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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 5
  • 1
    Davies, John Edward
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2025-11-22
    OF - Director → CIF 0
    Davies, John Edward
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2025-11-22
    OF - Secretary → CIF 0
    Mr John Edward Davies
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Symons, Michael David
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Gwenneth
    Born in June 1935
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2025-12-28
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-03-24 ~ 1994-04-05
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-03-24 ~ 1994-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHURCHFIELDS INVESTMENTS LIMITED

Period: 1994-04-15 ~ now
Company number: 02912540
Registered names
CHURCHFIELDS INVESTMENTS LIMITED - now
SPEED 4221 LIMITED - 1994-04-15 04466514... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
198 GBP2024-03-31
Investment Property
14,323,667 GBP2025-03-31
14,323,667 GBP2024-03-31
Fixed Assets
14,323,667 GBP2025-03-31
14,323,865 GBP2024-03-31
Debtors
179,134 GBP2025-03-31
141,939 GBP2024-03-31
Current assets - Investments
3,539,111 GBP2025-03-31
3,659,894 GBP2024-03-31
Cash at bank and in hand
1,660,010 GBP2025-03-31
1,129,561 GBP2024-03-31
Current Assets
5,378,255 GBP2025-03-31
4,931,394 GBP2024-03-31
Net Current Assets/Liabilities
4,744,956 GBP2025-03-31
4,498,417 GBP2024-03-31
Total Assets Less Current Liabilities
19,068,623 GBP2025-03-31
18,822,282 GBP2024-03-31
Net Assets/Liabilities
16,776,249 GBP2025-03-31
16,525,395 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
16,766,249 GBP2025-03-31
16,515,395 GBP2024-03-31
Equity
16,776,249 GBP2025-03-31
16,525,395 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,243 GBP2024-03-31
Computers
2,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
84,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,243 GBP2025-03-31
82,243 GBP2024-03-31
Computers
2,588 GBP2025-03-31
2,390 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,831 GBP2025-03-31
84,633 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
198 GBP2024-03-31
Investment Property - Fair Value Model
14,323,667 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
131,388 GBP2025-03-31
109,916 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
47,746 GBP2025-03-31
32,023 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
179,134 GBP2025-03-31
141,939 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,324 GBP2025-03-31
Other Taxation & Social Security Payable
Current
273,657 GBP2025-03-31
124,146 GBP2024-03-31
Other Creditors
Current
352,318 GBP2025-03-31
308,831 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

  • CHURCHFIELDS INVESTMENTS LIMITED
    Info
    SPEED 4221 LIMITED - 1994-04-15
    Registered number 02912540
    Jackson House, 95 Station Road, Chingford, London E4 7BU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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