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
27
- 1
Reynolds, Richard Christopher
Born in June 1945Individual (26 offsprings)Officer(before 1991-11-15) ~ 2000-01-19OF - Director → CIF 0 - 2
Hester, Geoffrey Kenneth
Born in April 1945Individual (21 offsprings)Officer2006-01-03 ~ 2007-01-15OF - Director → CIF 0 - 3
Brooke, Richard John Russell
Born in August 1960Individual (103 offsprings)Officer2008-11-01 ~ 2022-12-31OF - Director → CIF 0 - 4
- 5
Keevil, Thomas Stephen
Individual (75 offsprings)Officer2011-04-19 ~ 2015-12-31OF - Secretary → CIF 0 - 6
Childs, Timothy Guy George
Born in November 1941Individual (5 offsprings)Officer(before 1991-11-15) ~ 2000-01-19OF - Director → CIF 0 - 7
Bailey, Mark Patrick Miles
Born in October 1965Individual (159 offsprings)Officer2022-12-31 ~ 2025-12-19OF - Director → CIF 0 - 8
Pretty, David Andrew
Born in November 1944Individual (27 offsprings)Officer(before 1991-11-15) ~ 2000-01-19OF - Director → CIF 02002-11-07 ~ 2006-12-31OF - Director → CIF 0 - 9
Cooper, Neil
Born in July 1967Individual (395 offsprings)Officer2015-11-23 ~ 2017-01-19OF - Director → CIF 0 - 10
Clare, Mark Sydney
Born in August 1957Individual (150 offsprings)Officer2006-10-02 ~ 2015-07-31OF - Director → CIF 0 - 11
Pain, Mark Andrew
Born in June 1961Individual (301 offsprings)Officer2006-03-01 ~ 2009-07-21OF - Director → CIF 0 - 12
Hesson, David Peter
Born in May 1972Individual (132 offsprings)Officer2022-06-30 ~ nowOF - Director → CIF 0 - 13
Roberts, Michael Kenneth
Born in August 1967Individual (41 offsprings)Officer2025-12-22 ~ nowOF - Director → CIF 0 - 14
Sri-balakumaran, Kathirkamathasan
Individual (47 offsprings)Officer1996-09-16 ~ 2000-01-19OF - Secretary → CIF 0 - 15
Wilson, Archibald
Born in November 1955Individual (21 offsprings)Officer2004-07-01 ~ 2006-12-05OF - Director → CIF 0 - 16
Lewis, Katie
Born in September 1981Individual (245 offsprings)Officer2026-01-29 ~ nowOF - Director → CIF 0 - 17
Dearlove, Colin Albert
Born in October 1951Individual (26 offsprings)Officer2000-01-19 ~ 2006-06-30OF - Director → CIF 0Dearlove, Colin Albert
Individual (26 offsprings)Officer2000-01-19 ~ 2000-12-31OF - Secretary → CIF 0 - 18
Rooney, Bernard William
Born in March 1957Individual (51 offsprings)Officer2010-05-07 ~ 2022-06-30OF - Director → CIF 0 - 19
Mccarrick, Anthony
Born in August 1957Individual (18 offsprings)Officer2000-01-19 ~ 2007-10-01OF - Director → CIF 0 - 20
Handford, Robert Guy
Born in September 1953Individual (18 offsprings)Officer2004-07-01 ~ 2008-09-01OF - Director → CIF 0 - 21
Gieron, Paul Robert
Born in June 1954Individual (30 offsprings)Officer2000-01-28 ~ 2010-05-07OF - Director → CIF 0 - 22
Fenton, Clive
Individual (140 offsprings)Officer(before 1991-11-15) ~ 1996-09-16OF - Secretary → CIF 0 - 23
Thomas, David Fraser
Born in January 1963Individual (159 offsprings)Officer2009-07-21 ~ nowOF - Director → CIF 0 - 24
Eaton, Frank
Born in June 1950Individual (33 offsprings)Officer2000-04-14 ~ 2002-10-07OF - Director → CIF 0 - 25
White, Jessica Elizabeth
Chief Financial Officer born in November 1978Individual (15 offsprings)Officer2018-02-05 ~ 2021-06-30OF - Director → CIF 0 - 26BARRATT DEVELOPMENTS LIMITED - 1981-12-31Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (50 parents, 41 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 27HIGHMERE HOMES LIMITED - 2011-05-10SANDCO 947 LIMITED - 2006-05-03Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (19 parents, 265 offsprings)Officer2015-11-23 ~ 2016-01-13OF - Director → CIF 02016-01-01 ~ nowOF - Secretary → CIF 0
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
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
InfoTULIP GREY LIMITED - 2000-02-21BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 2000-02-21Registered number 01993976Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UFPRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-22CIF 0KINGSOAK HOMES LIMITED
SRegistered number missingBarratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UFCIF 1KINGSOAK HOMES LIMITED
SRegistered number 01993976Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UFLimited By Shares in Companies House, United KingdomCIF 2KINGSOAK HOMES LIMITED
SRegistered number 01993976Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UFLimited By Shares in Companies House, United KingdomCIF 3KINGSOAK HOMES LIMITED
SRegistered number 01993976Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UFLimited By Shares in Companies House, United KingdomCIF 4 CIF 5KINGSOAK HOMES LIMITED
SRegistered number 1993976Kingsoak Homes Limited, 116 Quayside, Newcastle Upon Tyne, England, NE1 3DAPrivate Limited Company in England, United KingdomCIF 6
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Offspring entities and appointments
5
- 1LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28TRANTAB LIMITED - 1990-01-24Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE2MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27VICTORIA HOMES LIMITED - 1999-07-07Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE3
SMITHS MILL (WANTAGE) MANAGEMENT COMPANY LIMITED
05779523Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE4DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE5VIZION (MK) PROPERTIES LLP
OC341502Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2008-11-18 ~ nowCIF 1 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
