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
    Marner, Simon John
    Director born in November 1964
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2010-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Wayne
    Director born in March 1982
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2010-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2010-01-30 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2010-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2022-07-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Robins, Gary
    Company Director born in August 1960
    Individual
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (17 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 4
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2010-01-30 ~ 2010-01-30
    OF - Director → CIF 0
  • 6
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Global House, 5a Sandys Row, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-30 ~ 2010-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY & COUNTRY BICESTER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
  • CITY & COUNTRY BICESTER LIMITED
    Info
    Registered number 07141223
    Bentfield Place, Bentfield Road, Stanstead, Essex CM24 8HL
    Private Limited Company incorporated on 2010-01-30 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CITY & COUNTRY BICESTER LIMITED
    S
    Registered number 7141223
    Bentfiled Place, Bentfiled Road, Stansted, Essex, CM24 8HL
    CIF 1
  • CITY & COUNTRY BICESTER LIMITED
    S
    Registered number 7141223
    Bentfiled Place, Bentfiled Road, Stansted, Essex, United Kingdom, CM24 8HL
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    204 GBP2024-07-31
    Officer
    2012-11-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.