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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 6
  • 1
    Francis, Rachel Morley
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Lewis, Neil
    Born in July 1934
    Individual (10 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Lewis, Neil
    Director
    Individual (10 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton-shield, Anna
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Jonathan
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Jonathan Lewis
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CHURCHGATE GROUP LIMITED

Period: 2000-01-28 ~ now
Company number: 03916163
Registered name
THE CHURCHGATE GROUP LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
1,324 GBP2025-03-31
1,324 GBP2024-03-31
Cash at bank and in hand
5,117 GBP2025-03-31
11,588 GBP2024-03-31
Current Assets
6,441 GBP2025-03-31
12,912 GBP2024-03-31
Net Current Assets/Liabilities
4,149 GBP2025-03-31
10,785 GBP2024-03-31
Net Assets/Liabilities
4,149 GBP2025-03-31
10,785 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
3,849 GBP2025-03-31
10,485 GBP2024-03-31
Equity
4,149 GBP2025-03-31
10,785 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
248 GBP2024-03-31
Other Creditors
Amounts falling due within one year
416 GBP2025-03-31
289 GBP2024-03-31

  • THE CHURCHGATE GROUP LIMITED
    Info
    Registered number 03916163
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.