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 9
  • 1
    Stephens, Rupert James
    Chartered Surveyor born in December 1976
    Individual (12 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    House, William James
    Director born in July 1986
    Individual (7 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Borwick, Thomas James Robert
    Director born in August 1987
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Borwick, Geoffrey Robert James, Lord
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Hobden, Christopher Martin
    Director born in January 1949
    Individual (26 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Leach, Martin Geoffrey
    Land Director born in April 1965
    Individual (8 offsprings)
    Officer
    2020-06-27 ~ now
    OF - Director → CIF 0
  • 7
    SHOO 108 LIMITED - 2004-12-06
    Hatchcroft House, The Green, White Notley, Witham, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,613,260 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 9
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (9 parents, 95 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Gallagher, Mark
    Chartered Surveyor born in December 1950
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    De Blaby, Richard Armand
    Chartered Surveyor born in January 1960
    Individual (40 offsprings)
    Officer
    2001-05-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 5
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2005-01-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 9
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Solicitor Company Director
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 10
    Craymer, Jacqueline Anne
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2013-05-07
    OF - Director → CIF 0
  • 11
    Wright, Martin James
    Solicitor born in May 1957
    Individual (7 offsprings)
    Officer
    2001-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Chapman, Philip Andrew
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Carrington, Andrew Mark
    Commercial Director born in February 1975
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2020-06-27
    OF - Director → CIF 0
  • 14
    Lyons, Phillip Victor
    Chief Executive - Housebuilding born in August 1964
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 15
    Chatham, Mark Philip
    Chartered Surveyor born in November 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 16
    Cherry, Graham Stewart
    Director born in June 1959
    Individual (35 offsprings)
    Officer
    2001-05-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 17
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2001-02-22 ~ 2001-05-01
    PE - Secretary → CIF 0
  • 18
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-04-21 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    BACKPENCIL LIMITED - 2006-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (9 parents, 95 offsprings)
    Person with significant control
    2021-04-21 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Previous names
FOX LANE (CHERTSEY) LIMITED - 2004-12-02
CHOQS 389 LIMITED - 2001-05-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    Info
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Registered number 04165427
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    Private Limited Company incorporated on 2001-02-22 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    S
    Registered number 04165427
    Countryside House, The Drive, Brentwood, Essex, CM13 3AT
    Limited By Shares in Comapnies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.