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

Colgrave, Wendy Elizabeth

    Related profiles found in government register
  • 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 30
  • 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 31
    • Ellis Farm, High Easter, Chelmsford, Essex, CM1 4RB, England

      IIF 32
    • Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 33
  • Colgrave, Wendy Elizabeth
    British

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

      IIF 34
  • Colgrave, Wendy Elizabeth
    British accountant

    Registered addresses and corresponding companies
  • 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 45
child relation
Offspring entities and appointments
Active 3
  • 1
    Dickens House, Guithavon Street, Witham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    206,744 GBP2023-09-30
    Officer
    2017-03-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 15 - director → ME
  • 3
    CAMBRIDGESHIRE HOUSING AND INVESTMENT COMPANY LIMITED - 2018-02-14
    Compass House Vision Park, Chivers Way, Histon, Cambridge, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 33 - director → ME
Ceased 29
  • 1
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-16 ~ 2015-09-25
    IIF 5 - director → ME
    2009-09-10 ~ 2015-09-25
    IIF 34 - secretary → ME
  • 2
    ALNERY NO. 2457 LIMITED - 2004-10-01
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2015-09-25
    IIF 10 - director → ME
    2008-08-04 ~ 2015-09-25
    IIF 35 - secretary → ME
    2004-09-30 ~ 2005-06-20
    IIF 42 - secretary → ME
  • 3
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2015-09-25
    IIF 11 - director → ME
    2008-08-04 ~ 2015-03-16
    IIF 36 - secretary → ME
    2004-09-30 ~ 2005-04-20
    IIF 43 - secretary → ME
  • 4
    ALNERY NO. 2459 LIMITED - 2004-10-01
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2015-09-25
    IIF 9 - director → ME
    2008-08-04 ~ 2015-09-25
    IIF 37 - secretary → ME
    2004-09-30 ~ 2005-06-20
    IIF 44 - secretary → ME
  • 5
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2015-09-25
    IIF 13 - director → ME
  • 6
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2015-09-25
    IIF 17 - director → ME
  • 7
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2003-03-26 ~ 2015-09-25
    IIF 14 - director → ME
  • 8
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-10-22
    IIF 26 - director → ME
  • 9
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2015-09-25
    IIF 7 - director → ME
    2008-08-04 ~ 2015-07-27
    IIF 40 - secretary → ME
  • 10
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2002-07-15 ~ 2015-09-25
    IIF 19 - director → ME
  • 11
    BACKPENCIL LIMITED - 2006-03-24
    Countryside House, The Drive, Great Warley, Brentwood
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-03-23 ~ 2015-09-25
    IIF 18 - director → ME
  • 12
    COPTHORN HOMES LIMITED - 2004-04-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2015-09-25
    IIF 8 - director → ME
  • 13
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House The Drive, Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2002-07-15 ~ 2015-09-25
    IIF 6 - director → ME
  • 14
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2003-03-26 ~ 2015-09-25
    IIF 1 - director → ME
  • 15
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2002-07-15 ~ 2010-12-31
    IIF 28 - director → ME
  • 16
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    Countryside House, The Drive, Warley, Brentwood Essex
    Corporate (4 parents)
    Officer
    2002-07-15 ~ 2010-12-31
    IIF 25 - director → ME
  • 17
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-14 ~ 2015-09-25
    IIF 16 - director → ME
    2004-04-13 ~ 2004-06-28
    IIF 27 - director → ME
  • 18
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    2002-06-01 ~ 2015-09-25
    IIF 2 - director → ME
    2008-08-04 ~ 2015-03-16
    IIF 38 - secretary → ME
  • 19
    ALNERY NO.2532 LIMITED - 2005-09-13
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2015-09-25
    IIF 12 - director → ME
    2008-08-04 ~ 2015-03-16
    IIF 39 - secretary → ME
  • 20
    ALNERY NO.2533 LIMITED - 2005-09-13
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2005-09-07 ~ 2015-09-25
    IIF 4 - director → ME
    2008-08-04 ~ 2015-03-16
    IIF 41 - secretary → ME
  • 21
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2002-07-15 ~ 2003-12-18
    IIF 23 - director → ME
  • 22
    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
    Corporate (3 parents)
    Officer
    2002-07-15 ~ 2003-09-03
    IIF 29 - director → ME
  • 23
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-06-18 ~ 2013-09-25
    IIF 3 - director → ME
  • 24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2015-09-25
    IIF 31 - director → ME
  • 25
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-02-03 ~ 2015-09-25
    IIF 30 - director → ME
  • 26
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-05-13 ~ 2015-09-25
    IIF 22 - director → ME
  • 27
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-05-13 ~ 2015-09-25
    IIF 21 - director → ME
  • 28
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Corporate (5 parents)
    Officer
    2015-11-01 ~ 2020-11-01
    IIF 20 - director → ME
  • 29
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2010-12-31
    IIF 24 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.