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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 9
  • 1
    Van Meel, Geert
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2002-12-05 ~ 2003-07-14
    OF - Director → CIF 0
    Van Meel, Geert
    Individual (10 offsprings)
    Officer
    2003-07-04 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 2
    Bigos, Janet Elizabeth
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Mrs Janet Elizabeth Bigos
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2017-11-10 ~ 2020-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Schaverien, Allan Julian
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2002-12-05
    OF - Director → CIF 0
  • 4
    Bigos, John Anthony
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Mr John Anthony Bigos
    Born in August 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Welsby, Kelly Sharon
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2016-04-23
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Grapes House, 79a High Street, Esher, Surrey
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2001-12-14 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 8
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    CHUCH HOUSE ONE LIMITED - now 11925882
    DUCK TOURS INTERNATIONAL LTD
    - 2025-11-18 11925882 10882670
    Church House, Church Street, Godalming, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHURCH HOUSE TWO LIMITED

Period: 2025-11-18 ~ now
Company number: 04340589
Registered names
CHURCH HOUSE TWO LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Debtors
3,206,954 GBP2024-09-30
3,103,639 GBP2023-09-30
Cash at bank and in hand
7,160 GBP2024-09-30
15,670 GBP2023-09-30
Current Assets
3,214,114 GBP2024-09-30
3,119,309 GBP2023-09-30
Creditors
-717,778 GBP2024-09-30
-624,040 GBP2023-09-30
Net Current Assets/Liabilities
2,496,336 GBP2024-09-30
2,495,269 GBP2023-09-30
Total Assets Less Current Liabilities
2,496,336 GBP2024-09-30
2,495,269 GBP2023-09-30
Net Assets/Liabilities
2,496,336 GBP2024-09-30
2,495,269 GBP2023-09-30
Equity
Called up share capital
950 GBP2024-09-30
950 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
2,495,336 GBP2024-09-30
2,494,269 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
15,895 GBP2024-09-30
15,895 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,895 GBP2024-09-30
15,895 GBP2023-09-30

Related profiles found in government register
  • CHURCH HOUSE TWO LIMITED
    Info
    LONDON DUCK TOURS LIMITED - 2025-11-18
    CAPITAL FROGS LIMITED - 2025-11-18
    Registered number 04340589
    Church House, Church Street, Godalming, Surrey GU7 1EW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • LONDON DUCK TOURS LIMITED
    S
    Registered number 04340589
    55 York Road, London, United Kingdom, SE1 7NJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUCK TOURS INTERNATIONAL LIMITED - now
    ANCORIS HOLDINGS LIMITED
    - 2025-11-18 10882670
    Church House, Church Street, Godalming, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-25 ~ 2020-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.