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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 3
  • 1
    Bennett, Caron Ann
    Born in April 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Gary Downer
    Born in October 1967
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lal, Roger
    Born in May 1965
    Individual (99 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Downer, John Gary
    Company Director born in October 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    King, Paul Anthony
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-02-04
    OF - Director → CIF 0
    King, Paul Anthony
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 3
    SHOOSMITHS NOMINEES LIMITED - now
    KELNIGHT LIMITED - 2001-02-23
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-07-04 ~ 2006-01-23
    PE - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-07-04 ~ 2006-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE PROPERTY INVESTMENTS LIMITED

Previous name
SHOO 162 LIMITED - 2005-08-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
    Info
    SHOO 162 LIMITED - 2005-08-22
    Registered number 05498289
    icon of addressThe Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands B94 5LH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05498289
    icon of addressThe Old School House, Forshaw Heath Lane, Earlswood, Solihull, England, B94 5LH
    ENGLAND
    CIF 1
  • COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05498289
    icon of addressThe Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England, B94 5LH
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressSt Pauls House, 21-23 St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,312 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressThe Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-09-09 ~ now
    CIF 15 - LLP Designated Member → ME
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-09-09 ~ now
    CIF 11 - LLP Designated Member → ME
  • 5
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-09-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    icon of addressThe Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2012-08-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    icon of addressThe Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 8
    icon of addressThe Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    CIF 13 - LLP Designated Member → ME
  • 9
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,467 GBP2020-03-30
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of addressSt Pauls House, 23 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2022-02-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 12
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 14
    icon of addressSt Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,863 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 16
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 17
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-09-09 ~ now
    CIF 7 - LLP Designated Member → ME
  • 18
    icon of addressSt Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    icon of addressThe Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    CIF 9 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of addressSt Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -137,588 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-06-06 ~ 2019-09-30
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressSt Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,863 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-09-22 ~ 2018-04-19
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of addressThe Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2019-08-30
    CIF 1 - LLP Designated Member → ME

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