111111111 BARRATT SUTTON COLDFIELD LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Hesson, David Peter
    Born in May 1972
    Individual (132 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Eaton, Frank
    Company Director born in June 1950
    Individual (33 offsprings)
    Officer
    (before 1991-12-21) ~ 1997-12-03
    OF - Director → CIF 0
  • 4
    Gieron, Paul Robert
    Company Director born in June 1954
    Individual (30 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-03-12
    OF - Director → CIF 0
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual (30 offsprings)
    2010-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Walker, Harold
    Born in August 1945
    Individual (18 offsprings)
    Officer
    1998-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 7
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, David Wynne Bowen
    Surveyor born in April 1961
    Individual (12 offsprings)
    Officer
    2009-01-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Evans, Adrian Lloyd
    Born in June 1969
    Individual (118 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Payne, John Alan
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Child, David Richard
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Bentley, Matthew John
    Born in February 1974
    Individual (27 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Harper, Clement
    Company Director born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Farr, Adrian Roy
    Company Director born in January 1959
    Individual (32 offsprings)
    Officer
    2007-06-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Rooney, Bernard William
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2010-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Whittaker, Robert David
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2015-07-03
    OF - Director → CIF 0
    Whittaker, Robert David
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 2010-03-01
    OF - Secretary → CIF 0
  • 17
    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 (19 parents, 265 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Secretary → CIF 0
  • 18
    BARRATT WEST MIDLANDS LIMITED
    - now 00595244 00528396... (more)
    BARRATT BIRMINGHAM LIMITED - 1984-10-01
    BARRATT DEVELOPMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    MANOR ESTATES (YORK) LIMITED - 1978-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARRATT SUTTON COLDFIELD LIMITED

Period: 1981-12-31 ~ now
Company number: 00811050
Registered names
BARRATT SUTTON COLDFIELD LIMITED - now
ASH HOMES LIMITED - 1980-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • BARRATT SUTTON COLDFIELD LIMITED
    Info
    BARRATT DEVELOPMENTS (SUTTON COLDFIELD) LIMITED - 1981-12-31
    ASH HOMES LIMITED - 1981-12-31
    Registered number 00811050
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1964-07-01 (61 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • BARRATT SUTTON COLDFIELD LIMITED
    S
    Registered number 00811050
    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 1
  • 1
    FRANCIS(SPRINGMEADOWS)LIMITED
    00901027
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.