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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
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Wayne
    Born in March 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    West, Shelley Caroline
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, William
    Born in May 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Marner, Simon John
    Born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Sargeant, David Richard
    Born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 9
    CARPLINE PLC - 2002-02-12
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    10,843,590 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Willsher, Peter James George
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2006-05-11
    OF - Director → CIF 0
  • 3
    Sargeant, Richard Arthur
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-08-28
    OF - Director → CIF 0
  • 4
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Mollison, Roy James
    Finance Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 2002-08-28
    OF - Director → CIF 0
    Mollison, Roy James
    Individual
    Officer
    icon of calendar ~ 2002-06-26
    OF - Secretary → CIF 0
  • 6
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Robins, Gary
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 8
    Sargeant, Patricia Irene
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 10
    Sargeant, Bryan Arthur
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-28
    OF - Director → CIF 0
  • 11
    Marner, Simon John
    Surveyor born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY & COUNTRY RESIDENTIAL LTD

Previous name
SARBIR DEVELOPMENTS LIMITED - 2002-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Cost of Sales
-1,316,253 GBP2023-08-01 ~ 2024-07-31
-1,572,369 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-231,397 GBP2023-08-01 ~ 2024-07-31
-2,872,256 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
4,215,275 GBP2023-08-01 ~ 2024-07-31
5,629,792 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
310,087 GBP2023-08-01 ~ 2024-07-31
1,982,629 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
5,008 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
310,087 GBP2023-08-01 ~ 2024-07-31
1,987,637 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
310,087 GBP2023-08-01 ~ 2024-07-31
1,987,637 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
223,034 GBP2024-07-31
269,770 GBP2023-07-31
Investment Property
110,510 GBP2024-07-31
110,510 GBP2023-07-31
Fixed Assets - Investments
19,943,177 GBP2024-07-31
19,179,700 GBP2023-07-31
Fixed Assets
20,276,721 GBP2024-07-31
19,559,980 GBP2023-07-31
Debtors
2,378,186 GBP2024-07-31
24,508,546 GBP2023-07-31
Cash at bank and in hand
755,758 GBP2024-07-31
1,155,754 GBP2023-07-31
Current Assets
21,344,413 GBP2024-07-31
26,349,442 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,383,062 GBP2023-07-31
Net Current Assets/Liabilities
12,561,321 GBP2024-07-31
17,966,380 GBP2023-07-31
Total Assets Less Current Liabilities
32,838,042 GBP2024-07-31
37,526,360 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-5,984,799 GBP2023-07-31
Net Assets/Liabilities
31,815,093 GBP2024-07-31
31,505,006 GBP2023-07-31
Equity
Called up share capital
5,000 GBP2024-07-31
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Revaluation reserve
32,500 GBP2024-07-31
32,500 GBP2023-07-31
56,250 GBP2022-07-31
Capital redemption reserve
1,354,186 GBP2024-07-31
1,354,186 GBP2023-07-31
1,354,186 GBP2022-07-31
Retained earnings (accumulated losses)
30,423,407 GBP2024-07-31
30,113,320 GBP2023-07-31
29,676,433 GBP2022-07-31
Equity
31,815,093 GBP2024-07-31
31,505,006 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
310,087 GBP2023-08-01 ~ 2024-07-31
1,987,637 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,574,500 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
742023-08-01 ~ 2024-07-31
712022-08-01 ~ 2023-07-31
Wages/Salaries
4,383,074 GBP2023-08-01 ~ 2024-07-31
5,088,694 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,212,490 GBP2023-08-01 ~ 2024-07-31
853,847 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
6,161,576 GBP2023-08-01 ~ 2024-07-31
6,434,817 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
26,800 GBP2023-08-01 ~ 2024-07-31
25,600 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
2,227,114 GBP2023-08-01 ~ 2024-07-31
1,764,259 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-08-01 ~ 2024-07-31
-5,008 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
78,677 GBP2024-07-31
78,677 GBP2023-07-31
Furniture and fittings
1,497,464 GBP2024-07-31
1,454,395 GBP2023-07-31
Motor vehicles
50,700 GBP2024-07-31
65,538 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,626,841 GBP2024-07-31
1,598,610 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-14,838 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-14,838 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,062 GBP2024-07-31
20,556 GBP2023-07-31
Furniture and fittings
1,324,045 GBP2024-07-31
1,242,981 GBP2023-07-31
Motor vehicles
50,700 GBP2024-07-31
65,303 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,403,807 GBP2024-07-31
1,328,840 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81,064 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
443 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,013 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-15,046 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,046 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
49,615 GBP2024-07-31
Furniture and fittings
173,419 GBP2024-07-31
211,414 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
235 GBP2023-07-31
Investment Property - Fair Value Model
110,510 GBP2023-07-31
Amounts invested in assets
Non-current
19,943,177 GBP2024-07-31
19,179,700 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
45,637 GBP2024-07-31
108,113 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,914,563 GBP2024-07-31
23,877,409 GBP2023-07-31
Other Debtors
Current
67,507 GBP2024-07-31
196,550 GBP2023-07-31
Prepayments/Accrued Income
Current
345,262 GBP2024-07-31
240,150 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,378,186 GBP2024-07-31
Current, Amounts falling due within one year
24,508,546 GBP2023-07-31
Other Remaining Borrowings
Current
415,288 GBP2024-07-31
870,015 GBP2023-07-31
Trade Creditors/Trade Payables
Current
271,923 GBP2024-07-31
186,631 GBP2023-07-31
Other Taxation & Social Security Payable
Current
146,893 GBP2024-07-31
195,985 GBP2023-07-31
Other Creditors
Current
7,259,740 GBP2024-07-31
4,521,189 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
666,637 GBP2024-07-31
1,560,230 GBP2023-07-31
Creditors
Current
8,783,092 GBP2024-07-31
8,383,062 GBP2023-07-31
Other Remaining Borrowings
Non-current
986,394 GBP2024-07-31
1,282,950 GBP2023-07-31
Creditors
Non-current
986,394 GBP2024-07-31
5,984,799 GBP2023-07-31
Total Borrowings
Current
415,288 GBP2024-07-31
870,015 GBP2023-07-31
Non-current
986,394 GBP2024-07-31
1,282,950 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-07-31
133,544 GBP2023-07-31
Related profiles found in government register
  • CITY & COUNTRY RESIDENTIAL LTD
    Info
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Registered number 00717743
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 1962-03-12 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • CITY & COUNTRY RESIDENTIAL LTD
    S
    Registered number missing
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressSapphire House, Whitehall Road, Colchester, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2015-06-09 ~ now
    CIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 45 - Has significant influence or control as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressSaxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-14 ~ now
    CIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 3
    BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED - 2005-04-06
    icon of addressSaxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    177 GBP2024-12-31
    Officer
    icon of calendar 2004-05-11 ~ now
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    CITY & COUNTRY BATH ONE LTD - 2024-02-16
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    498 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 8
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    408 GBP2024-07-31
    Officer
    icon of calendar 2002-12-01 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,700 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    CITY AND COUNTRY WARLEY LIMITED - 2003-07-30
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    14,157 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 12
    WELLWICK FARMS LIMITED - 2024-07-03
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -783,061 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address2 Hills Road, Cambridge, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-13 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    CIF 26 - Has significant influence or control → OE
  • 14
    EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED - 2014-06-13
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    CIF 17 - Director → ME
  • 15
    icon of address2 Hills Road, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    53 GBP2024-06-30
    Officer
    icon of calendar 2005-10-28 ~ now
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2009-02-04 ~ now
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-26 ~ now
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressBentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -3,980,379 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-05-12 ~ now
    CIF 19 - Director → ME
Ceased 16
  • 1
    icon of address2a Beehive Court, Hatfield Heath, Bishop's Stortford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    10,747 GBP2024-03-31
    Officer
    icon of calendar 2003-07-21 ~ 2006-08-25
    CIF 8 - Director → ME
  • 2
    icon of address5 The Hall Barns, Bentfield Road, Stansted Mountfitchet, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2,783 GBP2024-06-30
    Officer
    icon of calendar 2003-07-23 ~ 2006-09-14
    CIF 3 - Director → ME
  • 3
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    icon of address160 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,818,515 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-13
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressNelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    676 GBP2024-06-30
    Officer
    icon of calendar 2003-10-09 ~ 2005-04-06
    CIF 2 - Director → ME
  • 5
    icon of address10 Mardley Hill, Oaklands, Welwyn, Herts
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,894 GBP2024-03-31
    Officer
    icon of calendar 2002-10-02 ~ 2006-06-05
    CIF 11 - Director → ME
  • 6
    CITY & COUNTRY MINLEY LTD - 2014-10-23
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,314,290 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 7
    icon of addressBentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    287,818 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    472,947 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    CITY & COUNTRY WEEDON LIMITED - 2014-07-25
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    66,198 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address18 Newmans Court, Watton At Stone, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,555 GBP2024-03-31
    Officer
    icon of calendar 2003-07-21 ~ 2004-03-25
    CIF 5 - Director → ME
  • 12
    icon of address6 The Hall Barns, Furneux Pelham, Buntingford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,288 GBP2024-12-31
    Officer
    icon of calendar 2003-07-21 ~ 2004-04-01
    CIF 6 - Director → ME
  • 13
    icon of address119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2006-11-30
    CIF 9 - Director → ME
  • 14
    icon of addressUnit 1, First Floor, Highoak Business Centre, Westmill Road, Ware, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,843 GBP2025-03-31
    Officer
    icon of calendar 2003-07-21 ~ 2004-01-23
    CIF 4 - Director → ME
  • 15
    STANDON MILL MANAGEMENT COMPANY LIMITED - 2005-04-05
    icon of addressTrent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    icon of calendar 2004-05-06 ~ 2008-02-12
    CIF 1 - Director → ME
  • 16
    icon of addressStirling House, Avenue Road, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,385 GBP2024-03-31
    Officer
    icon of calendar 2003-07-21 ~ 2005-05-24
    CIF 7 - Director → ME

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