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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 11
  • 1
    Mccarthy, Bridget Danielle
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Darren Mark
    Individual (31 offsprings)
    Officer
    2017-03-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Bailey, Roger Piers Marden
    Individual (59 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Spencer John
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Marlow, Dean
    Born in April 1971
    Individual (54 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
    Marlow, Dean
    Finance Director
    Individual (54 offsprings)
    Officer
    2007-05-08 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 6
    Lawrence, Nigel Anthony
    Individual (43 offsprings)
    Officer
    2007-11-27 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Clinton James
    Born in October 1964
    Individual (66 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Kathryn Jean
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 9
    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
    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
  • 10
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2006-12-06 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 11
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2006-12-06 ~ 2007-05-08
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY INVESTMENTS LIMITED

Period: 2015-05-06 ~ now
Company number: 06021143
Registered names
MCCARTHY INVESTMENTS LIMITED - now
AVENUE SHELFCO 29 LIMITED - 2007-05-29 05728639... (more)
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 - 2015-05-06
    Registered number 06021143
    Churchill House, Parkside, Ringwood, Hampshire BH24 3SG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 1
  • 1
    FLYCORP AVIATION LLP
    OC322454
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2014-07-03 ~ now
    CIF 1 - LLP Designated Member → ME

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