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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Jeffery, Peter Robin
Solicitor born in March 1964Individual (34 offsprings)Officer2001-09-10 ~ 2002-03-13OF - Director → CIF 0 - 3
Mccarthy, Clinton James
Born in October 1964Individual (66 offsprings)Officer2006-04-19 ~ nowOF - Director → CIF 0 - 4
Lambourne, Hugh Robert
Managing Director born in May 1967Individual (7 offsprings)Officer2022-11-09 ~ 2023-08-01OF - Director → CIF 0 - 5
Marlow, Dean
Born in April 1971Individual (54 offsprings)Officer2002-03-13 ~ nowOF - Director → CIF 0Marlow, Dean
AccountantIndividual (54 offsprings)Officer2006-04-19 ~ 2007-06-18OF - Secretary → CIF 0 - 6
Lawrence, Nigel Anthony
Individual (43 offsprings)Officer2007-06-18 ~ 2016-06-30OF - Secretary → CIF 0 - 7
Riley, Darren Mark
Individual (31 offsprings)Officer2017-01-31 ~ 2019-05-31OF - Secretary → CIF 0 - 8
Mccarthy, Emma Rebecca
Born in October 1988Individual (4 offsprings)Officer2023-08-15 ~ nowOF - Director → CIF 0 - 9
Crewe, Simon Richard
Director born in January 1961Individual (8 offsprings)Officer2015-06-08 ~ 2018-12-14OF - Director → CIF 0 - 10
Mccarthy, Spencer John
Born in March 1966Individual (64 offsprings)Officer2006-04-19 ~ nowOF - Director → CIF 0Mcarthy, Spencer John
DirectorIndividual (64 offsprings)Officer2003-03-25 ~ 2006-04-19OF - Secretary → CIF 0 - 11
Bailey, Roger Piers Marden
Individual (59 offsprings)Officer2001-09-10 ~ 2003-03-25OF - Secretary → CIF 02016-07-01 ~ 2017-01-31OF - Secretary → CIF 0 - 12
Small, Rachel Susan
Individual (10 offsprings)Officer2020-01-20 ~ 2020-07-08OF - Secretary → CIF 02021-11-18 ~ 2023-01-31OF - Secretary → CIF 02023-07-21 ~ 2024-04-23OF - Secretary → CIF 0 - 14
Sadler-coppard, Frederick Jonathan
Individual (1 offspring)Officer2023-01-31 ~ 2023-07-21OF - Secretary → CIF 0 - 15CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27 01866076CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30EMLOR HOMES LIMITED - 2003-03-20SAXON ESTATES LIMITED - 1994-06-01MCCARTHY HOMES LIMITED - 1990-11-06MCCARTHY & MCCARTHY LIMITED - 1985-06-26Churchill House, Parkside, Ringwood, EnglandActive Corporate (15 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 16
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer2001-09-10 ~ 2001-09-10OF - Nominee Secretary → CIF 0 - 17
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2001-09-10 ~ 2001-09-10OF - Nominee Director → CIF 0
Company in focus
CHURCHILL ESTATES MANAGEMENT LIMITED
Period: 2022-05-30 ~ now
Company number: 04284297
Registered names
CHURCHILL ESTATES MANAGEMENT LIMITED - now 13893977
MILLSTREAM MANAGEMENT SERVICES LIMITED - 2022-05-30 13893977
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
InfoMILLSTREAM MANAGEMENT SERVICES LIMITED - 2022-05-30MILL STREAM RETIREMENT SERVICES LIMITED - 2022-05-30Registered number 04284297Churchill House, Parkside, Ringwood, Hampshire BH24 3SGPRIVATE LIMITED COMPANY incorporated on 2001-09-10 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0CHURCHILL ESTATES MANAGEMENT LIMITED
SRegistered number 4284297Millstream House, Parkside, Ringwood, Hampshire, England, BH24 3SGCIF 1CHURCHILL ESTATES MANAGEMENT
SRegistered number 04284297Mccarthy House, Yeoman Road, Ringwood, England, BH24 3FACIF 2CHURCHILL SECRETARIAL LIMITED
SRegistered number missingAthene House The Broadway, Mill Hill, London, NW7 3TBCIF 3
Offspring entities and appointments
15
- 3
CARELINE SUPPORT LIMITED
12250550Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (8 parents)Person with significant control2019-10-08 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 4
CEDAR COURT (TUNBRIDGE WELLS) RTM COMPANY LIMITED
0845362148 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (13 parents)Officer2014-11-01 ~ 2020-09-18CIF 4 - Secretary → ME - 5
CHURCHILL RETIREMENT MANAGEMENT LIMITED
12397534Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2020-01-10 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 6
GODMANS COURT (COWFOLD) RTM COMPANY LIMITED
09561247168 Church Road, Hove, EnglandActive Corporate (14 parents)Officer2015-12-23 ~ 2024-02-22CIF 1 - Secretary → ME - 7
JEROME COURT RTM COMPANY LIMITED
11160421Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (10 parents)Officer2018-01-19 ~ 2020-09-30CIF 5 - Secretary → ME - 8
JSS CONSTRUCTION LIMITED
0428403310 12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (9 parents)Officer2001-09-10 ~ 2003-08-01CIF 3 - Secretary → ME - 9
PEGASUS COURT (STREETLY) RTM COMPANY LIMITED
10143909Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (12 parents)Officer2018-01-18 ~ 2025-01-10CIF 2 - Secretary → ME - 10
SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED
0858096335 Chequers Court Brown Street, Salisbury, EnglandActive Corporate (27 parents)Officer2016-04-22 ~ 2019-03-20CIF 13 - Secretary → ME - 11
TUCKTON PLACE (BOURNEMOUTH) LIMITED
08594200C/o Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (16 parents)Officer2016-04-22 ~ 2020-04-06CIF 9 - Secretary → ME - 12
TUCKTON PLACE MANAGEMENT COMPANY LIMITED
0859436314 Queensway, New Milton, EnglandActive Corporate (8 parents)Officer2016-04-22 ~ 2020-05-07CIF 10 - Secretary → ME - 13C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (13 parents)Officer2015-10-01 ~ 2021-03-31CIF 11 - Secretary → ME
- 14C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (13 parents)Officer2015-10-01 ~ 2021-03-31CIF 12 - Secretary → ME
- 15C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (12 parents)Officer2015-10-01 ~ 2021-03-31CIF 6 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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