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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (40 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Gieron, Paul Robert
    Director born in June 1954
    Individual (30 offsprings)
    Officer
    2000-01-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Keevil, Thomas Stephen
    Individual (75 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Eaton, Frank
    Director born in June 1950
    Individual (33 offsprings)
    Officer
    2000-04-14 ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Mccarrick, Anthony
    Accountant born in August 1957
    Individual (18 offsprings)
    Officer
    2000-01-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Hesson, David Peter
    Born in May 1972
    Individual (132 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Fenton, Clive
    Individual (140 offsprings)
    Officer
    ~ 1996-09-16
    OF - Secretary → CIF 0
  • 10
    Pain, Mark Andrew
    Director born in June 1961
    Individual (296 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2008-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Sri-balakumaran, Kathirkamathasan
    Individual (47 offsprings)
    Officer
    1996-09-16 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 13
    Handford, Robert Guy
    Dir. born in September 1953
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (148 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Childs, Timothy Guy George
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
  • 16
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
    Pretty, David Andrew
    Chief Executive Company Direct born in November 1944
    Individual (26 offsprings)
    2002-11-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Hester, Geoffrey Kenneth
    Company Director born in April 1945
    Individual (20 offsprings)
    Officer
    2006-01-03 ~ 2007-01-15
    OF - Director → CIF 0
  • 18
    Reynolds, Richard Christopher
    Company Director born in June 1945
    Individual (26 offsprings)
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
  • 19
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (15 offsprings)
    Officer
    2018-02-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Dearlove, Colin Albert
    Director born in October 1951
    Individual (26 offsprings)
    Officer
    2000-01-19 ~ 2006-06-30
    OF - Director → CIF 0
    Dearlove, Colin Albert
    Individual (26 offsprings)
    Officer
    2000-01-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 21
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2022-12-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 22
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 23
    Wilson, Archibald
    Regional Director born in November 1955
    Individual (21 offsprings)
    Officer
    2004-07-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 24
    Rooney, Bernard William
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2010-05-07 ~ 2022-06-30
    OF - Director → CIF 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 (18 parents, 265 offsprings)
    Officer
    2015-11-23 ~ 2016-01-13
    OF - Director → CIF 0
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 26
    BARRATT REDROW PLC
    - now 00604574
    BARRATT DEVELOPMENTS P L C - 2024-10-04 00604574
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KINGSOAK HOMES LIMITED

Period: 2000-02-21 ~ now
Company number: 01993976
Registered names
KINGSOAK HOMES LIMITED - now
TULIP GREY LIMITED - 2000-02-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • KINGSOAK HOMES LIMITED
    Info
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 2000-02-21
    Registered number 01993976
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • KINGSOAK HOMES LIMITED
    S
    Registered number missing
    Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
    CIF 1
  • KINGSOAK HOMES LIMITED
    S
    Registered number 01993976
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • KINGSOAK HOMES LIMITED
    S
    Registered number 01993976
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROAD OAK HOMES LIMITED
    - now 02439086
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MILTON PARK HOMES LIMITED
    - now 03787306
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SMITHS MILL (WANTAGE) MANAGEMENT COMPANY LIMITED
    05779523
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    VIZION (MILTON KEYNES) LIMITED
    - now 05876008
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VIZION (MK) PROPERTIES LLP
    OC341502
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2008-11-18 ~ now
    CIF 1 - LLP Designated Member → ME

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