logo
explain how to read the page

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 3
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (99 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 2
    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 (3 parents, 254 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (7 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 2
    Lawton, Christopher Erskine
    Individual
    Officer
    1995-08-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Martin, Brian Lawrence
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 5
    Wall, Graeme Anthony
    Housebuilder born in April 1960
    Individual (5 offsprings)
    Officer
    1993-10-06 ~ 2000-07-11
    OF - Director → CIF 0
    Wall, Graeme Anthony
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 6
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2022-12-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Pemble, Clifford Lester
    Individual
    Officer
    ~ 1993-05-19
    OF - Secretary → CIF 0
  • 9
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 10
    Douglas, Robert Granville
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (23 offsprings)
    Officer
    2000-07-11 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1998-10-28 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 12
    Walker, John Vincent
    Property Executive born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 13
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Trotter, John James
    Land Buyer born in January 1948
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 2003-11-14
    OF - Director → CIF 0
  • 15
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 16
    Lawrence, Sandra
    Pa To Chairman born in January 1948
    Individual
    Officer
    1998-01-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 17
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 18
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Ward, Denis John
    House Builder born in December 1923
    Individual
    Officer
    ~ 2000-07-11
    OF - Director → CIF 0
  • 20
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 21
    Goodin, David
    Architect born in January 1944
    Individual
    Officer
    1998-01-22 ~ 1998-05-01
    OF - Director → CIF 0
parent relation
Company in focus

WARDS COUNTRY HOUSES LIMITED

Previous name
FALGLEN LIMITED - 1993-10-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARDS COUNTRY HOUSES LIMITED
    Info
    FALGLEN LIMITED - 1993-10-29
    Registered number 01491056
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-16 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • WARDS COUNTRY HOUSES LIMITED
    S
    Registered number 1491056
    Barratt House, Cartwright Way, Forest Business Park Barden Hill, Coalville, Leics, United Kingdom, LE67 1UK
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GROUNDFINAL PROPERTY MANAGEMENT LIMITED - 1989-09-18
    100 High Street, Whitstable, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    2018-03-03 ~ 2024-05-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.