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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
    Mrs Florence Oconnor
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'sullivan, Patrick Thomas
    Born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ now
    OF - Director → CIF 0
    O'sullivan, Patrick Thomas
    Management Consultant
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    O'connor, John
    Born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ now
    OF - Director → CIF 0
    Mr John O'connor
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address47, Canons Drive, Greater London, Edgware, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,840 GBP2020-10-31
    Person with significant control
    icon of calendar 2024-09-10 ~ 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
    icon of address47, Canons Drive, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Monique Osullivan
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ 2024-09-10
    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
  • 2
    Mr Patrick Thomas Osullivan
    Born in December 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-08-07 ~ 2024-09-10
    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
  • 3
    SPENCER COURT (CHELTENHAM) LIMITED
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1994-08-16 ~ 1994-11-14
    PE - Nominee Director → CIF 0
  • 4
    SPENCER COX & PARTNERS LIMITED - now
    ADMINKEY LIMITED - 1991-05-13
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-16 ~ 1994-11-14
    PE - Nominee Director → CIF 0
    1994-08-16 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address19, Kimberley Road, Greater London, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,046 GBP2016-03-31
    Person with significant control
    2024-09-12 ~ 2025-06-01
    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
parent relation
Company in focus

CHURTON PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
13,969,462 GBP2016-03-31
19,206,760 GBP2015-03-31
Fixed Assets - Investments
1 GBP2016-03-31
Fixed Assets
13,969,463 GBP2016-03-31
19,206,760 GBP2015-03-31
Debtors
4,751,637 GBP2016-03-31
805,546 GBP2015-03-31
Cash at bank and in hand
390,300 GBP2016-03-31
37,581 GBP2015-03-31
Current Assets
5,141,937 GBP2016-03-31
843,127 GBP2015-03-31
Current liabilities
-356,755 GBP2016-03-31
-299,620 GBP2015-03-31
Net Current Assets/Liabilities
4,785,182 GBP2016-03-31
543,507 GBP2015-03-31
Total Assets Less Current Liabilities
18,754,645 GBP2016-03-31
19,750,267 GBP2015-03-31
Non-current liabilities
-6,440,562 GBP2016-03-31
-8,312,008 GBP2015-03-31
Provisions for liabilities and charges
-1,398,559 GBP2016-03-31
-1,411,008 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
10,915,524 GBP2016-03-31
10,027,251 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Share premium account
0 GBP2016-03-31
0 GBP2015-03-31
Revaluation reserve
0 GBP2016-03-31
0 GBP2015-03-31
Other aggregate reserves
7,873,476 GBP2016-03-31
8,173,772 GBP2015-03-31
Retained earnings
3,041,048 GBP2016-03-31
1,852,479 GBP2015-03-31
Shareholder's fund
10,915,524 GBP2016-03-31
10,027,251 GBP2015-03-31
Cost/valuation of tangible fixed assets
14,074,756 GBP2016-03-31
19,304,865 GBP2015-03-31
Tangible fixed assets - Disposals
-6,095,000 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
105,294 GBP2016-03-31
98,105 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
7,189 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Related profiles found in government register
  • CHURTON PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 02959104
    icon of address47 Canons Drive, Edgware, Harrow, Middlesex HA8 7RG
    PRIVATE LIMITED COMPANY incorporated on 1994-08-16 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CHURTON PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 02959104
    icon of address47 Canons Drive, Canons Drive, Edgware, England, HA8 7RG
    Limited Company in England
    CIF 1
  • CHURTON PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 02959104
    icon of address47, Canons Drive, Edgware, England, HA8 7RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address47 Canons Drive, Edgware, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ 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
Ceased 1
  • icon of address47 Canons Drive, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    58,327 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-03-10 ~ 2022-07-13
    CIF 1 - Ownership of shares – 75% or more → OE

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