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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Preston, Simon Haywood
    Business Development Director born in April 1974
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Moore, Austin John
    Director born in February 1963
    Individual (42 offsprings)
    Officer
    2013-11-22 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    Bates, Clare Jane
    Born in February 1976
    Individual (156 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Rockley, Mark Robert Jason
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2014-03-13 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Beighton, Judy Anne
    Director born in August 1957
    Individual (28 offsprings)
    Officer
    2014-03-13 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Lang, Daniel Jonathan
    Technical Director born in July 1981
    Individual (11 offsprings)
    Officer
    2017-07-13 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Scott, Michael Ian
    Chief Financial Controller born in January 1977
    Individual (140 offsprings)
    Officer
    2019-04-29 ~ 2021-11-29
    OF - Director → CIF 0
  • 9
    Kelley, Ian Russell
    Company Director born in October 1961
    Individual (53 offsprings)
    Officer
    2018-04-12 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    Beighton, Christopher Martin
    Director born in May 1957
    Individual (38 offsprings)
    Officer
    2014-03-13 ~ 2018-04-12
    OF - Director → CIF 0
  • 11
    Keable, Tony Lee
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2014-03-13 ~ 2018-04-12
    OF - Director → CIF 0
  • 12
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 13
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Belcher, Gary Stephen
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2018-08-28 ~ 2021-07-02
    OF - Director → CIF 0
  • 15
    Facey, Kathryn Louise
    Finance Director born in October 1964
    Individual (16 offsprings)
    Officer
    2016-08-25 ~ 2019-04-18
    OF - Director → CIF 0
  • 16
    Jones, Ian Mark
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2014-03-13 ~ 2018-06-22
    OF - Director → CIF 0
  • 17
    Mabey, Glyn
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ 2022-10-14
    OF - Director → CIF 0
  • 18
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 19
    Koe, Adrian Michael
    Company Director born in August 1946
    Individual (2689 offsprings)
    Officer
    2013-06-18 ~ 2013-11-22
    OF - Director → CIF 0
  • 20
    Moore, Matthew Neil
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2014-03-13 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    COUNTRYSIDE PROPERTIES (WHL) LIMITED
    - now 10114350
    WESTLEIGH HOLDINGS LIMITED - 2018-11-19 10114350
    ENSCO 1179 LIMITED - 2016-09-12 10114350
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 160 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Secretary → CIF 0
  • 23
    WESTCO DIRECTORS LIMITED
    04663648
    145-157, St John Street, London, England
    Dissolved Corporate (14 parents, 3582 offsprings)
    Officer
    2013-06-18 ~ 2013-11-22
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (WPL) LIMITED

Period: 2018-11-19 ~ now
Company number: 08575300
Registered names
COUNTRYSIDE PROPERTIES (WPL) LIMITED - now
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
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 9 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
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    CIF 1
  • COUNTRYSIDE PROPERTIES (WPL) LIMITED
    S
    Registered number 08575300
    11, 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 6
  • 1
    MARRCO 25 LIMITED
    07609599
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    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
    WESTFRAME LIMITED
    04851989
    Countryside House The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    WESTLEIGH CHERRY BANK LLP
    OC334831
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2015-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    WESTLEIGH CONSTRUCTION LIMITED
    01899247
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WESTLEIGH HOMES LIMITED
    - now 02905955
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WESTLEIGH LNT LIMITED
    - now 10287747
    AMPCO 121 LIMITED
    - 2016-10-11 10287747
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.