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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 26
  • 1
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (32 offsprings)
    Officer
    2002-07-15 ~ 2003-12-18
    OF - Director → CIF 0
  • 2
    Crook, Christopher Peter
    Chartered Surveyor born in April 1958
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 1999-04-15
    OF - Director → CIF 0
  • 3
    Burton, Steven David
    Development Director born in August 1957
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2004-06-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 5
    Hoyles, Robin Patrick
    Solicitor
    Individual (120 offsprings)
    Officer
    1997-03-11 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Bates, Clare Jane
    Born in February 1976
    Individual (156 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (42 offsprings)
    Officer
    1997-03-11 ~ 1999-04-16
    OF - Director → CIF 0
  • 8
    Pearce, Michael Frank
    Chartered Accountant born in October 1943
    Individual (36 offsprings)
    Officer
    1992-10-27 ~ 1997-03-11
    OF - Director → CIF 0
    Pearce, Michael Frank
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1992-10-27 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 9
    Whitaker, Gary Neville
    General Counsel born in August 1977
    Individual (100 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Roughton, Dominic David
    Trainee Solicitor born in April 1969
    Individual (14 offsprings)
    Officer
    1992-10-09 ~ 1992-10-27
    OF - Director → CIF 0
  • 11
    Coxshall, Susan Margaret
    Assistant Company Secretary born in October 1947
    Individual (22 offsprings)
    Officer
    2002-12-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 12
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (140 offsprings)
    Officer
    2017-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Sheldon, Jeremy Nigel
    Solicitor born in October 1952
    Individual (22 offsprings)
    Officer
    1992-10-09 ~ 1992-10-27
    OF - Director → CIF 0
    Sheldon, Jeremy Nigel
    Solicitor
    Individual (22 offsprings)
    Officer
    1992-10-09 ~ 1992-10-27
    OF - Secretary → CIF 0
  • 14
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual (57 offsprings)
    Officer
    1992-10-27 ~ 1997-03-11
    OF - Director → CIF 0
  • 15
    Doig, David John
    Director(Construction) born in June 1945
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 2005-12-08
    OF - Director → CIF 0
  • 16
    Cherry, Richard Stephen
    Chartered Surveyor born in March 1961
    Individual (94 offsprings)
    Officer
    1992-10-27 ~ 1997-03-11
    OF - Director → CIF 0
    1999-01-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Freeman, Gary Arthur
    Company Director born in February 1958
    Individual (14 offsprings)
    Officer
    1999-04-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 19
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Baxter, Philip Stephen Neal
    Director(Land) born in September 1954
    Individual (5 offsprings)
    Officer
    1997-03-11 ~ 1997-07-15
    OF - Director → CIF 0
  • 21
    Gasper, Paul Richard Mark
    Company Director born in July 1963
    Individual (36 offsprings)
    Officer
    1998-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Rawson, Richard Gary
    Director Sales born in February 1963
    Individual (7 offsprings)
    Officer
    1997-03-11 ~ 2002-08-16
    OF - Director → CIF 0
  • 23
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    1992-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-02 ~ 1992-10-09
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-02 ~ 1992-10-09
    OF - Nominee Director → CIF 0
  • 26
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 09878920, 05555391, 05555391
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07 05555391
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED

Linked company numbers found in government register: 02752636, 02752637, 02752638
Previous name
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30 02703953
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2021-09-30
0 GBP2020-09-30
Intangible Assets
0 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets - Investments
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets
0 GBP2021-09-30
0 GBP2020-09-30
Total Inventories
0 GBP2021-09-30
0 GBP2020-09-30
Debtors
2 GBP2021-09-30
50,000 GBP2020-09-30
Cash at bank and in hand
0 GBP2021-09-30
2 GBP2020-09-30
Current assets - Investments
0 GBP2021-09-30
0 GBP2020-09-30
Current Assets
2 GBP2021-09-30
50,002 GBP2020-09-30
Creditors
Amounts falling due within one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Current Assets/Liabilities
2 GBP2021-09-30
50,002 GBP2020-09-30
Total Assets Less Current Liabilities
2 GBP2021-09-30
50,002 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
50,002 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-09-30
50,002 GBP2020-09-30
Share premium
0 GBP2021-09-30
0 GBP2020-09-30
Revaluation reserve
0 GBP2021-09-30
0 GBP2020-09-30
Retained earnings (accumulated losses)
1 GBP2021-09-30
0 GBP2020-09-30
Equity
2 GBP2021-09-30
50,002 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
  • COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
    Info
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Registered number 02752636
    Countryside House, The Drive Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-02 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments 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.