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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 28
  • 1
    Colgrave, Wendy Elizabeth
    Born in January 1965
    Individual (33 offsprings)
    Officer
    2004-04-13 ~ 2004-06-28
    OF - Director → CIF 0
    2005-03-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Rickman, Bryan Colin
    Born in February 1971
    Individual (77 offsprings)
    Officer
    2003-06-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 4
    Cherry, Richard Stephen
    Born in March 1961
    Individual (94 offsprings)
    Officer
    2004-03-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Macey, Verity Ann
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Nobbs, Edward William
    Born in February 1991
    Individual (43 offsprings)
    Officer
    2024-07-10 ~ 2025-08-06
    OF - Director → CIF 0
  • 7
    Strachan, Philip David
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2004-03-26 ~ 2004-06-28
    OF - Director → CIF 0
  • 8
    Kelley, Ian Russell
    Born in October 1961
    Individual (53 offsprings)
    Officer
    2004-06-28 ~ 2005-05-16
    OF - Director → CIF 0
  • 9
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2004-03-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 11
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2004-06-28 ~ 2006-06-20
    OF - Director → CIF 0
  • 12
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (154 offsprings)
    Officer
    2004-06-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 13
    Sethi, Nishi
    Born in August 1958
    Individual (153 offsprings)
    Officer
    2003-06-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 14
    Fowler, Mark Townshend
    Born in November 1970
    Individual (83 offsprings)
    Officer
    2025-08-06 ~ 2026-05-29
    OF - Director → CIF 0
  • 15
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    2004-03-17 ~ 2004-03-23
    OF - Director → CIF 0
    2004-03-24 ~ 2007-09-30
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Individual (124 offsprings)
    Officer
    2004-03-17 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 16
    Dickson, Pamela Simone
    Born in November 1967
    Individual (107 offsprings)
    Officer
    2004-03-26 ~ 2004-10-08
    OF - Director → CIF 0
    2005-05-13 ~ 2006-06-20
    OF - Director → CIF 0
    2007-08-10 ~ 2009-08-05
    OF - Director → CIF 0
  • 17
    Haynes, Oliver Richard
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2020-07-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Everett, David
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Williams, Peter Keith
    Born in May 1983
    Individual (23 offsprings)
    Officer
    2020-03-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 20
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2004-06-28 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 21
    Brooking, Catherine Elizabeth
    Development Director born in April 1966
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 23
    Travers, Antony
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 24
    Mellor, Philip
    Land Director born in November 1968
    Individual (10 offsprings)
    Officer
    2020-07-04 ~ 2023-10-11
    OF - Director → CIF 0
  • 25
    Barclay, Suzanne Victoria
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2006-06-20 ~ 2007-08-10
    OF - Director → CIF 0
  • 26
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 173 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 27
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 298 offsprings)
    Officer
    2003-06-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 28
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 09878920... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (42 parents, 133 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

Period: 2004-03-17 ~ now
Company number: 04814588
Registered names
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED - now
CHOQS 441 LIMITED - 2004-03-17 05275737... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    Info
    CHOQS 441 LIMITED - 2004-03-17
    Registered number 04814588
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    S
    Registered number 04814588
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COUNTRYSIDE SEVEN LIMITED
    04422683
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAROLD WOOD MANAGEMENT LIMITED
    08536765
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.