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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 12
  • 1
    Henderson, James Robin
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Ancell, James Ross
    Director born in August 1953
    Individual (66 offsprings)
    Officer
    2003-06-04 ~ 2024-05-22
    OF - Director → CIF 0
    Mr James Ross Ancell
    Born in August 1953
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tredwin, Richard Nicholas
    Director born in October 1968
    Individual (40 offsprings)
    Officer
    2005-10-28 ~ 2011-12-21
    OF - Director → CIF 0
    Tredwin, Richard Nicholas
    Individual (40 offsprings)
    Officer
    2004-04-22 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Brown, Andrew Robert
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Sillars, Craig Alexander
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2004-11-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Martin, Richard David
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Chater, Andrew John Gordon
    Director born in June 1961
    Individual (48 offsprings)
    Officer
    2003-06-04 ~ 2005-10-28
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Director
    Individual (48 offsprings)
    Officer
    2003-06-04 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 8
    Mead, Robert Neil Vaughan
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Rivers, James Peter
    Born in September 1985
    Individual (10 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2003-06-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-04-16 ~ 2003-06-04
    OF - Nominee Director → CIF 0
  • 12
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-04-16 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHURNGOLD REMEDIATION HOLDINGS LIMITED

Period: 2003-05-22 ~ now
Company number: 04736181 04268945... (more)
Registered names
CHURNGOLD REMEDIATION HOLDINGS LIMITED - now 04268945... (more)
OVAL (1843) LIMITED - 2003-05-22 04808255... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-0 GBP2025-05-31
Net Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Equity
Called up share capital
0 GBP2025-05-31
0 GBP2024-05-31
0 GBP2023-05-31
Capital redemption reserve
0 GBP2025-05-31
Retained earnings (accumulated losses)
-0 GBP2025-05-31
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2025-05-31
0 GBP2024-05-31
0 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
-0 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in Subsidiaries
0 GBP2025-05-31
0 GBP2024-05-31
Cost valuation
0 GBP2024-05-31
Number of Shares Issued (Fully Paid)
776 shares2025-05-31
781 shares2024-05-31
Nominal value of allotted share capital
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • CHURNGOLD REMEDIATION HOLDINGS LIMITED
    Info
    OVAL (1843) LIMITED - 2003-05-22
    Registered number 04736181
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CHURNGOLD REMEDIATION HOLDINGS LTD
    S
    Registered number 4736181
    St Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHURNGOLD REMEDIATION LIMITED
    - now 02761171 01908306... (more)
    MOR-MAC (HOLDINGS) LIMITED - 1999-06-15
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.