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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 58
  • 1
    Terry, John Campbell
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Glen, Michael
    Born in December 1964
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Crisp, Gary Charles
    Born in February 1960
    Individual (21 offsprings)
    Officer
    (before 1992-05-24) ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Turnbull, Pauline Anne
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1997-07-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Styles, Andrew Timothy
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2000-05-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    1996-09-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 7
    Gallagher, Mark
    Born in December 1950
    Individual (22 offsprings)
    Officer
    1997-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2007-04-26 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    1994-12-12 ~ 2006-04-08
    OF - Director → CIF 0
  • 10
    Mills, Gary Thomas
    Born in January 1957
    Individual (19 offsprings)
    Officer
    1998-03-20 ~ 2007-09-17
    OF - Director → CIF 0
  • 11
    Mcleod, Douglas
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2007-04-26 ~ 2007-09-03
    OF - Director → CIF 0
  • 12
    Conway, Michael William
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-11-30
    OF - Director → CIF 0
  • 13
    Wilson, James David
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2003-02-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 14
    Hough, Timothy
    Born in April 1957
    Individual (44 offsprings)
    Officer
    2001-09-03 ~ 2002-09-01
    OF - Director → CIF 0
  • 15
    Keevil, Thomas Stephen
    Individual (75 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    Mcewan, Keith
    Born in July 1953
    Individual (49 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-10-08
    OF - Director → CIF 0
  • 17
    Headley, Gordon Andrew
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 18
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2021-12-06 ~ 2025-11-13
    OF - Director → CIF 0
  • 19
    Greasley, Anthony
    Born in January 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Hughes, Roger William
    Born in January 1940
    Individual (9 offsprings)
    Officer
    1995-06-30 ~ 1997-03-31
    OF - Director → CIF 0
    2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-04-26 ~ 2025-09-06
    OF - Director → CIF 0
  • 22
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 23
    Twine, Nicholas Paul
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2006-09-11 ~ 2007-07-06
    OF - Director → CIF 0
  • 24
    Jones, David
    Born in October 1955
    Individual (93 offsprings)
    Officer
    1996-01-29 ~ 2006-07-09
    OF - Director → CIF 0
  • 25
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-04-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    York, Anthony Edward
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-11-23
    OF - Director → CIF 0
  • 27
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Stansfield, Michael John
    Born in September 1956
    Individual (65 offsprings)
    Officer
    (before 1992-05-24) ~ 2005-01-14
    OF - Director → CIF 0
  • 29
    Hartshorn, Lynne
    Born in January 1953
    Individual (30 offsprings)
    Officer
    1995-07-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 30
    Diffin, Michael
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1997-07-25
    OF - Director → CIF 0
  • 31
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 32
    Mee, Jayne Elizabeth
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2007-04-26 ~ 2007-09-03
    OF - Director → CIF 0
  • 33
    Broadhead, David Robinson
    Born in September 1946
    Individual (18 offsprings)
    Officer
    2007-04-26 ~ 2007-09-03
    OF - Director → CIF 0
  • 34
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (41 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 35
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2004-07-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 36
    Fleet, Andrew Paul
    Born in November 1957
    Individual (28 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-10-30
    OF - Director → CIF 0
  • 37
    Hogarth, Ian
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2007-04-26 ~ 2007-09-03
    OF - Director → CIF 0
  • 38
    Graves, Francis William
    Born in May 1952
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 39
    Jennings, Michael John
    Born in June 1947
    Individual (32 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 40
    Law, Patrick James
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2007-09-03
    OF - Director → CIF 0
  • 41
    Smith, Wilfred James
    Born in June 1933
    Individual (16 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-02-11
    OF - Director → CIF 0
  • 42
    Beasley, Andrew Timothy
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2006-09-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 43
    Holmes, John Richard
    Born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-01-31
    OF - Director → CIF 0
  • 44
    Mccarrick, Anthony
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2007-04-26 ~ 2007-09-03
    OF - Director → CIF 0
  • 45
    Smith, Allen William
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1994-05-01 ~ 1995-05-24
    OF - Director → CIF 0
  • 46
    Willcox, John Anthony William
    Born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-10-01
    OF - Director → CIF 0
  • 47
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 48
    Wilson, David William
    Company Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-02-11
    OF - Director → CIF 0
    Wilson, David William
    Chairman born in December 1941
    Individual (77 offsprings)
    (before 1995-05-24) ~ 2007-04-26
    OF - Director → CIF 0
  • 49
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-04-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 50
    Reed, John
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2007-04-26 ~ 2007-09-03
    OF - Director → CIF 0
  • 51
    Foster, Robert Frederick
    Born in September 1955
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 52
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 53
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (15 offsprings)
    Officer
    2018-02-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 54
    Brown, Graham Marshall
    Born in April 1945
    Individual (132 offsprings)
    Officer
    2003-03-01 ~ 2006-12-31
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (132 offsprings)
    Officer
    (before 1992-05-24) ~ 2003-03-01
    OF - Secretary → CIF 0
  • 55
    Smith, Geoffrey William Craven
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 56
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (35 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 57
    HARMAN SERVICES LIMITED
    Haymeads, 13 Highfields Close, Ashby De La Zouch, Leicestershire
    Active Corporate (1 parent, 11 offsprings)
    Officer
    1998-07-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 58
    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
    2016-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID WILSON HOMES LIMITED

Period: 1987-01-28 ~ now
Company number: 00830271 01139570... (more)
Registered names
DAVID WILSON HOMES LIMITED - now 01139570... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • DAVID WILSON HOMES LIMITED
    Info
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1987-01-28
    Registered number 00830271
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1964-12-08 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • DAVID WILSON HOMES LIMITED
    S
    Registered number 00830271
    Barratt House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
    CIF 1
  • DAVID WILSON HOMES LIMITED
    S
    Registered number 00830271
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hil, Coalville, Leicestershire, United Kingdom, LE67 1UF
    United Kingdom in United Kingdom
    CIF 2
  • DAVID WILSON HOMES LIMITED
    S
    Registered number 830271
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
    Private Limited Company in England, United Kingdom
    CIF 3
  • DAVID WILSON HOMES LIMITED
    S
    Registered number 830271
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
    Private Limited Company in England, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • DAVID WILSON HOMES LIMITED
    S
    Registered number 830271
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • DAVID WILSON HOMES LIMITED
    S
    Registered number 830271
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, England
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 39
  • DAVID WILSON HOMES LIMITED
    S
    Registered number 00830271
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics, United Kingdom, LE67 1UF
    Private Company Limited By Shares in England And Wales
    CIF 40
  • DAVID WILSON HOMES LIMITED
    S
    Registered number 830271
    Witan Gate, Witan Gate West, Milton Keynes, England, MK9 1SH
    Private Limited Company in England, United Kingdom
    CIF 41
  • DAVID WILSON HOMES
    S
    Registered number 830271
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
    Private Limited Company in England, United Kingdom
    CIF 42
  • BDW TRADING LIMITED
    S
    Registered number 830271
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
    Private Limited Company in England, United Kingdom
    CIF 43
(more)
(less)
child relation
Offspring entities and appointments 43
  • 1
    BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED
    - now 09156302 07996554
    BEDFORD MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED
    - 2018-08-30 09156302 07996554
    Thistle Down Barn 204 Holcot Lane, Sywell, Northampton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    CIF 7 - Has significant influence or control → OE
  • 2
    BEDFORD MEADOWS MANAGEMENT COMPANY LIMITED
    07996554 09156302... (more)
    Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    CIF 4 - Has significant influence or control → OE
  • 3
    BIDDENHAM VALE MANAGEMENT COMPANY LIMITED
    - now 06929847
    GREENKEEPERS MEWS MANAGEMENT COMPANY LIMITED - 2009-11-02
    Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    CIF 3 - Has significant influence or control → OE
  • 4
    BRADGATE DEVELOPMENT SERVICES LIMITED
    - now 01515448 02572799
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    CAMEOPLOT LIMITED
    03009571
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CENTRAL AREA HEAT COMPANY LIMITED
    10145639
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-25 ~ now
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 7
    CHOQS 429 LIMITED
    04606916 04523451... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    CYGNET MEWS (PHASE 2) MANAGEMENT COMPANY LIMITED
    09071300
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    CIF 42 - Has significant influence or control → OE
  • 9
    DAVID WILSON ESTATES LIMITED
    - now 01862886
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    DAVID WILSON HOMES (ANGLIA) LIMITED
    - now 01437595
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    - now 01139570 01437601... (more)
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    DAVID WILSON HOMES (HOME COUNTIES) LIMITED
    - now 01637444
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    - now 01622638 01730528... (more)
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    DAVID WILSON HOMES (NORTHERN) LIMITED
    - now 01123783 01742381
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    01730528 01622638... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    DAVID WILSON HOMES (SOUTHERN) LIMITED
    01742381 01123783
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DAVID WILSON HOMES (WESTERN) LIMITED
    - now 01437601
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    DAVID WILSON HOMES LAND (NO 10) LIMITED
    05876681 05876786... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    DAVID WILSON HOMES LAND (NO 11) LIMITED
    05876786 05876681... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    DAVID WILSON HOMES LAND (NO 12) LIMITED
    05876783 05876681... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    DAVID WILSON HOMES LAND (NO 13) LIMITED
    05876789 05876791... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    DAVID WILSON HOMES LAND (NO 14) LIMITED
    05876791 05876786... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    DAVID WILSON HOMES LAND (NO 15) LIMITED
    05876790 05876010... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 24
    DAVID WILSON HOMES SERVICES LIMITED
    - now 01441983 01139570... (more)
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    DAVID WILSON HOMES YORKSHIRE LIMITED
    - now 01390360
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    DUCHESS PARK (NEWMARKET) MANAGEMENT COMPANY LIMITED
    08619695
    27 Old Gloucester Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    FOXCOTE MEAD MANAGEMENT COMPANY LIMITED
    - now 04093583
    ST JAMES PARADE (1) LIMITED - 2000-12-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 28
    FRENCH HOUSE LIMITED (THE)
    01165921
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 29
    FRENCHAY DEVELOPMENTS LIMITED
    00806612
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 30
    HEARTLAND DEVELOPMENT COMPANY LIMITED
    - now 02572799
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 31
    HIGHFIELD GATE HADDENHAM RESIDENTS (MANAGEMENT COMPANY) LIMITED
    06662166
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 43 - Has significant influence or control → OE
  • 32
    J.G.PARKER LIMITED
    00646709 01959730
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    KW (SITE B) MANAGEMENT COMPANY LIMITED
    10304660
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 34
    ORCHID FIELDS (BIDDENHAM VALE) MANAGEMENT COMPANY LIMITED
    08789127
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    CIF 6 - Has significant influence or control → OE
  • 35
    OREGON TIMBER FRAME (ENGLAND) LIMITED - now
    DAVID WILSON HOMES LAND (NO 9) LIMITED
    - 2021-06-04 05876690 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 36
    PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED
    07091402
    Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    CIF 41 - Has significant influence or control → OE
  • 37
    ROLAND BARDSLEY HOMES LIMITED
    - now 05079946 01053064... (more)
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 38
    STONEYFIELD MANAGEMENT LIMITED
    - now 02620768
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE FAIRWAYS (BEDFORD H3) MANAGEMENT COMPANY LIMITED
    08383020
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    CIF 5 - Has significant influence or control → OE
  • 40
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - now 01857965 01058462... (more)
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 41
    WENTWORTH FLATS (WILLERBY) LIMITED
    01020899
    41 Wentworth Close, Willerby, Hull, East Yorkshire, England
    Active Corporate (33 parents)
    Officer
    2023-12-16 ~ 2024-06-27
    CIF 1 - Director → ME
  • 42
    WILLIAM CORAH & SON LIMITED
    00201176
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 43
    WILLIAM CORAH JOINERY LIMITED
    01251852
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.