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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
Ceased 16
  • 1
    Mcpherson, Iain Duncan
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2015-09-25
    OF - Director → CIF 0
    Colgrave, Wendy Elizabeth
    Accountant
    Individual (3 offsprings)
    Officer
    2008-08-04 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 3
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 4
    Lyons, Phillip Victor
    Chief Executive - Housebuilding born in August 1964
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Kelley, Ian Russell
    Chief Executive - Partnerships North Division born in October 1961
    Individual (8 offsprings)
    Officer
    2017-05-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 7
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual
    Officer
    2005-09-06 ~ 2010-01-23
    OF - Director → CIF 0
  • 8
    Whitaker, Gary
    Individual
    Officer
    2015-07-27 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 9
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Sutcliffe, Ian Calvert
    Executive Chairman born in July 1959
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2005-09-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (306 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 13
    Carr-locke, Andrew Charles Phillip
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2014-05-16
    OF - Director → CIF 0
  • 14
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Gupta, Trisha
    Architect born in May 1947
    Individual
    Officer
    2005-09-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Cherry, Graham Stewart
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2005-09-06 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

Previous names
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07 09878920, 00614864
COUNTRYSIDE PROPERTIES PLC - 2016-01-07 09878920, 00614864
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07 00614864
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 LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES PLC - 2020-12-24
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2020-12-24
    Registered number 05555391
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-06 (20 years 6 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
    Countryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
    CIF 1
  • COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    S
    Registered number 05555391
    11, 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 (UK) LIMITED
    - now 00614864 09878920, 05555391, 05555391
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07 05555391
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GREENWICH MILLENNIUM VILLAGE LIMITED
    03648005
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    COUNTRYSIDE CAMBRIDGE ONE LIMITED
    06164435
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    COUNTRYSIDE CAMBRIDGE TWO LIMITED
    06165337
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    COUNTRYSIDE FOUR LIMITED
    04422692
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ 2023-08-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    COUNTRYSIDE L&Q (BEAULIEU) LLP
    - now OC340340
    COUNTRYSIDE ZEST (BEAULIEU PARK) LLP
    - 2023-07-03 OC340340
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2021-05-01 ~ 2023-12-20
    CIF 1 - LLP Designated Member → ME
  • 5
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02 04813576, 02503608, 04606893... (more)
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ 2023-12-08
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
    - now 05852497
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ 2023-08-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    COUNTRYSIDE PROPERTIES (STRATEGIC LAND) LIMITED
    13095281
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
    - now 05529370
    ALNERY NO.2532 LIMITED - 2005-09-13 07622903, 07101626, 01438185... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
    - now 05529369
    ALNERY NO.2533 LIMITED - 2005-09-13 07622903, 07101626, 01438185... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    DUNTON GARDEN SUBURB LIMITED
    09421806
    Countryside 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
    2021-04-21 ~ 2023-08-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    KNIGHT STRATEGIC LAND LIMITED
    - now 06829769
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    MILLGATE (UK) HOLDINGS LIMITED
    08860850
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ 2023-08-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    NEWHALL LAND LIMITED
    10506583
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    SPRINGHEAD RESIDENT MANAGEMENT COMPANY LIMITED
    10095714
    Countryside House, The Drive, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-28
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.