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
Brown, Laurence Edward
Director born in August 1968Individual (31 offsprings)Officer
2021-03-26 ~ nowOF - Director → CIF 0Mr Laurence Brown
Born in August 1968Individual (31 offsprings)Person with significant control 2021-03-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CHURCHILL CONTRACTORS GROUP UK LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 13294713
CHURCHILL CONTRACTORS GROUP UK LIMITED
Info
Unit 6 St. Georges Square, Portsmouth, Hampshire PO1 3EYPrivate Limited Company incorporated on 2021-03-26 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 CHURCHILL CONTRACTORS GROUP UK LIMITED
SRegistered number 132947136, St. Georges Square, Portsmouth, England, PO1 3EYLimited Company in Companies House, United KingdomCIF 1CHURCHILL CONTRACTORS GROUP UK LIMITED
SRegistered number 13294713Unit 6, St George's Business Centre, St Georges Square, Porstmouth, England, PO1 3EYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2CHURCHILL CONTRACTORS GROUP UK LIMITED
SRegistered number 13294713Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, England, PO1 3EYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
11
- 1Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Person with significant control 2022-09-09 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)7,827,194 GBP2023-12-29Person with significant control 2022-04-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-03-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Person with significant control 2021-03-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Person with significant control 2022-09-09 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, EnglandDissolved Corporate (2 parents)Person with significant control 2022-09-09 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 7Unit 6 St. Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-03-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
HTGP (EGHAM) LTD
- nowCHUCHILLS (EGHAM) LTD - 2021-08-10HTGP (EGHAM) LTD - 2021-08-066 St Georges Square, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-724,234 GBP2024-12-31Person with significant control 2021-03-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 9Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)251,752 GBP2022-12-30Person with significant control 2022-04-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 10Unit 41 Martlands Industrial Estate, Smarts Heath Lane, WokingsurreyActive Corporate (2 parents)Equity (Company account)-313,012 GBP2022-12-29Person with significant control 2022-04-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 11DDL206 LIMITED - 2017-11-24Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)22,403 GBP2021-12-30Person with significant control 2022-04-30 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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