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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 11
  • 1
    Jenner, Mark Roy Mason
    Individual (376 offsprings)
    Officer
    2001-08-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Weiss, Mordechai
    Born in February 1988
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Davis, David
    Chartered Accountant born in June 1935
    Individual (313 offsprings)
    Officer
    (before 1991-07-19) ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-08-20
    OF - Secretary → CIF 0
  • 5
    Freshwater, Raphael Elozor
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Bale, Martin David Eldridge
    Individual (298 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Southgate, James Stephen
    Individual (300 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Freshwater, Benzion Schalom Eliezer
    Born in April 1948
    Individual (402 offsprings)
    Officer
    (before 1991-07-19) ~ now
    OF - Director → CIF 0
  • 9
    Piller, Chaya
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Taub, Chaya
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 11
    DAEJAN (UK) LIMITED
    - now 04203384 06434799
    COINRAPID LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITY AND COUNTRY PROPERTIES LIMITED

Period: 1959-07-14 ~ now
Company number: 00632613
Registered name
CITY AND COUNTRY PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CITY AND COUNTRY PROPERTIES LIMITED
    Info
    Registered number 00632613
    Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR
    PRIVATE LIMITED COMPANY incorporated on 1959-07-14 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • CITY AND COUNTRY PROPERTIES LIMITED
    S
    Registered number 632613
    Freshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR
    Limited By Shares in Uk Companies House, England
    CIF 1
    Limited By Shares in Uk Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BAMPTON HOLDINGS LIMITED
    00898794
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CHILON INVESTMENT CO,LIMITED
    00617017
    Freshwater House, 158-162 Shaftesbury Ave, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CITY AND COUNTRY (LONDONDERRY HOUSE) LIMITED
    00836356
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CITY AND COUNTRY PROPERTIES (CAMBERLEY) LIMITED
    00876266
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    CITY AND COUNTRY PROPERTIES (GILLINGHAM) LIMITED
    00922908 00730135
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    COINORBIT LIMITED
    06750156
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    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
  • 7
    CROMLECH PROPERTY CO. LIMITED(THE)
    00613900
    Freshwater House, 158-162 Shaftesbury Ave, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    KINTSILK INVESTMENTS LIMITED
    00789249
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.