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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 18
  • 1
    Mccarthy, Spencer John
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mr Spencer John Mccarthy
    Born in March 1966
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Small, Rachel Susan
    Individual (10 offsprings)
    Officer
    2019-11-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Bush, Daniel
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lawrence, Nigel Anthony
    Individual (44 offsprings)
    Officer
    2010-11-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Oliver, William Alder
    Non Executive Director born in June 1956
    Individual (191 offsprings)
    Officer
    2016-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Boadle, Simon Hunter
    Financial Adviser born in May 1958
    Individual (12 offsprings)
    Officer
    2017-01-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Mccarthy, Clinton James
    Born in October 1964
    Individual (68 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mr Clinton James Mccarthy
    Born in October 1964
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Young, Martin Anthony
    Born in March 1954
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Marlow, Dean
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Gwendoline Joan Mccarthy
    Born in May 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2026-06-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Bailey, Roger Piers Marden
    Born in October 1964
    Individual (64 offsprings)
    Officer
    2010-11-03 ~ 2010-11-30
    OF - Director → CIF 0
    Bailey, Roger Piers Marden
    Individual (64 offsprings)
    Officer
    2016-07-01 ~ 2017-02-02
    OF - Secretary → CIF 0
    2019-06-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 12
    Jeffery, Peter Robin
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2010-11-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Harrison, Rodney Michael
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2025-12-02
    OF - Director → CIF 0
  • 14
    Riley, Darren Mark
    Individual (31 offsprings)
    Officer
    2017-02-02 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 15
    Mccarthy, John Sidney
    Born in December 1939
    Individual (19 offsprings)
    Officer
    2010-11-30 ~ 2026-04-20
    OF - Director → CIF 0
    Mr John Sidney Mccarthy
    Born in December 1939
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Day, Gary Neil
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2021-05-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    MB NOMINEES LIMITED
    - now 03765732
    M & B NOMINEES LIMITED - 2007-08-20
    ARENAMOVE LIMITED - 2002-10-24
    11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (37 parents, 105 offsprings)
    Officer
    2010-11-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    MB SECRETARIES LIMITED
    - now 04813248
    M & B SECRETARIES LIMITED - 2007-08-20
    11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 173 offsprings)
    Officer
    2010-11-03 ~ 2010-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURCHILL LIVING (DEVELOPMENTS) PLC

Period: 2024-06-27 ~ now
Company number: 07428858
Registered names
CHURCHILL LIVING (DEVELOPMENTS) PLC - now
AVENUE SHELFCO 63 LIMITED - 2010-11-26 06525277... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CHURCHILL LIVING (DEVELOPMENTS) PLC
    Info
    CHURCHILL RETIREMENT PLC - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2024-06-27
    AVENUE SHELFCO 63 LIMITED - 2024-06-27
    Registered number 07428858
    Churchill House, Parkside, Ringwood, Hampshire BH24 3SG
    PUBLIC LIMITED COMPANY incorporated on 2010-11-03 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CHURCHILL LIVING (DEVELOPMENTS) PLC
    S
    Registered number 07428858
    Churchill House, Parkside, Ringwood, England, BH24 3SG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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, Hampshire, England
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.