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 6
  • 1
    Mccarthy, Kathryn Jean
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Clinton James
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Bridget Danielle
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Dean
    Accountant born in April 1971
    Individual (35 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, Spencer John
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 6
    CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27
    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 (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Riley, Darren Mark
    Individual
    Officer
    2017-03-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 2
    Lawrence, Nigel Anthony
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Bailey, Roger Piers Marden
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Marlow, Dean
    Finance Director
    Individual (35 offsprings)
    Officer
    2007-05-08 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 5
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2007-05-08
    PE - Director → CIF 0
  • 6
    MB SECRETARIES LIMITED - now
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2006-12-06 ~ 2007-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MCCARTHY INVESTMENTS LIMITED

Previous names
MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
AVENUE SHELFCO 29 LIMITED - 2007-05-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MCCARTHY INVESTMENTS LIMITED
    Info
    MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
    AVENUE SHELFCO 29 LIMITED - 2007-05-29
    Registered number 06021143
    Churchill House, Parkside, Ringwood, Hampshire BH24 3SG
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • MCCARTHY INVESTMENTS LIMITED
    S
    Registered number 06021143
    Millstream House, Parkside, Ringwood, Hampshire, United Kingdom, BH24 3SG
    CIF 1
  • MCCARTHY INVESTMENTS LIMITED
    S
    Registered number 06021143
    Millstream House, Parkside, Ringwood, Hampshire, United Kingdom, BH24 3SG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2014-07-03 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.