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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 4
  • 1
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Thomas David
    Born in September 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 4
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Cherry, Alan Herbert
    Chairman born in August 1933
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2010-01-23
    OF - Director → CIF 0
  • 6
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-27 ~ 2006-03-23
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-27 ~ 2006-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED

Previous name
BACKPENCIL LIMITED - 2006-03-24
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    Info
    BACKPENCIL LIMITED - 2006-03-24
    Registered number 05722274
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    S
    Registered number 05722274
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCountryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 4
    icon of addressCountryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-03-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressCountryside House, The Drive, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-08-04 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 13
  • 1
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-09 ~ 2020-12-23
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-12-09 ~ 2020-12-23
    CIF 9 - LLP Designated Member → ME
  • 2
    icon of addressCountryside House, The Drive, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-24 ~ 2021-09-30
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-09-24 ~ 2021-09-30
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-11 ~ 2021-09-09
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-08-11 ~ 2021-09-09
    CIF 6 - LLP Designated Member → ME
  • 4
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2020-09-30
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-09-25 ~ 2020-09-30
    CIF 10 - LLP Designated Member → ME
  • 6
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2021-09-22
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-07-16 ~ 2021-09-22
    CIF 7 - LLP Designated Member → ME
  • 7
    icon of addressCountryside House, The Drive, Brentwood, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-13 ~ 2022-06-14
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-04-13 ~ 2022-06-14
    CIF 12 - LLP Designated Member → ME
  • 8
    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 2016-04-06 ~ 2021-04-30
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2008-09-24 ~ 2021-04-30
    CIF 14 - LLP Designated Member → ME
  • 9
    icon of addressCountryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-09-16
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-05-21 ~ 2021-09-16
    CIF 13 - LLP Designated Member → ME
  • 10
    icon of addressCountryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2015-01-30
    CIF 15 - LLP Designated Member → ME
  • 11
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-03-31
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-02-15 ~ 2021-03-31
    CIF 8 - LLP Designated Member → ME
  • 12
    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 2016-04-06 ~ 2021-04-21
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-10-27
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-22 ~ 2021-10-27
    CIF 4 - LLP Designated Member → ME

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