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 6
  • 1
    Mccarthy, Clinton James
    Builder born in October 1964
    Individual (46 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Marlow, Dean
    Accountant born in April 1971
    Individual (35 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Spencer John
    Builder born in March 1966
    Individual (42 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Emma Rebecca
    Managing Director born in October 1988
    Individual (4 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Cuffe, Amber
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
    CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
    EMLOR HOMES LIMITED - 2003-03-20
    SAXON ESTATES LIMITED - 1994-06-01
    MCCARTHY HOMES LIMITED - 1990-11-06
    MCCARTHY & MCCARTHY LIMITED - 1985-06-26
    Churchill House, Parkside, Ringwood, England
    Active Corporate (7 parents, 18 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
Ceased 13
  • 1
    Cooke, Guy Edward
    Individual
    Officer
    2020-07-09 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 2
    Riley, Darren Mark
    Individual
    Officer
    2017-01-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Small, Rachel Susan
    Individual
    Officer
    2020-01-20 ~ 2020-07-08
    OF - Secretary → CIF 0
    2021-11-18 ~ 2023-01-31
    OF - Secretary → CIF 0
    2023-07-21 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 4
    Lawrence, Nigel Anthony
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Crewe, Simon Richard
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Bailey, Roger Piers Marden
    Individual (11 offsprings)
    Officer
    2001-09-10 ~ 2003-03-25
    OF - Secretary → CIF 0
    2016-07-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Marlow, Dean
    Accountant
    Individual (35 offsprings)
    Officer
    2006-04-19 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 8
    Mcarthy, Spencer John
    Director
    Individual (42 offsprings)
    Officer
    2003-03-25 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 9
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-03-13
    OF - Director → CIF 0
  • 10
    Lambourne, Hugh Robert
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Sadler-coppard, Frederick Jonathan
    Individual
    Officer
    2023-01-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-10 ~ 2001-09-10
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-10 ~ 2001-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHURCHILL ESTATES MANAGEMENT LIMITED

Previous names
MILLSTREAM MANAGEMENT SERVICES LIMITED - 2022-05-30
MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CHURCHILL ESTATES MANAGEMENT LIMITED
    Info
    MILLSTREAM MANAGEMENT SERVICES LIMITED - 2022-05-30
    MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
    Registered number 04284297
    Churchill House, Parkside, Ringwood, Hampshire BH24 3SG
    Private Limited Company incorporated on 2001-09-10 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • CHURCHILL ESTATES MANAGEMENT LIMITED
    S
    Registered number 4284297
    Millstream House, Parkside, Ringwood, Hampshire, England, BH24 3SG
    CIF 1
  • CHURCHILL ESTATES MANAGEMENT
    S
    Registered number 04284297
    Mccarthy House, Yeoman Road, Ringwood, England, BH24 3FA
    CIF 2
  • MILLSTREAM MANAGEMENT SERVICES LIMITED
    S
    Registered number 4284297
    Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Mccarthy House, Yeoman Road, Ringwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2015-07-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    Mccarthy House, Yeoman Road, Ringwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2015-07-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    2019-10-08 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 4
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-01-10 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    11 Cedar Court Culverden Park Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-11-01 ~ 2020-09-18
    CIF 3 - Secretary → ME
  • 2
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-12-23 ~ 2024-02-22
    CIF 1 - Secretary → ME
  • 3
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-19 ~ 2020-09-30
    CIF 4 - Secretary → ME
  • 4
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-01-18 ~ 2025-01-10
    CIF 2 - Secretary → ME
  • 5
    35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-04-22 ~ 2019-03-20
    CIF 12 - Secretary → ME
  • 6
    C/o Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2016-04-22 ~ 2020-04-06
    CIF 8 - Secretary → ME
  • 7
    14 Queensway, New Milton, England
    Active Corporate (2 parents)
    Officer
    2016-04-22 ~ 2020-05-07
    CIF 9 - Secretary → ME
  • 8
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-10-01 ~ 2021-03-31
    CIF 10 - Secretary → ME
  • 9
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-10-01 ~ 2021-03-31
    CIF 11 - Secretary → ME
  • 10
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-10-01 ~ 2021-03-31
    CIF 5 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.