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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 28
  • 1
    Hughes, John Warner
    Chartered Accountant born in May 1952
    Individual (15 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 2
    Rule, Malcolm Stuart
    Assistant Secretary born in June 1960
    Individual (34 offsprings)
    Officer
    1991-11-04 ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Law, Shirley Gaik Heah
    Chartered Secretary
    Individual (173 offsprings)
    Officer
    2002-11-11 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Pyne, Thomas Albert
    Financial Services born in January 1947
    Individual (15 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 5
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1997-07-01 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 6
    Scott, Adrian Paul
    Born in December 1962
    Individual (57 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Gordon, Diane Joan
    Assistant Secretary born in October 1947
    Individual (4 offsprings)
    Officer
    1991-11-04 ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (39 offsprings)
    Officer
    2010-01-22 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Reynolds, Jennifer
    Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    2002-08-21 ~ 2009-12-29
    OF - Director → CIF 0
    Reynolds, Jennifer
    Accountant
    Individual (25 offsprings)
    Officer
    2002-08-21 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 10
    Burdick, Martin
    Chartered Surveyor born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Barber, Roy Courteney William
    Chartered Surveyor born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 12
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2001-10-01 ~ 2002-08-21
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2002-02-04 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 14
    Harvey, Jonathan Richard
    Estate Agent born in September 1960
    Individual (14 offsprings)
    Officer
    1994-07-28 ~ 1998-09-24
    OF - Director → CIF 0
  • 15
    Fitzjohn, Gerald Roy
    Estate Agent born in October 1949
    Individual (29 offsprings)
    Officer
    2002-08-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Fraser, Ian Ronald
    Estate Agent born in January 1954
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 17
    Friend, Norman Leslie
    Chartered Surveyor born in July 1933
    Individual (6 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 18
    Saunders, Michael Brian
    Estate Agent born in May 1950
    Individual (10 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 19
    Swinburne-johnson, Anthony Richard
    Chartered Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    1991-11-04 ~ 1994-01-31
    OF - Director → CIF 0
    Swinburne-johnson, Anthony Richard
    Individual (18 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 20
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2006-01-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 21
    Sweetland, Brian William
    Director & Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    1998-09-24 ~ 2002-08-21
    OF - Director → CIF 0
  • 22
    Hill, Harry Douglas
    Managing Director born in April 1948
    Individual (95 offsprings)
    Officer
    2002-09-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (68 offsprings)
    Officer
    2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual (30 offsprings)
    Officer
    1998-09-24 ~ 2001-10-01
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1998-09-24 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 25
    King, Charles Daniel
    Estate Agency Managing Dir born in October 1955
    Individual (23 offsprings)
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 26
    COUNTRYWIDE LIMITED
    - now 08340090 04947152... (more)
    COUNTRYWIDE PLC - 2021-03-15 08340090 04947152... (more)
    COUNTRYWIDE LIMITED
    - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 27
    COUNTRYWIDE GROUP HOLDINGS LIMITED
    - now 01837522
    BALANUS LIMITED - 2021-03-23 01837522 04991447
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED

Period: 2002-09-10 ~ now
Company number: 02276358
Registered names
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
MADECLEVER LIMITED - 1989-01-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED
    Info
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 2002-09-10
    MADECLEVER LIMITED - 2002-09-10
    Registered number 02276358
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1988-07-12 (37 years 8 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
    Cumbria 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 1
  • 1
    COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED
    - now 02445496
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.