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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.

Parent entities and officers 24
  • 1
    Melhuish, Edward Barrie
    Born in February 1949
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-02-10
    OF - Director → CIF 0
  • 2
    Piper, Albert John
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-11-24
    OF - Secretary → CIF 0
  • 3
    Carson, Craig John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Cummings, David Christopher
    Born in April 1954
    Individual (37 offsprings)
    Officer
    1995-07-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Harrison, Peter Stewart Malcolm
    Individual (22 offsprings)
    Officer
    1997-07-21 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 7
    Fenton, Nicholas Anthony
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2006-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 8
    Ennis, Gary Martin
    Born in September 1969
    Individual (196 offsprings)
    Officer
    2010-03-31 ~ 2024-09-21
    OF - Director → CIF 0
  • 9
    Wilks, Rodney Steven Lailey
    Born in February 1954
    Individual (27 offsprings)
    Officer
    1993-07-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 10
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (159 offsprings)
    Officer
    2012-03-30 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    Scott, John Malcolm
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-02-10
    OF - Director → CIF 0
  • 12
    Pretty, David Andrew
    Born in November 1944
    Individual (27 offsprings)
    Officer
    1992-07-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 13
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 14
    Sri-balakumaran, Kathirkamathasan
    Individual (47 offsprings)
    Officer
    1993-11-24 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 15
    Firoozan, Rameen
    Born in July 1964
    Individual (48 offsprings)
    Officer
    1995-07-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Holbrook, Thomas George
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-02-10
    OF - Director → CIF 0
  • 17
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Fidler, Kevin
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2011-06-24
    OF - Director → CIF 0
    Fidler, Kevin
    Individual (24 offsprings)
    Officer
    2005-01-16 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 19
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2002-11-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Eaton, Frank
    Born in June 1950
    Individual (33 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-07-01
    OF - Director → CIF 0
  • 21
    Lawrence, Adam Paul
    Born in March 1970
    Individual (68 offsprings)
    Officer
    2010-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Rowlands, Stuart Thomas
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2005-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (50 parents, 41 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
  • 24
    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
    2011-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT SOUTH LONDON LIMITED

Period: 1993-11-26 ~ now
Company number: 00929652 00247295... (more)
Registered names
BARRATT SOUTH LONDON LIMITED - now 00247295... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT SOUTH LONDON LIMITED
    Info
    BARRATT SOUTHAMPTON LIMITED - 1993-11-26
    BARRATT SOUTH WALES LIMITED - 1993-11-26
    BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-11-26
    BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1993-11-26
    BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1993-11-26
    H.C. JANES (SERVICES ) LIMITED - 1993-11-26
    Registered number 00929652
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1968-03-28 (58 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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