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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
    Windus, Peter John
    Born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
    Windus, Peter John
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Mark Stephen
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Matthew John, Dr
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Janet Margaret Hart
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Naish, Malcolm
    Born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Harvey, Michael John
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2000-09-18
    OF - Director → CIF 0
    Harvey, Michael John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 2
    Gray, Alan Nigel
    Construction Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 3
    Curzon-berners, Virginia Nova
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-30 ~ 2003-08-11
    OF - Director → CIF 0
    Curzon-berners, Virginia Nova
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 4
    Hart, Janet Margaret
    Chartered Accountant born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 2020-12-30
    OF - Director → CIF 0
    Hart, Janet Margaret
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 5
    Starck, Yvonne Jean
    Accountant
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 6
    Leslie, Richard Stephen
    Accountant born in January 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-08-22
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-11-26 ~ 1993-12-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-26 ~ 1993-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHURCHGATES (BERKHAMSTED) LIMITED

Previous name
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
    icon of address278a High Street, Berkhamsted HP4 1AH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.