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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 5
  • 1
    Brown, Justin Ward, Mr.
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Jaap, Jason Samuel
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Mccormack, Christopher John
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    CHURCH ROAD PROPCO LIMITED 16303567
    20, Rue De La Poste, Grand Duchy Of Luxembourg, Luxembourg
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURCH ROAD PROPCO LIMITED

Period: 2025-03-10 ~ now
Company number: 16303567
Registered name
CHURCH ROAD PROPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHURCH ROAD PROPCO LIMITED
    Info
    Registered number 16303567
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2025-03-10 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • CHURCH ROAD PROPCO LIMITED
    S
    Registered number 16303567
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House
    CIF 1
  • CHURCH ROAD HOLDINGS S.A.R.L.
    S
    Registered number 000000
    20, Rue De La Poste, Grand Duchy Of Luxembourg, Luxembourg, L-2346
    Corporate in Registre De Commerce Et Des Societes, Luxembourg
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHURCH ROAD LEYTON B.V.
    - now OE008739
    PBBE LEYTON B.V.
    - 2025-12-08 OE008739
    5 Churchill Place, 10th Floor, London, United Kingdom
    Registered Corporate (3 parents)
    Beneficial owner
    2025-06-30 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 2
    CHURCH ROAD PROPCO LIMITED
    16303567
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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