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
    Smirfitt, Richard Francis
    Secretary born in May 1964
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (28 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents, 5 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
  • 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
    Active Corporate (4 parents, 196 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Smirfitt, Richard Francis
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 3
    Grant, Roland Patrick
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 4
    Chapman, Roy Clifford
    Managing Director born in November 1932
    Individual
    Officer
    1991-03-08 ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2020-07-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 6
    Ford, Peter Thomas
    Accountant
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 7
    Ellis, Roy
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1991-03-08
    OF - Director → CIF 0
    Ellis, Roy
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 8
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Fidler, Kevin
    Individual
    Officer
    2000-11-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 10
    Fenton, Clive
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 11
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Sri-balakumaran, Kathirkamathasan
    Accountant
    Individual
    Officer
    1992-11-24 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 13
    Janes, Kenneth Arthur
    Company Director born in March 1945
    Individual
    Officer
    ~ 1991-03-08
    OF - Director → CIF 0
  • 14
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 15
    Whatman, Darren Paul
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 16
    Turpin, Christopher Holger
    Individual
    Officer
    1991-03-08 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 17
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 18
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
    Wilks, Rodney Steven Lailey
    Chartered Accountant
    Individual
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 19
    Thompson, Richard Henry
    Company Director born in November 1935
    Individual
    Officer
    1991-03-08 ~ 1992-11-30
    OF - Director → CIF 0
  • 20
    Hartley, Thomas Pat
    Company Director born in October 1929
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BARRATT NORWICH LIMITED

Previous names
BARRATT ESSEX LIMITED - 1985-04-16
CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARRATT NORWICH LIMITED
    Info
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Registered number 01024984
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1971-09-22 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BARRATT NORWICH LIMITED
    S
    Registered number 01024984
    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 URBAN RENEWAL (SCOTLAND) LIMITED - 1994-05-10
    Telford House, 3 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 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.