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
  • CHURCHLAKE HOLDINGS LTD
    First Floor Offices, Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -339,712 GBP2020-09-30
    Person with significant control
    2018-02-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    O'malley, Margarita
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 2
    Slader, David John
    Finance Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Batchelor, Sarah Jane
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Stamps, Peter Andrew
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Jebson, Alan Charles
    Ceo born in February 1968
    Individual (18 offsprings)
    Officer
    2018-02-07 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Alan Charles Jebson
    Born in February 1968
    Individual (18 offsprings)
    Person with significant control
    2018-02-07 ~ 2018-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Sinclair-brown, Frederick John
    Executive born in January 1961
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ 2022-11-08
    OF - Director → CIF 0
  • 7
    118, Pall Mall, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    156,652 GBP2024-09-30
    Officer
    2020-10-21 ~ 2023-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CHURCHLAKE SERVICES LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-09-29
100 GBP2020-09-30
Creditors
Amounts falling due within one year
0 GBP2021-09-29
0 GBP2020-09-30
Net Current Assets/Liabilities
0 GBP2021-09-29
0 GBP2020-09-30
Total Assets Less Current Liabilities
100 GBP2021-09-29
100 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2021-09-29
0 GBP2020-09-30
Net Assets/Liabilities
100 GBP2021-09-29
100 GBP2020-09-30
Equity
100 GBP2021-09-29
100 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-29
12019-10-01 ~ 2020-09-30

Related profiles found in government register
  • CHURCHLAKE SERVICES LTD
    Info
    Registered number 11192397
    Swampton House, St. Mary Bourne, Andover SP11 6AR
    Private Limited Company incorporated on 2018-02-07 and dissolved on 2023-12-12 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • CHURCHLAKE SERVICES LTD
    S
    Registered number 11192397
    Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, England, TW18 2AN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    765,180 GBP2021-03-31
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.