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
    Wright, Thomas David
    Director born in September 1985
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 3
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (5 parents, 140 offsprings)
    Officer
    2023-03-13 ~ now
    OF - secretary → CIF 0
  • 4
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (9 parents, 95 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
Ceased 14
  • 1
    Mccormack, Peter
    Director born in September 1990
    Individual
    Officer
    2022-01-01 ~ 2022-12-31
    OF - director → CIF 0
    Mccormack, Peter
    Individual
    Officer
    2022-01-01 ~ 2022-12-31
    OF - secretary → CIF 0
  • 2
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual
    Officer
    2007-03-15 ~ 2007-03-19
    OF - director → CIF 0
  • 3
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2015-09-25
    OF - director → CIF 0
  • 4
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2007-03-19 ~ 2017-09-30
    OF - director → CIF 0
  • 5
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2007-03-19
    OF - director → CIF 0
  • 6
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    2018-03-23 ~ 2021-12-31
    OF - director → CIF 0
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - secretary → CIF 0
  • 7
    Shillinglaw, Gary Preston
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2008-08-04
    OF - secretary → CIF 0
  • 8
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2010-12-31
    OF - director → CIF 0
  • 10
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (28 offsprings)
    Officer
    2017-10-01 ~ 2021-11-29
    OF - director → CIF 0
  • 11
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    2007-03-19 ~ 2017-09-30
    OF - director → CIF 0
  • 12
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved corporate (2 parents, 15 offsprings)
    Officer
    2007-03-15 ~ 2007-03-19
    PE - secretary → CIF 0
  • 13
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Corporate (5 parents, 2 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
  • 14
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Corporate (9 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTRYSIDE CAMBRIDGE ONE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • COUNTRYSIDE CAMBRIDGE ONE LIMITED
    Info
    Registered number 06164435
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    Private Limited Company incorporated on 2007-03-15 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.