logo
explain how to read the page

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 12
  • 1
    Kelley, Ian Russell
    Company Director born in October 1961
    Individual (53 offsprings)
    Officer
    2006-06-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Simpson, Ian
    Land And New Business Director born in March 1963
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Hayes, Peter James
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2006-06-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 6
    Thomson, Gwynn Galloway
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2013-02-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2006-06-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 10
    Hogg, Graeme Ronald Rae
    Director born in June 1965
    Individual (84 offsprings)
    Officer
    2013-02-22 ~ 2019-09-10
    OF - Director → CIF 0
  • 11
    LIVERPOOL INPARTNERSHIP 2007 LIMITED
    - now 06085110 05964775... (more)
    CONTINENTAL SHELF 414 LIMITED - 2007-03-02
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 05555391... (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, 127 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COUNTRYSIDE SIGMA LIMITED

Period: 2012-12-11 ~ now
Company number: 05852456
Registered names
COUNTRYSIDE SIGMA LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

  • COUNTRYSIDE SIGMA LIMITED
    Info
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED - 2012-12-11
    Registered number 05852456
    Countryside House, The Drive, Great Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.