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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 17
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Roland Patrick
    Individual (61 offsprings)
    Officer
    1999-05-17 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 3
    Ford, Peter Thomas
    Individual (67 offsprings)
    Officer
    1997-11-19 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 4
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2010-03-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Fenton, Clive
    Director born in May 1958
    Individual (140 offsprings)
    Officer
    2002-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 6
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-03-10 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Sri-balakumaran, Kathirkamathasan
    Individual (47 offsprings)
    Officer
    1993-11-24 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 8
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
    Wilks, Rodney Steven Lailey
    Individual (27 offsprings)
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 9
    Pretty, David Andrew
    Chairman born in November 1944
    Individual (26 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Whatman, Darren Paul
    Individual (53 offsprings)
    Officer
    2004-08-31 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 11
    Fidler, Kevin
    Individual (24 offsprings)
    Officer
    2000-11-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 12
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (41 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2020-07-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 15
    Smirfitt, Richard Francis
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2010-03-08 ~ 2025-12-31
    OF - Director → CIF 0
    Smirfitt, Richard Francis
    Individual (12 offsprings)
    Officer
    2005-12-21 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 16
    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 (18 parents, 265 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Secretary → CIF 0
  • 17
    BARRATT SOUTHERN LIMITED
    - now 00928058 00168039
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (16 parents, 5 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

JANELLIS (NO. 2) LIMITED

Period: 1988-02-19 ~ now
Company number: 00611792
Registered names
JANELLIS (NO. 2) LIMITED - now 01557721
Standard Industrial Classification
74990 - Non-trading Company

  • JANELLIS (NO. 2) LIMITED
    Info
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-02-19
    BARRATT ANGLIA LIMITED - 1988-02-19
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1988-02-19
    CHARNWOOD ESTATES LIMITED - 1988-02-19
    Registered number 00611792
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1958-09-25 (67 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.