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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
Active 4
  • 1
    Cleary, Michael Peter
    Born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Hesson, David Peter
    Born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
    BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1978-12-31
    PAT PATEMAN & SON LIMITED - 1976-12-31
    BARRATT LEICESTER LIMITED - 1988-01-25
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Hodson, Andrew George
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 3
    Honeybill, Ian
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Norton, Michael
    Builder born in December 1940
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Handford, Robert Guy
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Lloyd, Thomas David, Technical Director
    Quantity Surveyor born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 7
    Rooney, Bernard William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2022-06-30
    OF - Director → CIF 0
    Rooney, Bernard William
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 8
    Taylor, Ernest
    Builder born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-03
    OF - Director → CIF 0
  • 9
    Singleton, John Christopher
    Individual
    Officer
    icon of calendar ~ 1992-06-03
    OF - Secretary → CIF 0
  • 10
    O'sullivan, John
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 11
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Hancock, John Brian
    Secretary born in June 1955
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2009-08-07
    OF - Director → CIF 0
  • 13
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Cunliffe, Steven Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 15
    Woods, Albert Sidney
    Builder born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-06-03
    OF - Director → CIF 0
  • 16
    Semple, John
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 17
    Walker, Harold
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Goodwin, Neil
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 19
    Holbrook, Robert John
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-03-27
    OF - Director → CIF 0
    Holbrook, Robert John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 20
    Kilburn, John Graham, Sales Director
    Builder born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED

Previous names
BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1989-06-29
COLMARISWAY LIMITED - 1982-05-28
Standard Industrial Classification
74990 - Non-trading Company

  • BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED
    Info
    BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1989-06-29
    COLMARISWAY LIMITED - 1989-06-29
    Registered number 01064349
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1972-08-04 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.