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
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 2
    Champion, Jeremy John
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ now
    OF - director → CIF 0
  • 3
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2014-11-24 ~ 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 SOUTHERN COUNTIES LIMITED - 1992-09-01
    BARRATT GUILDFORD LIMITED - 1991-05-23
    BARRATT SOUTH LONDON LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    S. COOKSON & SON LIMITED - 1976-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 2 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 10
  • 1
    Ennis, Gary Martin
    Company Director born in September 1969
    Individual (30 offsprings)
    Officer
    2009-05-20 ~ 2024-09-21
    OF - director → CIF 0
  • 2
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2002-04-26
    OF - director → CIF 0
  • 3
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2014-11-24
    OF - director → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 5
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual
    Officer
    ~ 1994-12-02
    OF - director → CIF 0
  • 6
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2021-01-19
    OF - director → CIF 0
  • 7
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2010-12-31
    OF - secretary → CIF 0
  • 8
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual
    Officer
    2010-03-05 ~ 2013-04-30
    OF - director → CIF 0
  • 9
    Champion, Jeremy John
    Individual (5 offsprings)
    Officer
    ~ 2009-05-20
    OF - secretary → CIF 0
  • 10
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    1994-12-02 ~ 1999-10-26
    OF - director → CIF 0
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (6 offsprings)
    2002-04-26 ~ 2009-05-21
    OF - director → CIF 0
parent relation
Company in focus

BARRATT WOKING LIMITED

Previous names
BARRATT GUILDFORD LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT WOKING LIMITED
    Info
    BARRATT GUILDFORD LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    Registered number 00733455
    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 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.