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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew Ian Sargeant

    Related profiles found in government register
  • Mr Andrew Ian Sargeant
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargeant, Andrew
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 13 IIF 14
  • Sargeant, Andrew
    British finance born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 15
  • Sargeant, Andrew
    British finance director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

      IIF 16
  • Sargeant, Andrew
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 17
  • Sargeant, Andrew Ian
    British - born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom

      IIF 18
  • Sargeant, Andrew Ian
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 19

    • icon of address Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom

      IIF 20
  • Sargeant, Andrew Ian
    British developer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargeant, Andrew Ian
    British developer/builder born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

      IIF 59
  • Sargeant, Andrew Ian
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 60

    • icon of address Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 61

    • icon of address Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

      IIF 62

    • icon of address Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

      IIF 63 IIF 64
  • Sargeant, Andrew Ian
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 65

    • icon of address Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

      IIF 66 IIF 67
  • Sargeant, Andrew Ian
    British property developer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargeant, Andrew
    British

    Registered addresses and corresponding companies

    • icon of address Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 77
  • Sargeant, Andrew Ian
    British

    Registered addresses and corresponding companies
  • Sargeant, Andrew Ian
    British builder

    Registered addresses and corresponding companies

    • icon of address St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

      IIF 96
  • Sargeant, Andrew Ian
    British developer/builder

    Registered addresses and corresponding companies

    • icon of address St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

      IIF 97 IIF 98
  • Sargeant, Andrew Ian
    British property developer

    Registered addresses and corresponding companies

    • icon of address St Osyth Priory, St Osyth, Clacton On Sea, Essex, CO16 8NZ

      IIF 99
  • Sargeant, Andrew Ian

    Registered addresses and corresponding companies
  • Sargeant, Andrew

    Registered addresses and corresponding companies

    • icon of address Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL

      IIF 127

    • icon of address Bentfield Place, Bentfield Road, Stanstead, Essex, CM24 8HL, United Kingdom

      IIF 128

    • icon of address Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

      IIF 129
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,756 GBP2024-03-31
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CITY & COUNTRY BATH ONE LTD - 2024-02-16
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 56 - Director → ME
    icon of calendar 2024-02-14 ~ now
    IIF 106 - Secretary → ME
  • 3
    CITY & COUNTRY MINLEY LTD - 2014-10-23
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,314,290 GBP2024-07-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 45 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 113 - Secretary → ME
  • 4
    icon of address Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2010-01-30 ~ now
    IIF 24 - Director → ME
    icon of calendar 2010-01-30 ~ now
    IIF 86 - Secretary → ME
  • 5
    P W & P LETTINGS LIMITED - 2022-01-26
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2021-12-31
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    498 GBP2024-07-31
    Officer
    icon of calendar 2011-06-15 ~ now
    IIF 66 - Director → ME
    icon of calendar 2011-06-15 ~ now
    IIF 125 - Secretary → ME
  • 7
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    287,818 GBP2024-07-31
    Officer
    icon of calendar 2015-03-05 ~ now
    IIF 32 - Director → ME
    icon of calendar 2015-03-05 ~ now
    IIF 120 - Secretary → ME
  • 8
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 42 - Director → ME
    icon of calendar 2024-01-24 ~ now
    IIF 110 - Secretary → ME
  • 9
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 50 - Director → ME
    icon of calendar 2015-08-28 ~ now
    IIF 107 - Secretary → ME
  • 10
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 74 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 87 - Secretary → ME
  • 11
    CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
    SARBIR CONSTRUCTION LTD - 2003-09-23
    SARBIR CONTRACTS LIMITED - 2002-08-16
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    7,231,104 GBP2024-07-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 29 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 88 - Secretary → ME
  • 12
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2002-08-16
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,595,104 GBP2024-07-31
    Officer
    icon of calendar 2004-05-01 ~ now
    IIF 71 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 89 - Secretary → ME
  • 13
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,548,644 GBP2024-07-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 51 - Director → ME
    icon of calendar 2016-02-17 ~ now
    IIF 121 - Secretary → ME
  • 14
    CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
    CITY & COUNTRY GROUP LIMITED - 2003-05-14
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    451,776 GBP2024-07-31
    Officer
    icon of calendar 2002-07-16 ~ now
    IIF 75 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 91 - Secretary → ME
  • 15
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -732,769 GBP2024-07-31
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 58 - Director → ME
    icon of calendar 2016-02-24 ~ now
    IIF 111 - Secretary → ME
  • 16
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    10,843,590 GBP2024-07-31
    Officer
    icon of calendar 2002-02-14 ~ now
    IIF 76 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 93 - Secretary → ME
  • 17
    icon of address Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-10-19 ~ now
    IIF 28 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 84 - Secretary → ME
  • 18
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2024-07-31
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 54 - Director → ME
    icon of calendar 2015-11-19 ~ now
    IIF 105 - Secretary → ME
  • 19
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    408 GBP2024-07-31
    Officer
    icon of calendar 2009-10-29 ~ now
    IIF 27 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 95 - Secretary → ME
  • 20
    BLENDPLAN LIMITED - 1993-01-13
    icon of address Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    215,560 GBP2024-07-31
    Officer
    icon of calendar 1992-06-24 ~ now
    IIF 70 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 85 - Secretary → ME
  • 21
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    472,947 GBP2024-07-31
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 47 - Director → ME
    icon of calendar 2015-06-08 ~ now
    IIF 109 - Secretary → ME
  • 22
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,484 GBP2024-07-31
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 46 - Director → ME
    icon of calendar 2016-02-24 ~ now
    IIF 122 - Secretary → ME
  • 23
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,815,093 GBP2024-07-31
    Officer
    icon of calendar 2002-08-28 ~ now
    IIF 30 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 94 - Secretary → ME
  • 24
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,700 GBP2024-07-31
    Officer
    icon of calendar 2002-07-15 ~ now
    IIF 72 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 90 - Secretary → ME
  • 25
    CITY & COUNTRY INTERIORS LIMITED - 2009-11-12
    CITY AND COUNTRY INTERIORS LIMITED - 2003-09-23
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1999-10-29 ~ now
    IIF 73 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 92 - Secretary → ME
  • 26
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -466,760 GBP2024-07-31
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 43 - Director → ME
    icon of calendar 2016-02-24 ~ now
    IIF 108 - Secretary → ME
  • 27
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,422,874 GBP2024-07-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 57 - Director → ME
    icon of calendar 2019-03-14 ~ now
    IIF 123 - Secretary → ME
  • 28
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-27 ~ now
    IIF 41 - Director → ME
    icon of calendar 2024-01-27 ~ now
    IIF 114 - Secretary → ME
  • 29
    CITY & COUNTRY WEEDON LIMITED - 2014-07-25
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    66,198 GBP2024-07-31
    Officer
    icon of calendar 2014-01-08 ~ now
    IIF 39 - Director → ME
    icon of calendar 2014-01-08 ~ now
    IIF 126 - Secretary → ME
  • 30
    CITY AND COUNTRY WARLEY LIMITED - 2003-07-30
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    14,157 GBP2024-07-31
    Officer
    icon of calendar 2003-03-21 ~ now
    IIF 21 - Director → ME
    icon of calendar 2006-01-06 ~ now
    IIF 83 - Secretary → ME
  • 31
    WELLWICK FARMS LIMITED - 2024-07-03
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -783,061 GBP2024-03-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 36 - Director → ME
  • 32
    EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED - 2014-06-13
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 62 - Director → ME
  • 33
    BANDCHARM LIMITED - 2007-12-05
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    939,070 GBP2024-07-31
    Officer
    icon of calendar 2009-12-07 ~ now
    IIF 16 - Director → ME
    icon of calendar 2009-12-07 ~ now
    IIF 129 - Secretary → ME
  • 34
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -395,484 GBP2024-07-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 53 - Director → ME
    icon of calendar 2018-09-14 ~ now
    IIF 115 - Secretary → ME
  • 35
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,809,576 GBP2024-07-31
    Officer
    icon of calendar 2013-04-24 ~ now
    IIF 48 - Director → ME
    icon of calendar 2013-04-24 ~ now
    IIF 119 - Secretary → ME
  • 36
    MANNINGTREE FARMS LIMITED - 2020-03-25
    WELLWICK FARM LIMITED - 2014-03-28
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    333 GBP2024-03-31
    Officer
    icon of calendar 2010-06-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MANNINGTREE COMMERCIAL LIMITED - 2023-05-11
    MANNINGFARM COMMERCIAL LIMITED - 2020-03-26
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 116 - Secretary → ME
  • 39
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,784 GBP2024-03-31
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-06-27 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Bentfield Place, Bentfield Place, Stansted, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    158,523 GBP2024-03-31
    Officer
    icon of calendar 2010-06-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 64 - Director → ME
  • 42
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    363,711 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 34 - Director → ME
    icon of calendar 2017-11-17 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 35 - Director → ME
  • 44
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 44 - Director → ME
  • 46
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,257 GBP2024-03-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -3,980,379 GBP2024-07-31
    Officer
    icon of calendar 2002-12-09 ~ now
    IIF 61 - Director → ME
    icon of calendar 2004-12-01 ~ now
    IIF 82 - Secretary → ME
  • 49
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -46,630 GBP2024-03-31
    Officer
    icon of calendar 2010-12-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    icon of address 2 Hills Road, Cambridge, Cambs, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-06-09 ~ 2019-05-01
    IIF 18 - Director → ME
    icon of calendar 2015-06-09 ~ 2016-07-06
    IIF 104 - Secretary → ME
  • 2
    icon of address Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-14 ~ 2019-05-01
    IIF 17 - Director → ME
    icon of calendar 2010-12-14 ~ 2011-10-31
    IIF 128 - Secretary → ME
  • 3
    BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED - 2005-04-06
    icon of address Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    177 GBP2023-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2019-05-01
    IIF 65 - Director → ME
    icon of calendar 2006-01-06 ~ 2011-03-29
    IIF 80 - Secretary → ME
  • 4
    icon of address 2a Beehive Court, Hatfield Heath, Bishop's Stortford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    10,747 GBP2024-03-31
    Officer
    icon of calendar 2006-01-06 ~ 2006-07-01
    IIF 79 - Secretary → ME
  • 5
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-06-30
    Officer
    icon of calendar 2012-06-28 ~ 2019-05-01
    IIF 19 - Director → ME
    icon of calendar 2012-06-28 ~ 2012-10-01
    IIF 102 - Secretary → ME
  • 6
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    icon of address 160 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,818,515 GBP2024-05-31
    Officer
    icon of calendar 2014-06-09 ~ 2014-12-19
    IIF 38 - Director → ME
    icon of calendar 2014-06-09 ~ 2014-12-19
    IIF 112 - Secretary → ME
  • 7
    icon of address 10 Mardley Hill, Oaklands, Welwyn, Herts
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,894 GBP2024-03-31
    Officer
    icon of calendar 2006-01-06 ~ 2006-06-05
    IIF 77 - Secretary → ME
  • 8
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2002-08-16
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,595,104 GBP2024-07-31
    Officer
    icon of calendar 1993-12-01 ~ 2002-08-28
    IIF 68 - Director → ME
    icon of calendar 1998-08-18 ~ 2002-04-01
    IIF 99 - Secretary → ME
  • 9
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-10-10
    IIF 49 - Director → ME
    icon of calendar 2013-09-25 ~ 2014-10-10
    IIF 118 - Secretary → ME
  • 10
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    408 GBP2024-07-31
    Officer
    icon of calendar 1999-10-29 ~ 2002-12-01
    IIF 59 - Director → ME
    icon of calendar 1999-10-29 ~ 2002-12-01
    IIF 98 - Secretary → ME
  • 11
    BLENDPLAN LIMITED - 1993-01-13
    icon of address Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    215,560 GBP2024-07-31
    Officer
    icon of calendar 1992-06-24 ~ 2003-05-14
    IIF 96 - Secretary → ME
  • 12
    CITY & COUNTRY INTERIORS LIMITED - 2009-11-12
    CITY AND COUNTRY INTERIORS LIMITED - 2003-09-23
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1999-10-29 ~ 2003-05-29
    IIF 97 - Secretary → ME
  • 13
    WELLWICK FARMS LIMITED - 2024-07-03
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -783,061 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-25 ~ 2024-06-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 2 Hills Road, Cambridge, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-13 ~ 2019-05-01
    IIF 60 - Director → ME
  • 15
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2007-08-31
    IIF 69 - Director → ME
    icon of calendar 2006-01-06 ~ 2007-08-31
    IIF 100 - Secretary → ME
  • 16
    icon of address 2 Hills Road, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    53 GBP2024-06-30
    Officer
    icon of calendar 2007-11-12 ~ 2019-05-01
    IIF 13 - Director → ME
    icon of calendar 2006-01-06 ~ 2007-12-01
    IIF 101 - Secretary → ME
  • 17
    icon of address 3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2009-02-04 ~ 2019-05-01
    IIF 15 - Director → ME
  • 18
    icon of address 119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2006-11-30
    IIF 127 - Secretary → ME
  • 19
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-24 ~ 2016-10-25
    IIF 23 - Director → ME
  • 20
    STANDON MILL MANAGEMENT COMPANY LIMITED - 2005-04-05
    icon of address Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    icon of calendar 2006-01-06 ~ 2007-09-01
    IIF 81 - Secretary → ME
  • 21
    icon of address Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -3,980,379 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-07-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 2 Hills Road, Cambridge
    Active Corporate (9 parents)
    Equity (Company account)
    26 GBP2024-06-30
    Officer
    icon of calendar 2007-11-12 ~ 2019-05-01
    IIF 14 - Director → ME
    icon of calendar 2006-01-06 ~ 2007-12-01
    IIF 78 - Secretary → ME
  • 23
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    204 GBP2024-07-31
    Officer
    icon of calendar 2012-07-16 ~ 2019-05-01
    IIF 20 - Director → ME
    icon of calendar 2012-07-16 ~ 2012-10-01
    IIF 103 - Secretary → ME
  • 24
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2014-10-06 ~ 2019-05-01
    IIF 63 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.