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
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Hesson, David Peter
    Regional Director born in May 1972
    Individual (32 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
  • 3
    Bentley, Matthew John
    Finance Director born in February 1974
    Individual (21 offsprings)
    Officer
    2015-07-06 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 1 offspring)
    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
  • 5
    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
    2012-03-16 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 2
    Payne, John Alan
    Company Director born in January 1949
    Individual
    Officer
    ~ 2007-06-30
    OF - director → CIF 0
  • 3
    Thomas, David Wynne Bowen
    Surveyor born in April 1961
    Individual
    Officer
    2009-01-05 ~ 2010-03-01
    OF - director → CIF 0
  • 4
    Harper, Clement
    Company Director born in November 1935
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 5
    Eaton, Frank
    Company Director born in June 1950
    Individual
    Officer
    ~ 1997-12-03
    OF - director → CIF 0
  • 6
    Whittaker, Robert David
    Director born in June 1957
    Individual
    Officer
    2010-03-01 ~ 2015-07-03
    OF - director → CIF 0
    Whittaker, Robert David
    Individual
    Officer
    ~ 2010-03-01
    OF - secretary → CIF 0
  • 7
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 8
    Farr, Adrian Roy
    Company Director born in January 1959
    Individual
    Officer
    2007-06-30 ~ 2020-04-30
    OF - director → CIF 0
  • 9
    Rooney, Bernard William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2022-06-30
    OF - director → CIF 0
  • 10
    Walker, Harold
    Chairman, Housebuilding born in August 1945
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2006-06-30
    OF - director → CIF 0
  • 11
    Child, David Richard
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    ~ 2008-12-31
    OF - director → CIF 0
  • 12
    Gieron, Paul Robert
    Company Director born in June 1954
    Individual
    Officer
    ~ 1993-03-12
    OF - director → CIF 0
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual
    2010-03-01 ~ 2010-06-30
    OF - director → CIF 0
parent relation
Company in focus

BARRATT SUTTON COLDFIELD LIMITED

Previous names
BARRATT DEVELOPMENTS (SUTTON COLDFIELD) LIMITED - 1981-12-31
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 - 1980-12-31
    Registered number 00811050
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1964-07-01 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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
Active 1
  • Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    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.