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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
Active 5
  • 1
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hesson, David Peter
    Born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, David Fraser
    Born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Director → CIF 0
  • 4
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hester, Geoffrey Kenneth
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Dearlove, Colin Albert
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2006-06-30
    OF - Director → CIF 0
    Dearlove, Colin Albert
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Eaton, Frank
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Childs, Timothy Guy George
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-19
    OF - Director → CIF 0
  • 7
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Archibald
    Regional Director born in November 1955
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 9
    Handford, Robert Guy
    Dir. born in September 1953
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Reynolds, Richard Christopher
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-01-19
    OF - Director → CIF 0
  • 11
    Rooney, Bernard William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Gieron, Paul Robert
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-19
    OF - Director → CIF 0
    Pretty, David Andrew
    Chief Executive Company Direct born in November 1944
    Individual (1 offspring)
    icon of calendar 2002-11-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Keevil, Thomas Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 17
    Mccarrick, Anthony
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Fenton, Clive
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-09-16
    OF - Secretary → CIF 0
  • 20
    Sri-balakumaran, Kathirkamathasan
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 21
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    2015-11-23 ~ 2016-01-13
    PE - Director → CIF 0
parent relation
Company in focus

KINGSOAK HOMES LIMITED

Previous names
BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
TULIP GREY LIMITED - 2000-02-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • KINGSOAK HOMES LIMITED
    Info
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    TULIP GREY LIMITED - 1987-07-13
    Registered number 01993976
    icon of addressBarratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (39 years 9 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
    icon of addressBarratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
    CIF 1
  • KINGSOAK HOMES LIMITED
    S
    Registered number 01993976
    icon of addressBarratt 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
    icon of addressBarratt 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
    icon of addressBarratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    icon of addressBarratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    icon of addressBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBarratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-11-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.