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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 6
  • 1
    Bennett, Caron Ann
    Born in April 1964
    Individual (68 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 2
    King, Paul Anthony
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2007-03-01 ~ 2009-02-04
    OF - Director → CIF 0
    King, Paul Anthony
    Finance Director
    Individual (36 offsprings)
    Officer
    2006-01-23 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 3
    Lal, Roger
    Born in May 1965
    Individual (106 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Downer, John Gary
    Company Director born in October 1967
    Individual (93 offsprings)
    Officer
    2006-01-23 ~ 2014-03-07
    OF - Director → CIF 0
    Mr John Gary Downer
    Born in October 1967
    Individual (93 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2005-07-04 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2005-07-04 ~ 2006-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE PROPERTY INVESTMENTS LIMITED

Period: 2005-08-22 ~ now
Company number: 05498289
Registered names
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED - now
SHOO 162 LIMITED - 2005-08-22 13407346... (more)
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
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands B94 5LH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05498289
    The Old School House, Forshaw Heath Lane, Earlswood, Solihull, England, B94 5LH
    ENGLAND
    CIF 1
  • COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05498289
    The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England, B94 5LH
    CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ARIEL HOUSE (SHELDON) LIMITED
    15126799
    St Pauls House, 21-23 St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-23 ~ 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
  • 2
    CASSIDY GROUP (NORRIS HOUSE) LLP
    OC426341
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-09-09 ~ now
    CIF 15 - LLP Designated Member → ME
  • 3
    COVENTRY GREYFRIARS LLP
    OC420361
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    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
    2017-12-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    GALLIUM PROPERTY INVESTMENTS LLP
    OC345054
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-09-09 ~ now
    CIF 11 - LLP Designated Member → ME
  • 5
    HAGLEY PROPERTY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    OC341997
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-09-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    INVESTIN ASSET MANAGEMENT LLP
    OC377930
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-08-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    INVESTIN MANAGEMENT (UNION STREET) LLP
    OC382269
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    Officer
    2013-02-07 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 8
    INVESTIN MANAGEMENT (WESTMINSTER) LLP
    OC387127
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2013-08-08 ~ now
    CIF 13 - LLP Designated Member → ME
  • 9
    LIVERSAGE STREET (DERBY) LIMITED
    10804957
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ 2019-09-30
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LORDSWOOD PROPERTY DEVELOPMENTS LIMITED
    10697113
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MEADOW LANE PHASE 3 LLP
    OC441181
    St Pauls House, 23 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-02-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    MERCURY BLUE PROPERTY INVESTMENTS LLP
    OC345055
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-09-09 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    NAPTON PROPERTY INVESTMENTS LIMITED
    10490503
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 14
    NEON PROPERTY INVESTMENTS LLP
    OC342116 OC342114
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-09-09 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 15
    QH COVENTRY LIMITED
    10125917
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ 2018-04-19
    CIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-16 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    RADON PROPERTY INVESTMENTS LLP
    OC342112
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-09-09 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 17
    RHODIUM PROPERTY INVESTMENTS LLP
    OC345052
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    Officer
    2012-09-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 18
    SELENIUM PROPERTY INVESTMENTS LLP
    OC342111
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-09-09 ~ now
    CIF 7 - LLP Designated Member → ME
  • 19
    STREETSBROOK PROPERTY DEVELOPMENTS LLP
    OC422183
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-15 ~ 2019-08-30
    CIF 1 - LLP Designated Member → ME
  • 20
    TRENT BRIDGE QUAYS LIMITED
    10374643
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ now
    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
  • 21
    XENON PROPERTY INVESTMENTS LLP
    OC342114 OC342116
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-09-09 ~ dissolved
    CIF 9 - LLP Designated Member → ME

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