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 3
  • 1
    Giesen, Paulus Maria
    Timber Broker born in August 1946
    Individual (1 offspring)
    Officer
    1998-05-30 ~ now
    OF - Director → CIF 0
    Mr Paulus Giesen
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hammersley, Peter Frederick
    Timber Broker born in October 1946
    Individual (40 offsprings)
    Officer
    1998-01-12 ~ now
    OF - Director → CIF 0
  • 3
    The Splash, Newbridge, Colemans Hatch, Hartfield, East Sussex, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    151,872 GBP2024-03-31
    Officer
    1998-01-12 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-11-28 ~ 1998-01-12
    PE - Nominee Director → CIF 0
  • 2
    152-154, Jodenbreestraat, 1011 Ns, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-11-28 ~ 1998-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHURCHILL & SIM LIMITED

Previous names
C & S LIMITED - 1998-11-30
HERONLOGIC LIMITED - 1998-04-28
Standard Industrial Classification
02400 - Support Services To Forestry
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
31,231 GBP2024-03-31
31,231 GBP2023-03-31
Operating Profit/Loss
200 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
200 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
200 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
31,231 GBP2024-03-31
31,231 GBP2023-03-31
Cash at bank and in hand
1,045 GBP2024-03-31
1,045 GBP2023-03-31
Creditors
Amounts falling due within one year
7,743 GBP2024-03-31
7,743 GBP2023-03-31
Net Current Assets/Liabilities
6,698 GBP2024-03-31
6,698 GBP2023-03-31
Total Assets Less Current Liabilities
24,533 GBP2024-03-31
24,533 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
24,433 GBP2024-03-31
24,433 GBP2023-03-31
Equity
24,533 GBP2024-03-31
24,533 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
143,395 GBP2024-03-31
Non-current
31,231 GBP2024-03-31
31,231 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,743 GBP2024-03-31
7,743 GBP2023-03-31

  • CHURCHILL & SIM LIMITED
    Info
    C & S LIMITED - 1998-11-30
    HERONLOGIC LIMITED - 1998-04-28
    Registered number 03472820
    The Splash, Hartfield, East Sussex TN7 4ES
    Private Limited Company incorporated on 1997-11-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.