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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 17
  • 1
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Pearce, Michael Frank
    Director born in October 1943
    Individual (36 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
  • 3
    Carey, Allan Robert
    Born in January 1956
    Individual (139 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
    2014-04-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 4
    Timms, Anthony John
    Director born in October 1940
    Individual (62 offsprings)
    Officer
    ~ 2005-12-20
    OF - Director → CIF 0
  • 5
    Bates, Clare Jane
    Born in March 1976
    Individual (157 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Steven Michael
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Trevor Charles
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 8
    Cherry, Alan Herbert
    Director born in August 1933
    Individual (57 offsprings)
    Officer
    ~ 2010-01-23
    OF - Director → CIF 0
  • 9
    Gallagher, Mark
    Chartered Surveyor born in December 1950
    Individual (21 offsprings)
    Officer
    1995-02-01 ~ 1998-04-19
    OF - Director → CIF 0
  • 10
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2010-01-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Yallop, Andrew William
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2005-12-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2006-06-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 13
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 15
    C H REGISTRARS LIMITED
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 257 offsprings)
    Officer
    ~ 1993-06-09
    OF - Secretary → CIF 0
    1993-06-09 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 16
    CROUDACE HOMES LIMITED
    - now 00813521
    CROUDACE LIMITED - 2004-12-16
    Croudace House, 97 Godstone Road, Caterham, England
    Active Corporate (43 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 09878920... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (39 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRENTHALL PARK LIMITED

Period: 1986-08-21 ~ now
Company number: 01963805
Registered names
BRENTHALL PARK LIMITED - now
C.C.W. LIMITED - 1986-08-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRENTHALL PARK LIMITED
    Info
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1986-08-21
    Registered number 01963805
    Countryside House, The Drive Great Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-22 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BRENTHALL PARK LIMITED
    S
    Registered number 01963805
    Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRENTHALL PARK (COMMERCIAL) LIMITED
    - now 02398650
    CHOQS 168 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRENTHALL PARK (INFRASTRUCTURE) LIMITED
    - now 02398700
    CHOQS 169 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BRENTHALL PARK (THREE) LIMITED
    - now 02398649
    CHOQS 167 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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