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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
    Mr John Gary Downer
    Born in October 1967
    Individual (67 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bennett, Caron Ann
    Born in April 1964
    Individual (67 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Lal, Roger
    Born in May 1965
    Individual (101 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Downer, John Gary
    Company Director born in October 1967
    Individual (67 offsprings)
    Officer
    2006-01-23 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    King, Paul Anthony
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2009-02-04
    OF - Director → CIF 0
    King, Paul Anthony
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 3
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan 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
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 165 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
    Related registration: 05349889
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 8 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
    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
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    St 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
    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
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (2 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
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-12-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (2 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
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (2 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
    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
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (2 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
    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
    The 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
    2017-03-29 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
  • 11
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 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
  • 12
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    Other registered numbers: OC342114, OC342114
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 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
  • 14
    St 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
    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
  • 15
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 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
  • 16
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 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
  • 17
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (2 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
  • 18
    St 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
    2016-09-14 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Other registered numbers: OC342116, OC342116
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 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
Ceased 3
  • 1
    St 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
    2017-06-06 ~ 2019-09-30
    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
  • 2
    St 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
    2016-09-22 ~ 2018-04-19
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-15 ~ 2019-08-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.