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 2
  • 1
    Wilford, David Charles
    Chartered Surveyor born in March 1973
    Individual (8 offsprings)
    Officer
    2014-09-15 ~ now
    OF - director → CIF 0
  • 2
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Pretty, David Andrew
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
    Pretty, David Andrew
    Chief Executive Company Direct born in November 1944
    Individual (1 offspring)
    2002-10-30 ~ 2006-12-31
    OF - director → CIF 0
  • 2
    Dearlove, Colin Albert
    Director born in October 1951
    Individual
    Officer
    1995-08-29 ~ 2006-06-30
    OF - director → CIF 0
    Dearlove, Colin Albert
    Director
    Individual
    Officer
    2000-05-01 ~ 2000-12-31
    OF - secretary → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 4
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - director → CIF 0
  • 5
    Sri-balakumaran, Kathirkamathasan
    Accountant
    Individual
    Officer
    1993-12-01 ~ 1995-08-29
    OF - secretary → CIF 0
  • 6
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2010-04-01 ~ 2017-10-06
    OF - director → CIF 0
  • 7
    Reynolds, Richard Christopher
    Builder born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-08-29
    OF - director → CIF 0
  • 8
    Eaton, Frank
    Director born in June 1950
    Individual
    Officer
    1997-11-25 ~ 2002-10-07
    OF - director → CIF 0
  • 9
    Broadhead, David Robinson
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 2009-06-12
    OF - director → CIF 0
  • 10
    Dent, Laurence
    Company Secretary born in February 1952
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2010-12-31
    OF - director → CIF 0
    Dent, Laurence
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 11
    Pacey, Julian
    Managing Director born in July 1951
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1995-08-29
    OF - director → CIF 0
  • 12
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual
    Officer
    ~ 1995-08-29
    OF - director → CIF 0
    Wilks, Rodney Steven Lailey
    Individual
    Officer
    ~ 1993-12-01
    OF - secretary → CIF 0
  • 13
    Brown, Fred
    Individual
    Officer
    1995-08-29 ~ 2000-04-30
    OF - secretary → CIF 0
  • 14
    Pedrick-moyle, Stephen David James
    Company Director born in October 1967
    Individual (4795 offsprings)
    Officer
    2009-06-12 ~ 2014-06-30
    OF - director → CIF 0
  • 15
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    OF - director → CIF 0
  • 16
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual
    Officer
    1993-07-01 ~ 1995-08-29
    OF - director → CIF 0
  • 17
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-06-13 ~ 2017-10-09
    PE - secretary → CIF 0
parent relation
Company in focus

BARRATT COMMERCIAL LIMITED

Previous names
BARRATT SOUTHERN LIMITED - 1995-07-03
BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
H C JANES LIMITED - 1976-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BARRATT COMMERCIAL LIMITED
    Info
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Registered number 00168039
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1920-06-05 (105 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BARRATT COMMERCIAL LIMITED
    S
    Registered number 00168039
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BARRATT COMMERCIAL LIMITED
    S
    Registered number 00168039
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
    BARRATT GUILDFORD LIMITED - 1991-05-23
    BARRATT SOUTH LONDON LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    S. COOKSON & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Redrow House, St David's Park, Flintshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Redrow House, St Davids Park, Clwys, Flintshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Redrow House, St David's Park, Ewloe, Flintshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    EVER 1902 LIMITED - 2004-01-28
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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