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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 7
  • 1
    Fisher, Andrew Leslie
    Property Manager born in January 1948
    Individual (14 offsprings)
    Officer
    1998-11-30 ~ 2004-04-23
    OF - Director → CIF 0
  • 2
    Whitmore, John Richard
    Chartered Surveyor born in January 1942
    Individual (17 offsprings)
    Officer
    1998-08-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (64 offsprings)
    Officer
    1999-01-04 ~ 2004-04-21
    OF - Director → CIF 0
  • 4
    Grove, Brian Antony
    Surveyor born in October 1946
    Individual (29 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Grove, Brian Antony
    Surveyor
    Individual (29 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Brian Antony Grove
    Born in October 1946
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual (46 offsprings)
    Officer
    1999-01-04 ~ 2004-04-21
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-07-03 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-07-03 ~ 1998-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED

Period: 1998-08-20 ~ 2020-03-03
Company number: 03592162
Registered names
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED - Dissolved
LORNWARD LIMITED - 1998-08-20
Standard Industrial Classification
43320 - Joinery Installation
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
31,896 GBP2018-03-31
31,896 GBP2017-03-31
Creditors
Amounts falling due within one year
43,229 GBP2018-03-31
43,229 GBP2017-03-31
Net Current Assets/Liabilities
11,333 GBP2018-03-31
11,333 GBP2017-03-31
Total Assets Less Current Liabilities
-11,333 GBP2018-03-31
-11,333 GBP2017-03-31
Equity
Called up share capital
200 GBP2018-03-31
200 GBP2017-03-31
Retained earnings (accumulated losses)
-11,533 GBP2018-03-31
-11,533 GBP2017-03-31
Equity
-11,333 GBP2018-03-31
-11,333 GBP2017-03-31
Trade Debtors/Trade Receivables
31,896 GBP2018-03-31
31,896 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,229 GBP2018-03-31
43,229 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2018-03-31
200 shares2017-03-31

  • COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
    Info
    LORNWARD LIMITED - 1998-08-20
    Registered number 03592162
    Counsells 49 Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 and dissolved on 2020-03-03 (21 years 8 months). The company status is Dissolved.
    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.