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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
Active 9
  • 1
    Mr James Ross Ancell
    Born in August 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mead, Robert Neil Vaughan
    Born in June 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
    Robert Neil Vaughan Mead
    Born in June 1983
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dyke, Stephen Robert James
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Roughley, Robert John
    Born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Richard David
    Born in July 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Rivers, James Peter
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Best, Martin Glyn
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Andrew Robert
    Born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ross, Timothy Stuart
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CHURNGOLD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,000 GBP2024-05-31
Debtors
Current
0 GBP2024-05-31
Net Current Assets/Liabilities
-6,000 GBP2024-05-31
Total Assets Less Current Liabilities
3,000 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2024-05-31
Net Assets/Liabilities
0 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-12-01 ~ 2024-05-31
Profit/Loss
-0 GBP2023-12-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-12-01 ~ 2024-05-31
Comprehensive Income/Expense
-0 GBP2023-12-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-12-01 ~ 2024-05-31
Issue of Equity Instruments
0 GBP2023-12-01 ~ 2024-05-31
Equity
Called up share capital
0 GBP2024-05-31
Share premium
0 GBP2024-05-31
Retained earnings (accumulated losses)
-0 GBP2024-05-31
Equity
0 GBP2024-05-31
Investments in Subsidiaries
9,000 GBP2024-05-31
Other Debtors
0 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
3,000 GBP2024-05-31
Amounts Owed to Related Parties
3,000 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
3,000 GBP2024-05-31
Other Remaining Borrowings
Non-current
3,000 GBP2024-05-31
Total Borrowings
Non-current
3,000 GBP2024-05-31
Other Remaining Borrowings
Current
3,000 GBP2024-05-31
Total Borrowings
Current
3,000 GBP2024-05-31

Related profiles found in government register
  • CHURNGOLD HOLDINGS LIMITED
    Info
    Registered number 15321919
    icon of addressUnit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD
    PRIVATE LIMITED COMPANY incorporated on 2023-12-01 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CHURNGOLD HOLDINGS LIMITED
    S
    Registered number 15321919
    icon of addressSt Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CHURNGOLD HOLDINGS LIMITED
    S
    Registered number 15321919
    icon of addressSt Andrews House, St Andrews Road, Bristol, United Kingdom, BS11 9DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2024-05-22 ~ 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
  • 2
    icon of addressUnit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.