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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 18
  • 1
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (44 offsprings)
    Officer
    2011-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ditchburn, Lars Leighton
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Ditchburn, Nicola Jane
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 8
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (67 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (67 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Beckett, Richard Charles
    Individual (31 offsprings)
    Officer
    2002-07-16 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 11
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    Robins, Gary
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 13
    Sargeant, Lorna
    Born in January 1968
    Individual (1 offspring)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 15
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (62 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 16
    CITY & COUNTRY GROUP PLC
    - now 04367666 04487221
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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, 41791 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 18
    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, 39012 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY ESTATES LTD

Period: 2008-08-22 ~ now
Company number: 04487221
Registered names
CITY & COUNTRY ESTATES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cost of Sales
-20,099 GBP2024-08-01 ~ 2025-07-31
-14,440 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-2,692 GBP2024-08-01 ~ 2025-07-31
1,352 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-4,010 GBP2024-08-01 ~ 2025-07-31
4,601 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-4,010 GBP2024-08-01 ~ 2025-07-31
4,601 GBP2023-08-01 ~ 2024-07-31
Investment Property
469,200 GBP2025-07-31
469,200 GBP2024-07-31
Debtors
6,446 GBP2025-07-31
4,704 GBP2024-07-31
Cash at bank and in hand
4,042 GBP2025-07-31
56,012 GBP2024-07-31
Current Assets
10,488 GBP2025-07-31
60,716 GBP2024-07-31
Creditors
Amounts falling due within one year
-31,922 GBP2025-07-31
-78,140 GBP2024-07-31
Net Current Assets/Liabilities
-21,434 GBP2025-07-31
-17,424 GBP2024-07-31
Total Assets Less Current Liabilities
447,766 GBP2025-07-31
451,776 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
447,666 GBP2025-07-31
451,676 GBP2024-07-31
447,075 GBP2023-07-31
Equity
447,766 GBP2025-07-31
451,776 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-4,010 GBP2024-08-01 ~ 2025-07-31
4,601 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
469,200 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
500 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
5,946 GBP2025-07-31
4,704 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
6,446 GBP2025-07-31
4,704 GBP2024-07-31
Trade Creditors/Trade Payables
Current
810 GBP2025-07-31
0 GBP2024-07-31
Amounts owed to group undertakings
Current
26,917 GBP2025-07-31
72,212 GBP2024-07-31
Other Creditors
Current
4,195 GBP2025-07-31
5,928 GBP2024-07-31
Creditors
Current
31,922 GBP2025-07-31
78,140 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31

  • CITY & COUNTRY ESTATES LTD
    Info
    CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
    CITY & COUNTRY GROUP LIMITED - 2008-08-22
    Registered number 04487221
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.