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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 6
  • 1
    Oconnor, John Stephen
    Co. Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Osullivan, Patrick
    Co Director born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Osullivan, James
    Property Manager born in October 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Ms Louise Sacker
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address47 Canons Drive Edgware London, Canons Drive, Edgware, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,740 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address19, Kimberley Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Osullivan, Michael James
    Retired born in January 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-10 ~ 2025-06-16
    OF - Director → CIF 0
parent relation
Company in focus

NEW CHURTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of shares allotted
Class 1 ordinary share
3 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
3 GBP2016-03-31
3 GBP2015-03-31

Related profiles found in government register
  • NEW CHURTON PROPERTIES LIMITED
    Info
    Registered number 07711679
    icon of address47 Canons Drive, Edgware, Middlesex HA8 7RG
    Private Limited Company incorporated on 2011-07-20 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • NEW CHURTON PROPERTIES LIMITED
    S
    Registered number 07711679
    icon of address47, Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address47 Canons Drive, Edgware, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-13 ~ 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 26 August 2025 and licensed under the Open Government Licence v3.0.