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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 4
  • 1
    Wright, Thomas David
    Born in September 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Slavin, Philip Simon
    Born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    icon of address180 Great Portland Street, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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 – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Esfandi, Joseph
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2018-03-02
    OF - Director → CIF 0
    Tatford, Simon Andrew
    Director Of Tax And Group Transactions born in July 1978
    Individual (164 offsprings)
    icon of calendar 2021-08-24 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Hare, Alexander Edward Compton
    Chartered Accountant born in June 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2003-11-13
    OF - Director → CIF 0
  • 6
    Hoyle, Robin Patrick
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2002-09-27
    OF - Director → CIF 0
    Hoyle, Robin Patrick
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 7
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Carrington, Andrew Mark
    Commercial Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 10
    Travers, Antony
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2017-06-19
    OF - Director → CIF 0
  • 12
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2011-03-24
    OF - Director → CIF 0
  • 13
    Veitch, Giles Robert Justin
    Chartered Surveyor born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2003-07-16
    OF - Director → CIF 0
  • 14
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    James, Maxwell David Shaw
    Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2017-06-19
    OF - Director → CIF 0
  • 18
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2018-03-01
    OF - Director → CIF 0
  • 19
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 20
    Gallagher, Mark
    Chartered Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

Previous name
COUNTRYSIDE SIX LIMITED - 2003-09-12
Standard Industrial Classification
74990 - Non-trading 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
0 GBP2021-09-30
0 GBP2020-09-30
Cash at bank and in hand
13,121 GBP2021-09-30
13,181 GBP2020-09-30
Current assets - Investments
0 GBP2021-09-30
0 GBP2020-09-30
Current Assets
13,121 GBP2021-09-30
13,181 GBP2020-09-30
Creditors
Amounts falling due within one year
-10,000 GBP2021-09-30
-10,000 GBP2020-09-30
Net Current Assets/Liabilities
3,121 GBP2021-09-30
3,181 GBP2020-09-30
Total Assets Less Current Liabilities
3,121 GBP2021-09-30
3,181 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Assets/Liabilities
3,121 GBP2021-09-30
3,181 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 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)
2,121 GBP2021-09-30
2,181 GBP2020-09-30
Equity
3,121 GBP2021-09-30
3,181 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

  • COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
    Info
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Registered number 04422687
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.