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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
Active 5
  • 1
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Thomas David
    Born in September 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    WESTLEIGH HOLDINGS LIMITED - 2018-11-19
    ENSCO 1179 LIMITED - 2016-09-12
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Kelley, Ian Russell
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Rockley, Mark Robert Jason
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Koe, Adrian Michael
    Company Director born in August 1946
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Moore, Austin John
    Director born in February 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Jones, Ian Mark
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Lang, Daniel Jonathan
    Technical Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    Keable, Tony Lee
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2018-04-12
    OF - Director → CIF 0
  • 10
    Beighton, Judy Anne
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-22
    OF - Director → CIF 0
  • 11
    Mabey, Glyn
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Scott, Michael Ian
    Chief Financial Controller born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Belcher, Gary Stephen
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2021-07-02
    OF - Director → CIF 0
  • 14
    Beighton, Christopher Martin
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2018-04-12
    OF - Director → CIF 0
  • 15
    Moore, Matthew Neil
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2019-04-29
    OF - Director → CIF 0
  • 16
    Facey, Kathryn Louise
    Finance Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2019-04-18
    OF - Director → CIF 0
  • 17
    Preston, Simon Haywood
    Business Development Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 18
    icon of address145-157, St John Street, London, England
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2013-06-18 ~ 2013-11-22
    PE - Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (WPL) LIMITED

Previous names
WESTLEIGH PARTNERSHIPS LIMITED - 2018-11-19
ABUNDANT RESOURCE LTD - 2014-03-07
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (WPL) LIMITED
    Info
    WESTLEIGH PARTNERSHIPS LIMITED - 2018-11-19
    ABUNDANT RESOURCE LTD - 2018-11-19
    Registered number 08575300
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • COUNTRYSIDE PROPERTIES (WPL) LIMITED
    S
    Registered number 08575300
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    CIF 1
  • COUNTRYSIDE PROPERTIES (WPL) LIMITED
    S
    Registered number 08575300
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    Gb-Eng in Gb-Eng
    CIF 2
    Private Limited Company in Register Of England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressCountryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCountryside House The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCountryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressCountryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    icon of addressCountryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    AMPCO 121 LIMITED - 2016-10-11
    icon of addressCountryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.