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 5
  • 1
    Lewis, Helen Louise
    Managing Director born in March 1980
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 2
    Cotterell, Philip
    Director born in August 1980
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Hesson, David Peter
    Regional Director born in May 1972
    Individual (32 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
  • 4
    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
    2011-09-06 ~ now
    OF - secretary → CIF 0
  • 5
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Keery, James Proudfoot
    Company Director born in December 1943
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 2
    Halderthay, Michael Thomas
    Finance Manager
    Individual
    Officer
    2007-05-02 ~ 2010-03-01
    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
    Peters, Andrew Nicholas
    Managing Director born in April 1968
    Individual
    Officer
    2010-03-01 ~ 2013-04-26
    OF - director → CIF 0
  • 5
    Harman, Dominic
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    Bermingham, Alan Martin
    Individual
    Officer
    ~ 1995-06-30
    OF - secretary → CIF 0
  • 7
    Payne, John Alan
    Company Director born in January 1949
    Individual
    Officer
    ~ 2007-05-02
    OF - director → CIF 0
  • 8
    Murden, Rodney Kenneth
    Company Director born in February 1944
    Individual
    Officer
    ~ 1998-09-28
    OF - director → CIF 0
  • 9
    Eaton, Frank
    Company Director born in June 1950
    Individual
    Officer
    ~ 1997-12-03
    OF - director → CIF 0
  • 10
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 11
    Farr, Adrian Roy
    Company Director born in January 1959
    Individual
    Officer
    2010-03-01 ~ 2020-04-30
    OF - director → CIF 0
  • 12
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual
    Officer
    2013-05-01 ~ 2019-06-28
    OF - director → CIF 0
  • 13
    Morrall, Stephen James
    Individual
    Officer
    1995-07-03 ~ 2007-05-01
    OF - secretary → CIF 0
  • 14
    Rooney, Bernard William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2022-06-30
    OF - director → CIF 0
  • 15
    Walker, Harold
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 2007-05-02
    OF - director → CIF 0
  • 16
    Scott, John Malcolm
    Company Director born in August 1937
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 17
    Gieron, Paul Robert
    Reg Chairman born in June 1954
    Individual
    Officer
    2007-04-27 ~ 2010-06-30
    OF - director → CIF 0
parent relation
Company in focus

BARRATT CENTRAL LIMITED

Previous names
BARRATT MIDLANDS LIMITED - 1988-03-09
BARRATT DEVELOPMENTS (MIDLANDS) LIMITED - 1981-12-31
SAWDON SIMPSON (LAND) LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARRATT CENTRAL LIMITED
    Info
    BARRATT MIDLANDS LIMITED - 1988-03-09
    BARRATT DEVELOPMENTS (MIDLANDS) LIMITED - 1981-12-31
    SAWDON SIMPSON (LAND) LIMITED - 1979-12-31
    Registered number 00733443
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1962-08-24 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BARRATT CENTRAL LIMITED
    S
    Registered number 00733443
    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
child relation
Offspring entities and appointments
Active 1
  • Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.