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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 5
  • 1
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Adrian Paul
    Born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Sweetland, Brian William
    Director & Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2002-08-21
    OF - Director → CIF 0
  • 2
    Saunders, Michael Brian
    Estate Agent born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 3
    Hughes, John Warner
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 4
    Swinburne-johnson, Anthony Richard
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1994-01-31
    OF - Director → CIF 0
    Swinburne-johnson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 5
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    King, Charles Daniel
    Estate Agency Managing Dir born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 7
    Barber, Roy Courteney William
    Chartered Surveyor born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 8
    Law, Shirley Gaik Heah
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Fraser, Ian Ronald
    Estate Agent born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 11
    Reynolds, Jennifer
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2009-12-29
    OF - Director → CIF 0
    Reynolds, Jennifer
    Accountant
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 12
    Burdick, Martin
    Chartered Surveyor born in April 1934
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Harvey, Jonathan Richard
    Estate Agent born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 1998-09-24
    OF - Director → CIF 0
  • 14
    Friend, Norman Leslie
    Chartered Surveyor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 15
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 16
    Pyne, Thomas Albert
    Financial Services born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 17
    Hill, Harry Douglas
    Managing Director born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2001-10-01
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 19
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-08-21
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 20
    Gordon, Diane Joan
    Assistant Secretary born in October 1947
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Rule, Malcolm Stuart
    Assistant Secretary born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-04 ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Fitzjohn, Gerald Roy
    Estate Agent born in October 1949
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED

Previous names
LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
MADECLEVER LIMITED - 1989-01-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED
    Info
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1998-11-02
    Registered number 02276358
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1988-07-12 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED
    S
    Registered number 02276358
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LOAMPLACE LIMITED - 1989-12-12
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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