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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 7
  • 1
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Macey, Verity Ann
    Born in January 1986
    Individual (31 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Hamand, James William
    Born in January 1983
    Individual (77 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Mark Townshend
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 5
    1, James Street, London, England
    Active Corporate (3 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
  • 6
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    BACKPENCIL LIMITED - 2006-03-24
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Gimblett, Jonathan Paul
    Technical Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2007-02-19 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-31 ~ 2021-04-06
    OF - Director → CIF 0
  • 4
    Hopkins, James Christian
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2021-05-07
    OF - Director → CIF 0
    Hopkins, James Christian
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 5
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Everett, David
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Cherry, Graham Stewart
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2007-02-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Tudor-morgan, David
    Director born in January 1976
    Individual
    Officer
    2023-08-14 ~ 2025-03-25
    OF - Director → CIF 0
  • 9
    Dodd, James Thornton
    Company Director born in April 1967
    Individual
    Officer
    2011-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Pimenta, Sheryl
    Finance Director born in August 1984
    Individual (1 offspring)
    Officer
    2023-06-26 ~ 2024-04-17
    OF - Director → CIF 0
  • 11
    Mccormack, Peter
    Director born in September 1990
    Individual
    Officer
    2022-01-05 ~ 2022-12-31
    OF - Director → CIF 0
    Mccormack, Peter
    Individual
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 12
    Crook, Christopher Peter
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Travers, Antony
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 14
    Nobbs, Edward William
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ 2025-08-18
    OF - Director → CIF 0
  • 15
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 16
    Vaughan, Nicholas Peter
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2006-12-08 ~ 2022-01-05
    OF - Director → CIF 0
  • 17
    Hudson, Ian Stuart
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Bladon, Christopher Richard
    Development Director born in March 1977
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2016-10-17
    OF - Director → CIF 0
  • 19
    Brooking, Catherine Elizabeth
    Development Director born in April 1966
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
    Info
    Registered number 06023552
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.