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 3
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 3
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Denning, Michael Paul
    Individual
    Officer
    2017-07-18 ~ 2017-07-18
    OF - secretary → CIF 0
  • 2
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2018-10-24 ~ 2019-12-14
    OF - director → CIF 0
  • 3
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2009-10-20 ~ 2010-09-14
    OF - director → CIF 0
  • 4
    Kidd, Sheena Sylvia
    Director Of Healthcare born in March 1957
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2017-09-15
    OF - director → CIF 0
  • 5
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - director → CIF 0
  • 6
    Mckenzie, Richard William James
    Chief Operating Officer born in February 1965
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-12-14
    OF - director → CIF 0
  • 7
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2025-04-04
    OF - director → CIF 0
  • 8
    Barnes, Michael Philip, Professor
    Medical Practitioner born in November 1952
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ 2019-12-14
    OF - director → CIF 0
  • 9
    Dalli, Dominic Stefan
    Investment Director born in August 1972
    Individual (22 offsprings)
    Officer
    2010-09-14 ~ 2014-01-22
    OF - director → CIF 0
  • 10
    Roth, David John
    Finance Director born in February 1967
    Individual (5 offsprings)
    Officer
    2010-09-14 ~ 2015-04-01
    OF - director → CIF 0
    Roth, David John
    Individual (5 offsprings)
    Officer
    2010-10-19 ~ 2013-04-23
    OF - secretary → CIF 0
  • 11
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - director → CIF 0
  • 12
    Preston, Paul Richard
    Chairman born in April 1955
    Individual
    Officer
    2010-09-14 ~ 2018-11-30
    OF - director → CIF 0
  • 13
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - director → CIF 0
  • 14
    Taylor, Richard David
    Investment Director born in June 1973
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ 2012-04-25
    OF - director → CIF 0
  • 15
    Proudlock, James Nathan
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2017-07-18
    OF - director → CIF 0
    Proudlock, James Nathan
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2017-07-18
    OF - secretary → CIF 0
  • 16
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2020-03-03 ~ 2020-05-29
    OF - director → CIF 0
  • 17
    Harris, Oliver Stephen
    Investor Director born in January 1980
    Individual (56 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - director → CIF 0
  • 18
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2021-03-26
    OF - director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-10-20 ~ 2010-09-14
    PE - secretary → CIF 0
  • 20
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-10-29 ~ 2018-08-24
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-10-20 ~ 2010-09-14
    PE - director → CIF 0
parent relation
Company in focus

CHRISTCHURCH COURT (UK) LIMITED

Previous name
HAMSARD 3197 LIMITED - 2010-07-15
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-320 GBP2019-05-01 ~ 2020-03-31
-4,434 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
-320 GBP2019-05-01 ~ 2020-03-31
-14,434 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
-171,491 GBP2019-05-01 ~ 2020-03-31
-326,086 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
-171,491 GBP2019-05-01 ~ 2020-03-31
-326,086 GBP2018-05-01 ~ 2019-04-30
Fixed Assets - Investments
4,690,679 GBP2020-03-31
4,690,679 GBP2019-04-30
Debtors
24 GBP2020-03-31
Cash at bank and in hand
464 GBP2020-03-31
1,852 GBP2019-04-30
Current Assets
488 GBP2020-03-31
1,852 GBP2019-04-30
Net Current Assets/Liabilities
-9,896,981 GBP2020-03-31
-4,076,719 GBP2019-04-30
Total Assets Less Current Liabilities
-5,206,302 GBP2020-03-31
613,960 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
8,189,947 GBP2020-03-31
13,838,718 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-04-30
1 GBP2018-04-30
Retained earnings (accumulated losses)
-19,719,143 GBP2020-03-31
-19,547,652 GBP2019-04-30
-19,221,566 GBP2018-04-30
Equity
-13,396,249 GBP2020-03-31
-13,224,758 GBP2019-04-30
-12,898,672 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-171,491 GBP2019-05-01 ~ 2020-03-31
-326,086 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
32019-05-01 ~ 2020-03-31
32018-05-01 ~ 2019-04-30
Investments in Subsidiaries
4,690,679 GBP2020-03-31
4,690,679 GBP2019-04-30
Cost valuation
18,915,145 GBP2019-04-30
Other Debtors
24 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
432,972 GBP2019-04-30
Trade Creditors/Trade Payables
162 GBP2019-04-30
Amounts Owed to Related Parties
9,897,469 GBP2020-03-31
3,614,093 GBP2019-04-30
Total Borrowings
Non-current, Amounts falling due after one year
5,500,716 GBP2019-04-30
Bank Borrowings
Current
432,972 GBP2019-04-30
Non-current
5,500,716 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
1 shares2019-04-30
Related profiles found in government register
  • CHRISTCHURCH COURT (UK) LIMITED
    Info
    HAMSARD 3197 LIMITED - 2010-07-15
    Registered number 07051134
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2009-10-20 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CHRISTCHURCH COURT (UK) LIMITED
    S
    Registered number 07051134
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.