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 1
  • Jacobs, Norman Glyn
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    2012-11-13 ~ now
    OF - director → CIF 0
    Mr Norman Glyn Jacobs
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Trinham, Peter
    Born in August 1962
    Individual
    Officer
    2011-06-14 ~ 2012-11-07
    OF - director → CIF 0
  • 2
    Watkins, Neal Edward Gordon
    Tax Consultant born in January 1969
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ 2015-03-31
    OF - director → CIF 0
parent relation
Company in focus

CHURCHFIELD NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • CHURCHFIELD NOMINEES LIMITED
    Info
    Registered number 07668886
    C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG
    Private Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • CHURCHFIELD NOMINEES LTD
    S
    Registered number 07668886
    Lovells Barn, Lovells Barn, Fairfield Farm, Upper Welad, Milton Keynes, Bucks, United Kingdom, MK19 6EL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORTY-TWO CONSULTING LLP - 2016-07-18
    FORTY-TWO (MK) LLP - 2006-01-11
    Suite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-18 ~ dissolved
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.