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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 5
  • 1
    Mccarthy, Spencer John
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Spencer John Mccarthy
    Born in March 1966
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marlow, Dean
    Individual (54 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Clinton James
    Born in October 1964
    Individual (66 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 5
    CHURCHILL LIVING GROUP LIMITED
    - now 01866076
    CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27 01866076
    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 (15 parents, 22 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MCCARTHY RETIREMENT LIMITED

Period: 2002-02-19 ~ now
Company number: 04376753
Registered name
MCCARTHY RETIREMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • MCCARTHY RETIREMENT LIMITED
    Info
    Registered number 04376753
    Churchill House, Parkside, Ringwood, Hampshire BH24 3SG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 March 2026 and licensed under the Open Government Licence v3.0.