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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 25
  • 1
    Rooney, Bernard William
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2010-06-30 ~ 2022-06-30
    OF - Director → CIF 0
    Rooney, Bernard William
    Individual (51 offsprings)
    Officer
    1992-06-03 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 2
    Singleton, John Christopher
    Individual (5 offsprings)
    Officer
    ~ 1992-06-03
    OF - Secretary → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual (30 offsprings)
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Kilburn, John Graham, Sales Director
    Builder born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 6
    Semple, John
    Company Director born in March 1942
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Honeybill, Ian
    Director born in March 1956
    Individual (22 offsprings)
    Officer
    1998-08-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    O'sullivan, John
    Individual (9 offsprings)
    Officer
    1996-02-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 9
    Cleary, Michael Peter
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Norton, Michael
    Builder born in December 1940
    Individual (23 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Hodson, Andrew George
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 12
    Taylor, Ernest
    Builder born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 13
    Cunliffe, Steven Paul
    Individual (33 offsprings)
    Officer
    2000-02-01 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 14
    Handford, Robert Guy
    Company Director born in September 1953
    Individual (17 offsprings)
    Officer
    2006-07-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Hesson, David Peter
    Born in May 1972
    Individual (132 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Harold
    Born in August 1945
    Individual (18 offsprings)
    Officer
    1992-06-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 17
    Lloyd, Thomas David, Technical Director
    Quantity Surveyor born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 18
    Woods, Albert Sidney
    Builder born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 19
    Lewis, Katie
    Born in September 1981
    Individual (246 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 20
    Goodwin, Neil
    Director born in December 1953
    Individual (34 offsprings)
    Officer
    2003-10-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 21
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2008-10-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 22
    Hancock, John Brian
    Secretary born in June 1955
    Individual (12 offsprings)
    Officer
    2009-03-27 ~ 2009-08-07
    OF - Director → CIF 0
  • 23
    Holbrook, Robert John
    Finance Director born in January 1966
    Individual (60 offsprings)
    Officer
    2008-10-13 ~ 2009-03-27
    OF - Director → CIF 0
    Holbrook, Robert John
    Accountant
    Individual (60 offsprings)
    Officer
    2002-05-24 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 24
    BARRATT NORTHAMPTON LIMITED
    - now 00473222 00929652... (more)
    CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
    BARRATT LEICESTER LIMITED - 1988-01-25
    BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1978-12-31
    PAT PATEMAN & SON LIMITED - 1976-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (21 parents, 2 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
  • 25
    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 URBAN CONSTRUCTION (NORTHERN) LIMITED

Period: 1989-06-29 ~ now
Company number: 01064349
Registered names
BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - now 01686116... (more)
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
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1972-08-04 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.