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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
Active 9
  • 1
    Day, Gary Neil
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Daniel
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccarthy, John Sidney
    Born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
    Mr John Sidney Mccarthy
    Born in December 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mccarthy, Clinton James
    Born in October 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
    Mr Clinton James Mccarthy
    Born in October 1964
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mccarthy, Spencer John
    Born in March 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
    Mr Spencer John Mccarthy
    Born in March 1966
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Marlow, Dean
    Born in April 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Gwendoline Joan Mccarthy
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Young, Martin Anthony
    Born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Rodney Michael
    Born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-30
    OF - Director → CIF 0
    Bailey, Roger Piers Marden
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-02-02
    OF - Secretary → CIF 0
    icon of calendar 2019-06-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 2
    Small, Rachel Susan
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Lawrence, Nigel Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Mr John Sidney Mccarthy
    Born in December 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Oliver, William Alder
    Non Executive Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Mrs Gwendoline Joan Mccarthy
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Riley, Darren Mark
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 9
    Boadle, Simon Hunter
    Financial Adviser born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    ARENAMOVE LIMITED - 2002-10-24
    M & B NOMINEES LIMITED - 2007-08-20
    icon of address11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2010-11-30
    PE - Director → CIF 0
  • 11
    M & B SECRETARIES LIMITED - 2007-08-20
    icon of address11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2010-11-03 ~ 2010-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CHURCHILL LIVING (DEVELOPMENTS) PLC

Previous names
CHURCHILL RETIREMENT LIMITED - 2010-12-02
CHURCHILL RETIREMENT PLC - 2024-06-27
AVENUE SHELFCO 63 LIMITED - 2010-11-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CHURCHILL LIVING (DEVELOPMENTS) PLC
    Info
    CHURCHILL RETIREMENT LIMITED - 2010-12-02
    CHURCHILL RETIREMENT PLC - 2010-12-02
    AVENUE SHELFCO 63 LIMITED - 2010-12-02
    Registered number 07428858
    icon of addressChurchill House, Parkside, Ringwood, Hampshire BH24 3SG
    PUBLIC LIMITED COMPANY incorporated on 2010-11-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CHURCHILL LIVING (DEVELOPMENTS) PLC
    S
    Registered number 07428858
    icon of addressChurchill House, Parkside, Ringwood, England, BH24 3SG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27
    MCCARTHY & MCCARTHY LIMITED - 1985-06-26
    CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
    MCCARTHY HOMES LIMITED - 1990-11-06
    EMLOR HOMES LIMITED - 2003-03-20
    SAXON ESTATES LIMITED - 1994-06-01
    CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.