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 7
  • 1
    Osullivan, Patrick
    Co Director born in December 1950
    Individual (11 offsprings)
    Officer
    2011-07-20 ~ now
    OF - director → CIF 0
  • 2
    Osullivan, James
    Property Manager born in October 1981
    Individual (7 offsprings)
    Officer
    2011-07-20 ~ now
    OF - director → CIF 0
  • 3
    Osullivan, Michael James
    Retired born in January 1948
    Individual (26 offsprings)
    Officer
    2016-12-10 ~ now
    OF - director → CIF 0
  • 4
    Ms Louise Sacker
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Oconnor, John Stephen
    Co. Director born in June 1951
    Individual (3 offsprings)
    Officer
    2011-08-18 ~ now
    OF - director → CIF 0
  • 6
    19, Kimberley Road, London, England
    Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,046 GBP2016-03-31
    Person with significant control
    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 directors → CIF 0
  • 7
    47 Canons Drive Edgware London, Canons Drive, Edgware, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,840 GBP2020-10-31
    Person with significant control
    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 directors → 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.
Tangible fixed assets
1,889,792 GBP2016-03-31
1,889,792 GBP2015-03-31
Fixed Assets
1,889,792 GBP2016-03-31
1,889,792 GBP2015-03-31
Cash at bank and in hand
22,135 GBP2016-03-31
10,663 GBP2015-03-31
Current Assets
22,135 GBP2016-03-31
10,663 GBP2015-03-31
Current liabilities
-1,052,728 GBP2016-03-31
-87,083 GBP2015-03-31
Net Current Assets/Liabilities
-1,030,593 GBP2016-03-31
-76,420 GBP2015-03-31
Total Assets Less Current Liabilities
859,199 GBP2016-03-31
1,813,372 GBP2015-03-31
Non-current liabilities
-671,758 GBP2016-03-31
-1,680,408 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
187,441 GBP2016-03-31
132,964 GBP2015-03-31
Called-up share capital
3 GBP2016-03-31
3 GBP2015-03-31
Share premium account
0 GBP2016-03-31
0 GBP2015-03-31
Revaluation reserve
0 GBP2016-03-31
0 GBP2015-03-31
Other aggregate reserves
0 GBP2016-03-31
0 GBP2015-03-31
Retained earnings
187,438 GBP2016-03-31
132,961 GBP2015-03-31
Shareholder's fund
187,441 GBP2016-03-31
132,964 GBP2015-03-31
Cost/valuation of tangible fixed assets
1,889,792 GBP2016-03-31
1,889,792 GBP2015-03-31
Tangible fixed assets - Disposals
0 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
0 GBP2016-03-31
0 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
0 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-04-01 ~ 2016-03-31
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
    47 Canons Drive, Edgware, Middlesex HA8 7RG
    Private Limited Company incorporated on 2011-07-20 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • NEW CHURTON PROPERTIES LIMITED
    S
    Registered number 07711679
    47, Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47 Canons Drive, Edgware, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,327 GBP2016-03-31
    Person with significant control
    2022-07-13 ~ 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.