---
title: "BRENTHALL PARK (ONE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1b79655-48d5-5cf8-a654-2a094b38aa0e
json: https://whiteintel.dev/api/public/dossier/f1b79655-48d5-5cf8-a654-2a094b38aa0e
identifier: oo:GB-COH-02398912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRENTHALL PARK (ONE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02398912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1b79655-48d5-5cf8-a654-2a094b38aa0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1b79655-48d5-5cf8-a654-2a094b38aa0e  

## Ownership & control

### Owners / controllers

- **COUNTRYSIDE PROPERTIES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/baaf5745-ae3a-53fe-8ea7-5cd682b61449
- **COUNTRYSIDE PROPERTIES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baaf5745-ae3a-53fe-8ea7-5cd682b61449

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02398912`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-06-27
- **Registered office:** Countryside House, The Drive, Brentwood, Essex, CM13 3AT
- **SIC:** 99999

### Officers

- BATES, Clare Jane — director · British · appointed 2023-03-31
- WRIGHT, Thomas David — director · British · appointed 2021-12-01
- HOYLES, Robin Patrick — secretary · British · appointed 1994-11-10 · resigned 2004-06-01
- MCCORMACK, Peter — secretary · appointed 2022-01-01 · resigned 2022-12-31
- SHILLINGLAW, Gary Preston — secretary · British · appointed 2004-06-01 · resigned 2008-08-04
- WARREN, Tracy Marina — secretary · British · appointed 2008-08-04 · resigned 2021-12-31
- C H REGISTRARS LIMITED — corporate secretary · appointed 1993-06-09 · resigned 1994-11-10
- BAKER, Trevor Charles — director · British · resigned 1994-11-10
- CAREY, Allan Robert — director · British · resigned 1994-11-10
- CHERRY, Alan Herbert — director · British · resigned 2010-01-23
- CHERRY, Graham Stewart — director · British · appointed 1994-11-10 · resigned 2017-09-30
- CHERRY, Richard Stephen — director · British · appointed 1994-11-10 · resigned 2017-09-30
- GALLAGHER, Mark — director · British · resigned 1994-11-10
- PEARCE, Michael Frank — director · British · resigned 2004-04-13
- SCOTT, Michael Ian — director · British · appointed 2017-10-01 · resigned 2021-11-29
- TIMMS, Anthony John — director · British · resigned 1994-11-10
- WHITAKER, Gary Neville — director · British · appointed 2017-10-01 · resigned 2023-03-31

### Beneficial owners (Persons with Significant Control)

- [Countryside Properties (Uk) Limited](https://whiteintel.dev/entity/baaf5745-ae3a-53fe-8ea7-5cd682b61449) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02398912
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02398912

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BRENTHALL PARK (ONE) LIMITED** — https://whiteintel.dev/entity/f1b79655-48d5-5cf8-a654-2a094b38aa0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRENTHALL PARK (ONE) LIMITED**. Human view: https://whiteintel.dev/entity/f1b79655-48d5-5cf8-a654-2a094b38aa0e · Structured JSON: https://whiteintel.dev/api/public/dossier/f1b79655-48d5-5cf8-a654-2a094b38aa0e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._