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 3
  • 1
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Thomas David
    Born in September 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Hoyles, Robin Patrick
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Roughton, Dominic David
    Trainee Solicitor born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-09 ~ 1992-10-27
    OF - Director → CIF 0
  • 3
    Crook, Christopher Peter
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-15
    OF - Director → CIF 0
  • 4
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 6
    Rawson, Richard Gary
    Director Sales born in February 1963
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2002-08-16
    OF - Director → CIF 0
  • 7
    Burton, Steven David
    Development Director born in August 1957
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Pearce, Michael Frank
    Chartered Accountant born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-27 ~ 1997-03-11
    OF - Director → CIF 0
    Pearce, Michael Frank
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-27 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 9
    Baxter, Philip Stephen Neal
    Director(Land) born in September 1954
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1997-07-15
    OF - Director → CIF 0
  • 10
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 11
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1997-03-11
    OF - Director → CIF 0
  • 12
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Gasper, Paul Richard Mark
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Cherry, Richard Stephen
    Chartered Surveyor born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 1997-03-11
    OF - Director → CIF 0
    icon of calendar 1999-01-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Freeman, Gary Arthur
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Doig, David John
    Director(Construction) born in June 1945
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2005-12-08
    OF - Director → CIF 0
  • 17
    Sheldon, Jeremy Nigel
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1992-10-27
    OF - Director → CIF 0
    Sheldon, Jeremy Nigel
    Solicitor
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1992-10-27
    OF - Secretary → CIF 0
  • 18
    Coxshall, Susan Margaret
    Assistant Company Secretary born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 19
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 1999-04-16
    OF - Director → CIF 0
  • 20
    Whitaker, Gary Neville
    General Counsel born in August 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2003-12-18
    OF - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-02 ~ 1992-10-09
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-02 ~ 1992-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED

Previous name
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
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
    icon of addressCountryside House, The Drive Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-02 (33 years 4 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.