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
    Matthews, Paul David
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Pinkney, Andrew Paul
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    ACTION SPOT LIMITED - 2005-06-30
    Grangefield House, Richardshaw Road, Pudsey, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,965,725 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mackenzie, Laurence Robert
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Phillips, Vincent
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2005-10-31 ~ 2012-12-21
    OF - Director → CIF 0
    Phillips, Vincent
    Individual (22 offsprings)
    Officer
    2005-10-31 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Asquith, Richard William
    Born in October 1944
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    NWF (VENTURE CAPITAL) LP
    Preston Technology Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 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
  • 5
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-08-05 ~ 2005-10-11
    PE - Secretary → CIF 0
  • 6
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-08-05 ~ 2005-10-11
    PE - Director → CIF 0
  • 7
    ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED - now
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COUNTRYMAN DEFENCE LIMITED

Previous names
GWECO 267 LIMITED - 2005-08-24
GWECO 267 LIMITED - 2005-08-17
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-29
1 GBP2023-03-29
Net Assets/Liabilities
1 GBP2024-03-29
1 GBP2023-03-29
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-30 ~ 2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-30 ~ 2024-03-29
Equity
1 GBP2024-03-29
1 GBP2023-03-29

  • COUNTRYMAN DEFENCE LIMITED
    Info
    GWECO 267 LIMITED - 2005-08-24
    GWECO 267 LIMITED - 2005-08-17
    Registered number 05528729
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS
    Private Limited Company incorporated on 2005-08-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.