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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (140 offsprings)
    Officer
    2017-01-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (32 offsprings)
    Officer
    2006-03-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2006-03-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 6
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Cherry, Alan Herbert
    Chairman born in August 1933
    Individual (57 offsprings)
    Officer
    2006-09-05 ~ 2010-01-23
    OF - Director → CIF 0
  • 9
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2006-03-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2006-03-23 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 11
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-02-27 ~ 2006-03-23
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 164 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 15
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 09878920... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (39 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-02-27 ~ 2006-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED

Period: 2006-03-24 ~ now
Company number: 05722274
Registered names
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED - now
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
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    S
    Registered number 05722274
    11, 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 18
  • 1
    BRACKNELL FOREST CAMBIUM PARTNERSHIP LLP
    OC434623
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    2020-12-09 ~ 2020-12-23
    CIF 9 - LLP Designated Member → ME
  • 2
    BROMLEY REGENERATION (CALVERLEY CLOSE) LLP
    OC439276
    Countryside House, The Drive, Brentwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ 2021-09-30
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-09-24 ~ 2021-09-30
    CIF 5 - LLP Designated Member → ME
  • 3
    BROMLEY REGENERATION (PIKE CLOSE) LLP
    OC438700
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ 2021-09-09
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-11 ~ 2021-09-09
    CIF 6 - LLP Designated Member → ME
  • 4
    CAMBRIDGE MEDIPARK LIMITED
    - now 04620453 04563416
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAMBRIDGE ROAD (RBK) LLP
    OC433508
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-25 ~ 2020-09-30
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-09-25 ~ 2020-09-30
    CIF 10 - LLP Designated Member → ME
  • 6
    CAMDEN DEVELOPMENT PARTNERSHIP LLP
    OC438369
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    2021-07-16 ~ 2021-09-22
    CIF 7 - LLP Designated Member → ME
  • 7
    CLAPHAM PARK (METROPOLITAN COUNTRYSIDE) LLP
    OC441934
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ 2022-06-14
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-04-13 ~ 2022-06-14
    CIF 12 - LLP Designated Member → ME
  • 8
    COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
    06023552
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COUNTRYSIDE CLARION (EASTERN QUARRY) LLP
    OC420693
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    COUNTRYSIDE CLARION (NORTH LEIGH) LLP
    OC423377
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-07-12 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 11
    COUNTRYSIDE L&Q (BEAULIEU) LLP - now
    COUNTRYSIDE ZEST (BEAULIEU PARK) LLP
    - 2023-07-03 OC340340
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-09-24 ~ 2021-04-30
    CIF 14 - LLP Designated Member → ME
  • 12
    COUNTRYSIDE L&Q (NORTH EAST CHELMSFORD) LLP
    OC437559
    Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-21 ~ 2021-09-16
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-05-21 ~ 2021-09-16
    CIF 13 - LLP Designated Member → ME
  • 13
    COUNTRYSIDE L&Q (OAKS VILLAGE) LLP
    OC397770
    Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2015-01-30
    CIF 15 - LLP Designated Member → ME
  • 14
    COUNTRYSIDE NEPTUNE LLP
    OC326600
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-03-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 15
    COUNTRYSIDE PLACES FOR PEOPLE (COWLEY HILL) LLP
    OC443387
    Countryside House, The Drive, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    2022-08-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    COUNTRYSIDE PLACES FOR PEOPLE (LOWER HERNE) LLP
    OC435555
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2021-02-15 ~ 2021-03-31
    CIF 8 - LLP Designated Member → ME
  • 17
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COUNTRYSIDE SOVEREIGN SWINDON LLP
    OC439649
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ 2021-10-27
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-22 ~ 2021-10-27
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.