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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
Active 5
  • 1
    Mr James Ross Ancell
    Born in August 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mead, Robert Neil Vaughan
    Born in June 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Richard David
    Born in July 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Rivers, James Peter
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Andrew Robert
    Born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ancell, James Ross
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Sillars, Craig Alexander
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Tredwin, Richard Nicholas
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-12-21
    OF - Director → CIF 0
    Tredwin, Richard Nicholas
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Hayden, Andrew Charles
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Chater, Andrew John Gordon
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2005-10-28
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 6
    Henderson, James Robin
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-04-16 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-04-16 ~ 2003-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHURNGOLD REMEDIATION HOLDINGS LIMITED

Previous name
OVAL (1843) LIMITED - 2003-05-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-05-31
0 GBP2023-05-31
Equity
Called up share capital
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in Subsidiaries
0 GBP2024-05-31
0 GBP2023-05-31
Cost valuation
0 GBP2023-05-31
Number of Shares Issued (Fully Paid)
781 shares2024-05-31
781 shares2023-05-31
Nominal value of allotted share capital
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CHURNGOLD REMEDIATION HOLDINGS LIMITED
    Info
    OVAL (1843) LIMITED - 2003-05-22
    Registered number 04736181
    icon of addressUnit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CHURNGOLD REMEDIATION HOLDINGS LTD
    S
    Registered number 4736181
    icon of addressSt Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOR-MAC (HOLDINGS) LIMITED - 1999-06-15
    icon of addressUnit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.