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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
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bennett, Caron Ann
    Born in April 1964
    Individual (67 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Lal, Roger
    Born in May 1965
    Individual (101 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Downer, John Gary
    Born in October 1967
    Individual (67 offsprings)
    Officer
    2005-10-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    King, Paul Anthony
    Individual (5 offsprings)
    Officer
    2005-10-12 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 3
    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 (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-08 ~ 2005-10-12
    PE - Director → CIF 0
  • 4
    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 (2 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-08 ~ 2005-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CWPH TRENT BRIDGE PHASE 2 LIMITED

Previous names
COUNTRYWIDE HOMES (UK) LIMITED - 2017-11-09
SHOO 196 LIMITED - 2005-11-02 03958925, 05961355, 05961426... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CWPH TRENT BRIDGE PHASE 2 LIMITED
    Info
    COUNTRYWIDE HOMES (UK) LIMITED - 2017-11-09
    SHOO 196 LIMITED - 2017-11-09
    Registered number 05557452
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands B94 5LH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CWPH TRENT BRIDGE PHASE 2 LIMITED
    S
    Registered number 05557452
    The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom, B94 5LH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRENT BRIDGE QUAYS (PHASE II) LLP
    OC419865
    St Pauls House, 23 St Pauls Square, Birmingham, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-10 ~ now
    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.