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 21
  • 1
    Shaw, David
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2017-07-23
    OF - Secretary → CIF 0
  • 2
    Hodgson, Michael Jonathan
    Chief Executive Officer born in May 1961
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Mccaghy, James Clifford
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2016-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Cronin, David Elias
    Born in April 1939
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 1999-04-26
    OF - Director → CIF 0
    Cronin, David Elias
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 5
    Dowling, Brian Sydney Preston
    Born in January 1950
    Individual (28 offsprings)
    Officer
    1998-05-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Kjaer, Johan
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Sands, Howard Simon, Dr
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-04-15 ~ 2013-01-20
    OF - Director → CIF 0
  • 8
    Cunnane, Noel Francis
    Born in January 1947
    Individual (1 offspring)
    Officer
    2013-09-28 ~ 2017-02-22
    OF - Director → CIF 0
  • 9
    Cunnington, Marc Frederick
    Born in November 1957
    Individual (1 offspring)
    Officer
    2013-09-28 ~ 2017-03-16
    OF - Director → CIF 0
  • 10
    Wharfe, John Anthony
    Born in January 1947
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2014-05-22
    OF - Director → CIF 0
    Wharfe, John Anthony
    Retired born in January 1947
    Individual (1 offspring)
    2016-07-14 ~ 2024-06-17
    OF - Director → CIF 0
  • 11
    Nyerges, Thomas, Dr
    Born in December 1957
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2015-12-20
    OF - Director → CIF 0
  • 12
    Cox, Joseph Edmund
    Born in July 1953
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2016-04-27
    OF - Director → CIF 0
    2016-04-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Cronin, Paul Jacob
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2013-09-28 ~ 2015-09-27
    OF - Director → CIF 0
  • 14
    Graham, David Anthony
    Born in August 1941
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 15
    Ibbotson, Stephen
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2016-07-26 ~ 2017-04-13
    OF - Director → CIF 0
  • 16
    D'ombraine Hewitt, Simon
    Individual (1 offspring)
    Officer
    2020-04-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Waumsley, Lance Vincent
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1998-05-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Barkess, Patricia Mary
    Born in December 1921
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2013-02-11
    OF - Director → CIF 0
  • 19
    Kendall, Millicent
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
    Kendall, Millicent
    Creative Consultant born in July 1969
    Individual (13 offsprings)
    Officer
    2023-05-12 ~ 2025-06-06
    OF - Director → CIF 0
  • 20
    Ranasinghe, Rajiv Kumar Sadhatissa
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2013-10-20
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHURCH ROAD ESTATES LIMITED

Period: 1997-05-30 ~ now
Company number: 03379156
Registered name
CHURCH ROAD ESTATES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
279,720 GBP2024-09-30
279,720 GBP2023-09-30
Current Assets
47,547 GBP2024-09-30
83,698 GBP2023-09-30
Creditors
Current
-8,292 GBP2024-09-30
-24,631 GBP2023-09-30
Net Current Assets/Liabilities
39,255 GBP2024-09-30
59,067 GBP2023-09-30
Total Assets Less Current Liabilities
318,975 GBP2024-09-30
338,787 GBP2023-09-30
Creditors
Non-current
-270,000 GBP2024-09-30
-270,000 GBP2023-09-30
Net Assets/Liabilities
48,975 GBP2024-09-30
68,787 GBP2023-09-30
Equity
48,975 GBP2024-09-30
68,787 GBP2023-09-30

  • CHURCH ROAD ESTATES LIMITED
    Info
    Registered number 03379156
    3 Cromwell Avenue, Highgate, London N6 5HN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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 14 July 2026 and licensed under the Open Government Licence v3.0.