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
    Brown, Andrew Robert
    Director born in October 1964
    Individual (19 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Best, Martin Glyn
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Ancell, James Ross
    Director born in August 1953
    Individual (20 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr James Ross Ancell
    Born in August 1953
    Individual (20 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mead, Robert Neil Vaughan
    Director born in June 1983
    Individual (16 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Andrew Robert Brown
    Born in October 1964
    Individual (19 offsprings)
    Person with significant control
    2022-09-15 ~ 2022-10-21
    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

CHURNGOLD VENTURES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,559,000 GBP2024-05-31
3,559,000 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-09-15 ~ 2023-05-31
Investments in Subsidiaries
3,559,000 GBP2024-05-31
3,559,000 GBP2023-05-31
Cost valuation
3,559,000 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,648,000 shares2024-05-31
2,648,000 shares2023-05-31
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
911,000 shares2024-05-31
911,000 shares2023-05-31
Number of Shares Issued (Fully Paid)
3,559,000 shares2024-05-31
3,559,000 shares2023-05-31
Nominal value of allotted share capital
3,559,000 GBP2023-06-01 ~ 2024-05-31
3,559,000 GBP2022-09-15 ~ 2023-05-31

Related profiles found in government register
  • CHURNGOLD VENTURES HOLDINGS LIMITED
    Info
    Registered number 14357761
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD
    Private Limited Company incorporated on 2022-09-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CHURNGOLD VENTURES HOLDINGS LIMITED
    S
    Registered number 14357761
    St. Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,677,000 GBP2024-05-31
    Person with significant control
    2022-10-21 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.