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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 17
  • 1
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (125 offsprings)
    Officer
    2007-03-15 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (140 offsprings)
    Officer
    2017-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (120 offsprings)
    Officer
    2007-03-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2018-03-23 ~ 2021-12-31
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Company Secretary
    Individual (193 offsprings)
    Officer
    2007-03-19 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 6
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (32 offsprings)
    Officer
    2007-03-19 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Mccormack, Peter
    Director born in September 1990
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 10
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2007-03-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2007-03-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual (65 offsprings)
    Officer
    2007-03-15 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    - now 05555391
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2021-04-21 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 259 offsprings)
    Officer
    2007-03-15 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 17
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE CAMBRIDGE ONE LIMITED

Period: 2007-03-15 ~ now
Company number: 06164435
Registered name
COUNTRYSIDE CAMBRIDGE ONE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • COUNTRYSIDE CAMBRIDGE ONE LIMITED
    Info
    Registered number 06164435
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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