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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 3
  • 1
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Thomas David
    Born in September 1985
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07 05555391, 09878920
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 2
    Hoyles, Robin Patrick
    Individual (3 offsprings)
    Officer
    1994-11-10 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Pearce, Michael Frank
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2004-04-13
    OF - Director → CIF 0
  • 4
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Cherry, Alan Herbert
    Chairman born in August 1933
    Individual
    Officer
    ~ 2010-01-23
    OF - Director → CIF 0
  • 7
    Baker, Trevor Charles
    Director born in November 1950
    Individual
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 8
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    1994-11-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 10
    Gallagher, Mark
    Chartered Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 11
    Timms, Anthony John
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 12
    Mccormack, Peter
    Individual
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 13
    Carey, Allan Robert
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 14
    Cherry, Graham Stewart
    Born in June 1959
    Individual (36 offsprings)
    Officer
    1994-11-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1993-06-09 ~ 1994-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRENTHALL PARK (ONE) LIMITED

Previous name
Standard Industrial Classification
99999 - Dormant Company

  • BRENTHALL PARK (ONE) LIMITED
    Info
    CHOQS 164 LIMITED - 1989-07-20
    Registered number 02398912
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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