIF 0
    Harvey, Michael John
    Company Director
    Individual (11 offsprings)
    Officer
    1993-12-20 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 3
    Naish, Malcolm
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2026-01-12
    OF - Director → CIF 0
  • 4
    Gray, Alan Nigel
    Construction Director born in July 1946
    Individual (7 offsprings)
    Officer
    1993-12-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 5
    Marshall, Mark Stephen
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2008-08-08 ~ 2026-01-12
    OF - Director → CIF 0
  • 6
    Carter, Matthew John, Dr
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Starck, Yvonne Jean
    Accountant
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 8
    Leslie, Richard Stephen
    Accountant born in January 1943
    Individual (9 offsprings)
    Officer
    2000-09-18 ~ 2002-08-22
    OF - Director → CIF 0
  • 9
    Windus, Peter John
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
    Windus, Peter John
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Hart, Janet Margaret
    Chartered Accountant born in January 1954
    Individual (20 offsprings)
    Officer
    1993-12-20 ~ 2020-12-30
    OF - Director → CIF 0
    Hart, Janet Margaret
    Individual (20 offsprings)
    Officer
    1994-02-24 ~ 1995-02-15
    OF - Secretary → CIF 0
    Mrs Janet Margaret Hart
    Born in January 1954
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-11-26 ~ 1993-12-20
    OF - Nominee Secretary → CIF 0
  • 12
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-11-26 ~ 1993-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHURCHGATES (BERKHAMSTED) LIMITED

Period: 1994-01-05 ~ now
Company number: 02875315
Registered names
CHURCHGATES (BERKHAMSTED) LIMITED - now
CAREGRANGE LIMITED - 1994-01-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Current Assets
213 GBP2024-12-31
3,202 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
213 GBP2024-12-31
3,202 GBP2023-12-31
Total Assets Less Current Liabilities
217 GBP2024-12-31
3,206 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
97 GBP2024-12-31
156 GBP2023-12-31
Equity
97 GBP2024-12-31
156 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CHURCHGATES (BERKHAMSTED) LIMITED
    Info
    CAREGRANGE LIMITED - 1994-01-05
    Registered number 02875315
    278a High Street, Berkhamsted HP4 1AH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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