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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 3
  • 1
    O'malley, Margarita
    Accountant born in April 1968
    Individual (48 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Jebson, Alan Charles
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    CHURCHLAKE HOLDINGS LTD
    10952509
    44a Gresham Road, Gresham Road, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 9 offsprings)
    Person with significant control
    2022-07-05 ~ 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
parent relation
Company in focus

CHURCHLAKE NE HOLD CO LIMITED

Period: 2022-07-05 ~ 2025-02-05
Company number: 14216678
Registered name
CHURCHLAKE NE HOLD CO LIMITED - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • CHURCHLAKE NE HOLD CO LIMITED
    Info
    Registered number 14216678
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2022-07-05 and dissolved on 2025-02-05 (2 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CHURCHLAKE NE HOLD CO LIMITED
    S
    Registered number 14216678
    44a, Gresham Road, Staines-upon-thames, England, TW18 2AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CRYSTAL CROFTDENE LIMITED
    10871470
    109 Coleman Road, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EASTBOURNE HOUSE LTD
    09565812
    109 Coleman Road, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EASTGATE MANOR LIMITED
    11116882
    109 Coleman Road, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HERRINGTON MEWS LTD
    09565858
    109 Coleman Road, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    PRIMROSE HOUSE LTD
    09559192
    109 Coleman Road, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.