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 4
  • 1
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sansalone, Domenico
    Treasurer born in February 1979
    Individual (21 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcalister, Lewis John Woodburn
    Company Director born in May 1966
    Individual (40 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    CTL UK BIDCO LTD - 2020-12-14
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    69,929,718 GBP2020-12-31
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Churchill, Michael John
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Michael John Churchill
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    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
  • 2
    Churchill, Andrew Philip
    Drilling Engineer born in January 1968
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Andrew Philip Churchill
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    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
  • 3
    Fraser, John Paul
    Company Director born in March 1976
    Individual
    Officer
    2021-10-04 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    De Rhune, Michael Anthony
    Chief Financial Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Benzie, Scott Anthony
    Director born in August 1975
    Individual
    Officer
    2021-10-04 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Murray, John Kenneth Fraser
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2019-11-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-11-27 ~ 2019-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-11,351 GBP2020-04-01 ~ 2020-12-31
-11,821 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,351 GBP2020-04-01 ~ 2020-12-31
-11,821 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2020-12-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-11,351 GBP2020-04-01 ~ 2020-12-31
-11,821 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
2,150 GBP2020-12-31
2,150 GBP2020-03-31
Debtors
3,104,293 GBP2020-12-31
3,038,389 GBP2020-03-31
Cash at bank and in hand
62,286 GBP2020-12-31
138,841 GBP2020-03-31
Current Assets
3,166,579 GBP2020-12-31
3,177,230 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-10,999 GBP2020-12-31
-10,299 GBP2020-03-31
Net Current Assets/Liabilities
3,155,580 GBP2020-12-31
3,166,931 GBP2020-03-31
Total Assets Less Current Liabilities
3,157,730 GBP2020-12-31
3,169,081 GBP2020-03-31
Equity
Called up share capital
225 GBP2020-12-31
225 GBP2020-03-31
225 GBP2019-03-31
Capital redemption reserve
1,925 GBP2020-12-31
1,925 GBP2020-03-31
Retained earnings (accumulated losses)
3,155,580 GBP2020-12-31
3,166,931 GBP2020-03-31
3,298,752 GBP2019-03-31
Equity
3,157,730 GBP2020-12-31
3,169,081 GBP2020-03-31
3,300,902 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,351 GBP2020-04-01 ~ 2020-12-31
-11,821 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
5,000 GBP2020-04-01 ~ 2020-12-31
5,000 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
22020-04-01 ~ 2020-12-31
12019-04-01 ~ 2020-03-31
Wages/Salaries
0 GBP2020-04-01 ~ 2020-12-31
10,983 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
3,103,025 GBP2020-12-31
3,037,121 GBP2020-03-31
Other Debtors
Current
1,268 GBP2020-12-31
1,268 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
3,104,293 GBP2020-12-31
3,038,389 GBP2020-03-31
Other Creditors
Current
10,974 GBP2020-12-31
10,274 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
25 GBP2020-12-31
25 GBP2020-03-31
Creditors
Current
10,999 GBP2020-12-31
10,299 GBP2020-03-31
Related profiles found in government register
  • CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED
    Info
    Registered number 09891772
    Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    Private Limited Company incorporated on 2015-11-27 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED
    S
    Registered number 09891772
    76, Brook Street, London, England, W1K 5EE
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CHURCHILL DRILLING LIMITED - 1999-04-28
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,653,710 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CHURCHILL DRILLING TOOLS (RENTALS) LIMITED - 2021-03-25
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,625,322 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.