logo
explain how to read the page

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 4
  • 1
    Berger, Geoffrey David
    Born in November 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ now
    OF - Director → CIF 0
    Berger, Geoffrey David
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Berger, Ann Leonora Judith
    Born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Philip Louis
    Born in November 1944
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ now
    OF - Director → CIF 0
  • 4
    ADVISER (136) LIMITED - 1991-05-14
    icon of addressSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    521,652 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ash, Sally Ann
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 2
    Berger, Geoffrey David
    Banker born in November 1945
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Stern, Simon Perry
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 4
    Resnick, Charles Alexander
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Wood, Maurice Thomas
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 6
    Mansell, Richard
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
    Mansell, Richard Harvey
    Director born in January 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2018-04-14
    OF - Director → CIF 0
  • 7
    Prag, Julia
    Administrator
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 8
    Cohen, Harvey
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Hill, Michael Douglas
    Banker born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 10
    Stevenson, Paul Edwin
    Bank Officer born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Sheldon, Howard Marc
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 12
    Masney, Thomas Peter
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1998-10-30
    OF - Director → CIF 0
    Masney, Thomas Peter
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 13
    Stern, David Leon
    Finance Company Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 14
    Brownstein, Ian Jeffrey
    Chartered Accountant born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
    Brownstein, Ian Jeffrey
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE CREDIT CORPORATION LIMITED

Previous name
MACTREE FINANCE LIMITED - 1989-04-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
560 GBP2024-03-31
526 GBP2023-03-31
Creditors
Current
-764,183 GBP2024-03-31
-760,383 GBP2023-03-31
Net Current Assets/Liabilities
-763,623 GBP2024-03-31
-759,857 GBP2023-03-31
Total Assets Less Current Liabilities
-763,623 GBP2024-03-31
-759,857 GBP2023-03-31
Equity
-763,623 GBP2024-03-31
-759,857 GBP2023-03-31

Related profiles found in government register
  • COUNTRYWIDE CREDIT CORPORATION LIMITED
    Info
    MACTREE FINANCE LIMITED - 1989-04-28
    Registered number 02336644
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 1989-01-19 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • COUNTRYWIDE CREDIT CORPORATION LIMITED
    S
    Registered number 02336644
    icon of addressSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
    Private Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLD MARKET WAY RESIDENTIAL LIMITED - 2009-10-31
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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