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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 11
  • 1
    Kelley, Ian Russell
    Chief Executive - Partnerships North born in October 1961
    Individual (53 offsprings)
    Officer
    2018-03-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2018-02-28
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    2007-03-29 ~ 2008-08-04
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (193 offsprings)
    Officer
    2007-03-29 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 4
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2008-04-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2007-03-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    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 – 75% or moreCIF 0
  • 11
    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 26 LIMITED

Period: 2007-03-29 ~ now
Company number: 06193011 05946419... (more)
Registered name
COUNTRYSIDE 26 LIMITED - now 05946419... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • COUNTRYSIDE 26 LIMITED
    Info
    Registered number 06193011
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • COUNTRYSIDE 26 LIMITED
    S
    Registered number 06193011
    Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAKENMOOR LTD
    04474928
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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