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
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 2
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2009-07-21 ~ now
    OF - director → CIF 0
  • 3
    Hesson, David Peter
    Regional Director born in May 1972
    Individual (32 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 2000-01-19
    OF - director → CIF 0
    Pretty, David Andrew
    Chief Executive Company Direct born in November 1944
    Individual (1 offspring)
    2002-11-07 ~ 2006-12-31
    OF - director → CIF 0
  • 2
    Dearlove, Colin Albert
    Director born in October 1951
    Individual
    Officer
    2000-01-19 ~ 2006-06-30
    OF - director → CIF 0
    Dearlove, Colin Albert
    Individual
    Officer
    2000-01-19 ~ 2000-12-31
    OF - secretary → CIF 0
  • 3
    Childs, Timothy Guy George
    Company Director born in November 1941
    Individual
    Officer
    ~ 2000-01-19
    OF - director → CIF 0
  • 4
    Hester, Geoffrey Kenneth
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2007-01-15
    OF - director → CIF 0
  • 5
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 6
    Handford, Robert Guy
    Dir. born in September 1953
    Individual
    Officer
    2004-07-01 ~ 2008-09-01
    OF - director → CIF 0
  • 7
    Fenton, Clive
    Individual (15 offsprings)
    Officer
    ~ 1996-09-16
    OF - secretary → CIF 0
  • 8
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - director → CIF 0
  • 9
    Sri-balakumaran, Kathirkamathasan
    Individual
    Officer
    1996-09-16 ~ 2000-01-19
    OF - secretary → CIF 0
  • 10
    Reynolds, Richard Christopher
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-01-19
    OF - director → CIF 0
  • 11
    Eaton, Frank
    Director born in June 1950
    Individual
    Officer
    2000-04-14 ~ 2002-10-07
    OF - director → CIF 0
  • 12
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2022-12-31
    OF - director → CIF 0
  • 13
    Wilson, Archibald
    Regional Director born in November 1955
    Individual
    Officer
    2004-07-01 ~ 2006-12-05
    OF - director → CIF 0
  • 14
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 15
    Keevil, Thomas Stephen
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    OF - secretary → CIF 0
  • 16
    Mccarrick, Anthony
    Accountant born in August 1957
    Individual
    Officer
    2000-01-19 ~ 2007-10-01
    OF - director → CIF 0
  • 17
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2021-06-30
    OF - director → CIF 0
  • 18
    Rooney, Bernard William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2010-05-07 ~ 2022-06-30
    OF - director → CIF 0
  • 19
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    OF - director → CIF 0
  • 20
    Gieron, Paul Robert
    Director born in June 1954
    Individual
    Officer
    2000-01-28 ~ 2010-05-07
    OF - director → CIF 0
  • 21
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2015-11-23 ~ 2016-01-13
    PE - director → CIF 0
parent relation
Company in focus

KINGSOAK HOMES LIMITED

Previous names
TULIP GREY LIMITED - 2000-02-21
BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
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 - 1987-07-13
    Registered number 01993976
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1986-02-28 (39 years 3 months). 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
Active 5
  • 1
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.