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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 13
  • 1
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Carrington, Andrew Mark
    Commercial Director born in February 1975
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    2007-03-29 ~ 2008-07-07
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (193 offsprings)
    Officer
    2007-03-29 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 4
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Blevins, Andrew Joseph
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Chatham, Mark Philip
    Company Directors born in November 1957
    Individual (23 offsprings)
    Officer
    2008-07-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Leach, Martin Geoffrey
    Director born in April 1965
    Individual (56 offsprings)
    Officer
    2020-06-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (120 offsprings)
    Officer
    2008-07-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Roche, Elizabeth Susan
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2008-07-07 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2007-03-29 ~ 2008-07-07
    OF - Director → CIF 0
  • 12
    Reeve, Matthew Dennis James
    Property Development born in May 1982
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    CAMBRIDGE MEDIPARK LIMITED
    - now 04620453 04563416
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CBC ESTATE MANAGEMENT LIMITED

Period: 2008-12-15 ~ now
Company number: 06192969
Registered names
CBC ESTATE MANAGEMENT LIMITED - now
COUNTRYSIDE 25 LIMITED - 2008-12-15 06126289... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • CBC ESTATE MANAGEMENT LIMITED
    Info
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Registered number 06192969
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull B90 8AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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