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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 5
  • 1
    Massey, Robert Alan
    Born in January 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Director → CIF 0
    Mr Robert Alan Massey
    Born in January 1960
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Clive George Ponder
    Born in December 1952
    Individual (17 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tattam, Spencer Thomas
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Ponder, Charlotte Ella
    Born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Houston, Andrew Brian
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Robert Alan Massey
    Born in January 1960
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mbanefo-harris, Anthony
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Ponder, Clive George
    Legal Consultant born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2024-12-12
    OF - Director → CIF 0
    Ponder, Clive George
    Legal Consultant
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2024-12-12
    OF - Secretary → CIF 0
    Mr Clive George Ponder
    Born in December 1952
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Matalon Business Center, Po Box 213, 5th Floor, Suite 500, Coney Drive, Belize City, Belize
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

Previous names
COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06
COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Intangible Assets
27,945 GBP2025-01-31
42,433 GBP2024-01-31
Property, Plant & Equipment
132,476 GBP2025-01-31
190,291 GBP2024-01-31
Fixed Assets
160,421 GBP2025-01-31
232,724 GBP2024-01-31
Debtors
3,675,232 GBP2025-01-31
3,049,850 GBP2024-01-31
Cash at bank and in hand
253,319 GBP2025-01-31
174,392 GBP2024-01-31
Current Assets
3,928,551 GBP2025-01-31
3,224,242 GBP2024-01-31
Creditors
Current
3,120,238 GBP2025-01-31
3,134,549 GBP2024-01-31
Net Current Assets/Liabilities
808,313 GBP2025-01-31
89,693 GBP2024-01-31
Total Assets Less Current Liabilities
968,734 GBP2025-01-31
322,417 GBP2024-01-31
Net Assets/Liabilities
936,028 GBP2025-01-31
275,348 GBP2024-01-31
Equity
Called up share capital
250,000 GBP2025-01-31
250,000 GBP2024-01-31
Retained earnings (accumulated losses)
686,028 GBP2025-01-31
25,348 GBP2024-01-31
Equity
936,028 GBP2025-01-31
275,348 GBP2024-01-31
Average Number of Employees
1242024-02-01 ~ 2025-01-31
1162023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2024-01-31
Other than goodwill
69,440 GBP2024-01-31
Intangible Assets - Gross Cost
75,440 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,200 GBP2025-01-31
600 GBP2024-01-31
Other than goodwill
46,295 GBP2025-01-31
32,407 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
47,495 GBP2025-01-31
33,007 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
600 GBP2024-02-01 ~ 2025-01-31
Other than goodwill
13,888 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
14,488 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
4,800 GBP2025-01-31
5,400 GBP2024-01-31
Other than goodwill
23,145 GBP2025-01-31
37,033 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
816,355 GBP2025-01-31
782,125 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
683,879 GBP2025-01-31
591,834 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,045 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
132,476 GBP2025-01-31
190,291 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
108,101 GBP2025-01-31
312,276 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
3,567,131 GBP2025-01-31
2,737,574 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,675,232 GBP2025-01-31
3,049,850 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,842,874 GBP2025-01-31
2,073,886 GBP2024-01-31
Other Taxation & Social Security Payable
Current
808,110 GBP2025-01-31
645,521 GBP2024-01-31
Other Creditors
Current
469,254 GBP2025-01-31
415,142 GBP2024-01-31
Related profiles found in government register
  • COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
    Info
    COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06
    COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2009-11-06
    Registered number 04844596
    icon of addressGables House, 62 Kenilworth Road, Leamington Spa CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
    S
    Registered number 04844596
    icon of addressGables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
    Limited Company in Cardiff Companies Registry, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressMidway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    88,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    AIRPAC DUCT LIMITED - 1984-02-01
    icon of addressWest Walk Building, 110 Regent Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    -39,783 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Banstead Road, Carshalton, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    102 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address84-86 Baggrave Street, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LEICESTER LABLES LIMITED - 1988-03-07
    LEICESTER LABELS PLC - 2005-06-29
    icon of addressBlb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    184,720 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MIDLAND COMBUSTION HOLDING LIMITED - 1997-10-14
    MIDLAND COMBUSTION LIMITED - 1994-08-16
    icon of addressOak House, 317 Golden Hill Lane, Leyland, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    565,847 GBP2019-07-31
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GLASSJEWEL LIMITED - 1984-11-27
    HALIA (HOLDINGS) LIMITED - 2004-01-21
    icon of addressUnits 2-4 Cotton Drive Industrial Estate, Dalehouse Lane, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,783,199 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 4
  • 1
    icon of addressHeritage House, Pool Road, West Molesey, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address4 Queen Street, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressGables House, Kenilworth Road, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    148,934 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of addressUnit 2 Stonedale Road, Stonehouse, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,382 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-31 ~ 2025-05-02
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.