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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 3
Ceased 11
  • 1
    Constantinou, Costas
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2021-11-20
    OF - Director → CIF 0
  • 2
    Dale Lewis
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2018-05-04 ~ 2019-05-13
    PE - Has significant influence or controlCIF 0
  • 3
    Leng, Malcolm Simon Christopher
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Malcolm Simon Christopher Leng
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2019-08-19
    PE - Has significant influence or controlCIF 0
  • 4
    Andrews, Martin George David
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 5
    West, Andrew Mark Mclaren
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Andrew Mark Mclaren West
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Kang, Jasprit
    Accountant born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-05-01
    OF - Director → CIF 0
    Mr Jasprit Kang
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Nicholas Charles Gilmour Marshall
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Mrs Lorraine Robertson
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Douglas, Alexander Duncan Graham
    Chair Person born in June 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 10
    Normanton, James Shaun Christian Welbore Ellis, Lord
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 11
    Raynham, Thomas Charles
    Director born in November 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-09-28
    OF - Director → CIF 0
parent relation
Company in focus

THE COUNTRY HOUSE GROUP LIMITED

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Current Assets
300,766 GBP2021-12-31
13,068 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,970 GBP2021-12-31
Total Assets Less Current Liabilities
297,796 GBP2021-12-31
13,068 GBP2020-12-31
Net Assets/Liabilities
140,319 GBP2021-12-31
-14,405 GBP2020-12-31
Equity
140,319 GBP2021-12-31
-14,405 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • THE COUNTRY HOUSE GROUP LIMITED
    Info
    Registered number 11345670
    icon of addressEllenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 and dissolved on 2023-12-26 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • THE COUNTRY HOUSE GROUP LIMITED
    S
    Registered number 11345670
    icon of addressEllenborough House, Wellington Street, Cheltenham, England, GL50 1YD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TCHG LAVERSHOT LIMITED - 2021-05-06
    icon of addressEllenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -232,182 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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