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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 23
  • 1
    Grant, Roland Patrick
    Individual (61 offsprings)
    Officer
    1999-05-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Skinner, Ivor Dunstan
    Sales Director born in March 1941
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2009-05-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2013-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Langfield, Brian
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    1997-03-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 6
    Cummings, David Christopher
    Civil Engineer born in April 1954
    Individual (38 offsprings)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 7
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2009-05-20 ~ 2024-09-21
    OF - Director → CIF 0
  • 8
    Lee, Kenneth John
    Company Director born in September 1953
    Individual (47 offsprings)
    Officer
    1995-11-04 ~ 2006-02-02
    OF - Director → CIF 0
  • 9
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (48 offsprings)
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (48 offsprings)
    2002-05-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 10
    Pretty, David Andrew
    Chairman born in November 1944
    Individual (26 offsprings)
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
  • 11
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual (35 offsprings)
    Officer
    2010-03-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 15
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 16
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (49 offsprings)
    Officer
    2015-03-02 ~ 2021-01-19
    OF - Director → CIF 0
  • 17
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Archibald Welsh
    Director born in November 1955
    Individual (21 offsprings)
    Officer
    1995-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 19
    Champion, Jeremy John
    Born in January 1962
    Individual (59 offsprings)
    Officer
    1997-01-01 ~ 2025-12-22
    OF - Director → CIF 0
    Champion, Jeremy John
    Individual (59 offsprings)
    Officer
    ~ 2009-05-20
    OF - Secretary → CIF 0
  • 20
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual (18 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 21
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (73 offsprings)
    Officer
    1996-09-27 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    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
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Secretary → CIF 0
  • 23
    BARRATT COMMERCIAL LIMITED
    - now 00168039 00928058
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARRATT EAST ANGLIA LIMITED

Period: 1992-10-06 ~ now
Company number: 00247295
Registered names
BARRATT EAST ANGLIA LIMITED - now 00760490... (more)
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01 00760490... (more)
BARRATT SOUTH LONDON LIMITED - 1985-04-12 00929652... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BARRATT EAST ANGLIA LIMITED
    Info
    BARRATT EAST ANGLIA LTD. - 1992-10-06
    BARRATT SOUTHERN COUNTIES LIMITED - 1992-10-06
    BARRATT GUILDFORD LIMITED - 1992-10-06
    BARRATT SOUTH LONDON LIMITED - 1992-10-06
    BARRATT DEVELOPMENTS (LONDON) LIMITED - 1992-10-06
    S. COOKSON & SON LIMITED - 1992-10-06
    Registered number 00247295
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1930-04-10 (95 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • BARRATT EAST ANGLIA LIMITED
    S
    Registered number 00247295
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARRATT MANCHESTER LIMITED
    - now 00658155 00391618... (more)
    MARPLE DEVELOPMENT COMPANY LIMITED - 1984-05-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BARRATT WOKING LIMITED
    - now 00733455
    BARRATT GUILDFORD LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.