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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 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David Fraser
    Born in January 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 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 2012-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Martin, Brian Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 5
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Forrester, Michael John
    Contracts Manager born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 7
    Mayland, Andrew Charles Louis
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 9
    Pead, David William
    Chartered Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Lawton, Christopher Erskine
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2006-04-08
    OF - Director → CIF 0
  • 12
    Pemble, Clifford Lester
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Secretary → CIF 0
  • 13
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 14
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 15
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 16
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 17
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 18
    Ward, Denis John
    House Builder born in December 1923
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-07-12
    OF - Director → CIF 0
  • 19
    Holliday, Peter David
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 20
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 21
    Walker, John Vincent
    Builder born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 22
    Williams, James Michael
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2003-11-14
    OF - Director → CIF 0
  • 23
    Wall, Graeme Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 24
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WARD HOMES (SOUTH EASTERN) LIMITED

Previous name
P.A.BARDEN & SONS LIMITED - 1989-01-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

  • WARD HOMES (SOUTH EASTERN) LIMITED
    Info
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Registered number 00554130
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1955-09-01 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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