logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Wendy Elizabeth Colgrave

    Related profiles found in government register
  • Ms Wendy Elizabeth Colgrave
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ellis Farm, High Easter, Chelmsford, Essex, CM1 4RB, England

      IIF 1
  • Colgrave, Wendy Elizabeth
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ellis Farm, High Easter, Chelmsford, Essex, CM1 4RB, England

      IIF 2
    • Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 3
  • Colgrave, Wendy Elizabeth
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Colgrave, Wendy Elizabeth
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 33
  • Colgrave, Wendy Elizabeth
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 34
  • Colgrave, Wendy Elizabeth
    British

    Registered addresses and corresponding companies
    • Ellis Farm, High Easter, Chelmsford, Essex, CM1 4RB, England

      IIF 35
  • Colgrave, Wendy Elizabeth
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    COPTHORN 2009 LIMITED
    07014647 05231891
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ 2015-09-25
    IIF 8 - Director → ME
    2009-09-10 ~ 2015-09-25
    IIF 35 - Secretary → ME
  • 2
    COPTHORN FINANCE LIMITED
    - now 05230493
    ALNERY NO. 2457 LIMITED
    - 2004-10-01 05230493 05355491, 05049735, 05230552... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ 2015-09-25
    IIF 13 - Director → ME
    2008-08-04 ~ 2015-09-25
    IIF 36 - Secretary → ME
    2004-09-30 ~ 2005-06-20
    IIF 43 - Secretary → ME
  • 3
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED
    - 2004-10-01 05137095 05138140, 05049735, 05137091... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2015-09-25
    IIF 14 - Director → ME
    2004-09-30 ~ 2005-04-20
    IIF 44 - Secretary → ME
    2008-08-04 ~ 2015-03-16
    IIF 37 - Secretary → ME
  • 4
    COPTHORN LIMITED
    - now 05231891 07014647
    ALNERY NO. 2459 LIMITED
    - 2004-10-01 05231891 05137144, 06032206, 05233349... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ 2015-09-25
    IIF 12 - Director → ME
    2004-09-30 ~ 2005-06-20
    IIF 45 - Secretary → ME
    2008-08-04 ~ 2015-09-25
    IIF 38 - Secretary → ME
  • 5
    COUNTRYSIDE CAMBRIDGE ONE LIMITED
    06164435
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-03-19 ~ 2015-09-25
    IIF 16 - Director → ME
  • 6
    COUNTRYSIDE CAMBRIDGE TWO LIMITED
    06165337
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-03-19 ~ 2015-09-25
    IIF 20 - Director → ME
  • 7
    COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    - now 04249035
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (21 parents)
    Officer
    2003-03-26 ~ 2015-09-25
    IIF 17 - Director → ME
  • 8
    COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
    - now 02424280
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-18 ~ 2003-10-22
    IIF 29 - Director → ME
  • 9
    COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC
    - 2016-01-07 05555391 09878920, 00614864
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY
    - 2005-09-07 05555391 00614864
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2005-09-06 ~ 2015-09-25
    IIF 10 - Director → ME
    2008-08-04 ~ 2015-07-27
    IIF 41 - Secretary → ME
  • 10
    COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
    - now 02771231
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY
    - 2004-04-30 02771231
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-07-15 ~ 2015-09-25
    IIF 22 - Director → ME
  • 11
    COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    - now 05722274
    BACKPENCIL LIMITED
    - 2006-03-24 05722274
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2006-03-23 ~ 2015-09-25
    IIF 21 - Director → ME
  • 12
    COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
    - now 00932540
    COPTHORN HOMES LIMITED
    - 2004-04-30 00932540 04422698
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2015-09-25
    IIF 11 - Director → ME
  • 13
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
    - now 02752638
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED
    - 2004-04-30 02752638 02752637, 02752636
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-07-15 ~ 2015-09-25
    IIF 9 - Director → ME
  • 14
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2003-03-26 ~ 2015-09-25
    IIF 4 - Director → ME
  • 15
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
    - now 02771221 00933346
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED
    - 2004-04-30 02771221
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-07-15 ~ 2010-12-31
    IIF 31 - Director → ME
  • 16
    COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    - now 02771224
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY
    - 2003-10-28 02771224
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2010-12-31
    IIF 28 - Director → ME
  • 17
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-04-13 ~ 2004-06-28
    IIF 30 - Director → ME
    2005-03-14 ~ 2015-09-25
    IIF 19 - Director → ME
  • 18
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 05555391, 05555391, 09878920
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-09-07 00614864 05555391
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2002-06-01 ~ 2015-09-25
    IIF 5 - Director → ME
    2008-08-04 ~ 2015-03-16
    IIF 39 - Secretary → ME
  • 19
    COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
    - now 05529370
    ALNERY NO.2532 LIMITED
    - 2005-09-13 05529370 05370022, 05529374, 05529357... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-09-07 ~ 2015-09-25
    IIF 15 - Director → ME
    2008-08-04 ~ 2015-03-16
    IIF 40 - Secretary → ME
  • 20
    COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
    - now 05529369
    ALNERY NO.2533 LIMITED
    - 2005-09-13 05529369 04267537, 04007709, 05529374... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-09-07 ~ 2015-09-25
    IIF 7 - Director → ME
    2008-08-04 ~ 2015-03-16
    IIF 42 - Secretary → ME
  • 21
    COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
    - now 02752636 02752637, 02752638
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (26 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2002-07-15 ~ 2003-12-18
    IIF 26 - Director → ME
  • 22
    COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
    - now 02752637 02752638, 02752636
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (23 parents)
    Officer
    2002-07-15 ~ 2003-09-03
    IIF 32 - Director → ME
  • 23
    ELLIS FARM SOLUTIONS LIMITED
    09797110
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,789 GBP2024-09-30
    Officer
    2017-03-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    GMV MANAGEMENT LIMITED
    03959700
    349 Royal College Street, London, England
    Active Corporate (56 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-06-18 ~ 2013-09-25
    IIF 6 - Director → ME
  • 25
    GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
    - now 02260326
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved Corporate (8 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 18 - Director → ME
  • 26
    MILLGATE (UK) HOLDINGS LIMITED
    08860850
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2015-09-25
    IIF 34 - Director → ME
  • 27
    MILLGATE DEVELOPMENTS LIMITED
    02229073
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-02-03 ~ 2015-09-25
    IIF 33 - Director → ME
  • 28
    MILLGATE HOMES LIMITED
    - now 04488273
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-05-13 ~ 2015-09-25
    IIF 25 - Director → ME
  • 29
    MILLGATE HOMES UK LIMITED
    03735569
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-05-13 ~ 2015-09-25
    IIF 24 - Director → ME
  • 30
    ORBIT HOMES (2020) LIMITED
    - now 06950748
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2020-11-01
    IIF 23 - Director → ME
  • 31
    SILVERSWORD PROPERTIES LIMITED
    04370127
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2010-12-31
    IIF 27 - Director → ME
  • 32
    THIS LAND LIMITED
    - now 10237292
    CAMBRIDGESHIRE HOUSING AND INVESTMENT COMPANY LIMITED - 2018-02-14
    Compass House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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