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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
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Woolliscroft, Michael Philip
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2447 LIMITED - 2004-10-01
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Kelley, Ian Russell
    Chief Executive - Partnerships North Division born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Carr-locke, Andrew Charles Phillip
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Whitaker, Gary
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, Ian Calvert
    Executive Chairman born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mcpherson, Iain Duncan
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 7
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2010-01-23
    OF - Director → CIF 0
  • 9
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Gupta, Trisha
    Architect born in May 1947
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2015-09-25
    OF - Director → CIF 0
    Colgrave, Wendy Elizabeth
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 15
    Lyons, Phillip Victor
    Chief Executive - Housebuilding born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-04-17
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

Previous names
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
COUNTRYSIDE PROPERTIES PLC - 2016-01-07
COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    Info
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2020-12-24
    COUNTRYSIDE PROPERTIES PLC - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2020-12-24
    Registered number 05555391
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-06 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    S
    Registered number 05555391
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
    CIF 1
  • COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    S
    Registered number 05555391
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCountryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2023-08-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2023-08-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2023-08-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    COUNTRYSIDE ZEST (BEAULIEU PARK) LLP - 2023-07-03
    icon of addressCountryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-01 ~ 2023-12-20
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-05-01 ~ 2023-12-20
    CIF 1 - LLP Designated Member → ME
  • 5
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    icon of addressCountryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2023-12-08
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2023-08-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2023-08-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    ALNERY NO.2532 LIMITED - 2005-09-13
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    ALNERY NO.2533 LIMITED - 2005-09-13
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressCountryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-07-31
    Person with significant control
    icon of calendar 2021-04-21 ~ 2023-08-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2023-08-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2023-08-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2023-08-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressCountryside House, The Drive, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-28
    Person with significant control
    icon of calendar 2021-04-21 ~ 2023-08-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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