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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
Active 4
  • 1
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Alexander
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Eaton, Frank
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-03
    OF - Director → CIF 0
  • 3
    Hayward, Christopher Mark
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Clarkson, Paul Anthony
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Hopes, Fraser Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 7
    Gale, David Edward
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 8
    Swindell, Andrew
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-15 ~ 2022-04-04
    OF - Director → CIF 0
  • 9
    Dillon, John Christopher
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Sobolewski, Carl Antoni
    Financial Controller born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Rose, Ian John
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Secretary → CIF 0
  • 13
    Hindle, David Wilson
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 14
    Smith, Benjamin John
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Murden, Rodney Kenneth
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 16
    Holbrook, Robert John
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-11-26
    OF - Director → CIF 0
parent relation
Company in focus

BARRATT NORTHAMPTON LIMITED

Previous names
CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1978-12-31
PAT PATEMAN & SON LIMITED - 1976-12-31
BARRATT LEICESTER LIMITED - 1988-01-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BARRATT NORTHAMPTON LIMITED
    Info
    CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
    BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1994-06-10
    BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1994-06-10
    PAT PATEMAN & SON LIMITED - 1994-06-10
    BARRATT LEICESTER LIMITED - 1994-06-10
    Registered number 00473222
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1949-09-24 (76 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BARRATT NORTHAMPTON LIMITED
    S
    Registered number 00473222
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1989-06-29
    COLMARISWAY LIMITED - 1982-05-28
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address40 Kimbolton Road, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-21
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.