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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 4
  • 1
    Warner, Janet Penelope
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    Lewis, Janet Penelope
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2009-07-21
    OF - Director → CIF 0
  • 2
    Warner, Roger Michael
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2006-08-22 ~ 2012-03-09
    OF - Director → CIF 0
    Warner, Roger Michael
    Individual (9 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Neil Michael
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURCHILL FINANCE LIMITED

Period: 2022-09-20 ~ 2026-01-27
Company number: 05912833
Registered names
CHURCHILL FINANCE LIMITED - Dissolved 04697878
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

Related profiles found in government register
  • CHURCHILL FINANCE LIMITED
    Info
    INSPIRED COMPANY SERVICES LIMITED - 2022-09-20
    Registered number 05912833
    Whitebirch House, Markers Uffculme, Collumpton, Devon EX15 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 and dissolved on 2026-01-27 (19 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • CHURCHILL KNIGHT AND ASSOCIATES LIMITED
    S
    Registered number missing
    49 The Avenue, Potters Bar, EN6 5BS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANTHEON MANAGEMENT LIMITED - now
    PANTHEON SOFTWARE MANAGEMENT LIMITED
    - 2010-07-16 05913460
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 1 - Secretary → ME

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