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 2
  • 1
    Shields, Lisa
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 2
    C/o Freedman Frankl & Taylor, Reedham House, King Street West, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    125 GBP2021-12-31
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Ms Lisa Shields
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2017-11-01 ~ 2021-02-18
    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
  • 2
    Chaney, Samantha
    Director born in August 1977
    Individual
    Officer
    2016-04-01 ~ 2017-11-01
    OF - director → CIF 0
    Miss Samantha Chaney
    Born in August 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Irlam, James David Albert
    Director born in October 1989
    Individual (29 offsprings)
    Officer
    2018-07-19 ~ 2021-02-18
    OF - director → CIF 0
    Mr James David Albert Irlam
    Born in October 1989
    Individual (29 offsprings)
    Person with significant control
    2018-02-28 ~ 2021-02-18
    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
parent relation
Company in focus

CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,030,000 GBP2023-04-27
6,030,000 GBP2022-04-28
Current Assets
250 GBP2023-04-27
250 GBP2022-04-28
Creditors
Current
-5,133,388 GBP2023-04-27
-5,133,388 GBP2022-04-28
Net Current Assets/Liabilities
-5,133,138 GBP2023-04-27
-5,133,138 GBP2022-04-28
Total Assets Less Current Liabilities
896,862 GBP2023-04-27
896,862 GBP2022-04-28
Equity
896,862 GBP2023-04-27
896,862 GBP2022-04-28
Average Number of Employees
12022-04-29 ~ 2023-04-27
12021-05-01 ~ 2022-04-28

Related profiles found in government register
  • CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED
    Info
    Registered number 10098340
    Reedham House, 31 King Street West, Manchester M3 2PJ
    Private Limited Company incorporated on 2016-04-01 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED
    S
    Registered number 10098340
    Fft Reedham, House, 31 King Street West, Manchester, England, M3 2PJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARE UK CHESHIRE LIMITED - 2011-07-13
    Reedham House, 31 King Street West, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1,891,499 GBP2023-05-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.