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 4
  • 1
    Parsons, David James
    Company Director born in May 1978
    Individual (8 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Parsons, David James
    Individual (8 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Turton, Adam James
    Director born in June 1981
    Individual (32 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Melling, John Peter
    Company Director born in December 1988
    Individual (7 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    PROFM GROUP LIMITED - now
    CHURCHILL SECURITY LIMITED - 2022-03-16
    KNIGHT SECURITY SERVICES LIMITED - 1996-04-09
    Unit 19, Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,483,445 GBP2022-07-31
    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 1
  • Newing, Mathew John
    Managing Director born in October 1972
    Individual (8 offsprings)
    Officer
    2008-07-23 ~ 2011-03-29
    OF - Director → CIF 0
parent relation
Company in focus

CHURCHILL SUPPORT SERVICES LIMITED

Previous names
PROFM GROUP LIMITED - 2025-02-19
TENCO SECURITY SERVICES LIMITED - 2024-10-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • CHURCHILL SUPPORT SERVICES LIMITED
    Info
    PROFM GROUP LIMITED - 2025-02-19
    TENCO SECURITY SERVICES LIMITED - 2024-10-04
    Registered number 06654961
    Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire PR7 7ND
    Private Limited Company incorporated on 2008-07-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.