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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 21
  • 1
    Reynolds, Richard Christopher
    Born in June 1945
    Individual (26 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-01-19
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Childs, Timothy Guy George
    Born in November 1941
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-01-19
    OF - Director → CIF 0
  • 4
    Ennis, Gary Martin
    Born in September 1969
    Individual (196 offsprings)
    Officer
    2016-12-16 ~ 2024-09-21
    OF - Director → CIF 0
  • 5
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 7
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 8
    Collins, Adrian Paul
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2009-12-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Thompson, Stephen Terence
    Technical Director born in March 1971
    Individual (32 offsprings)
    Officer
    2017-05-15 ~ 2025-07-25
    OF - Director → CIF 0
  • 10
    Saville, Dennis William
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-04-06
    OF - Director → CIF 0
  • 11
    Sri-balakumaran, Kathirkamathasan
    Born in October 1953
    Individual (47 offsprings)
    Officer
    2009-07-21 ~ 2015-09-18
    OF - Director → CIF 0
    Sri-balakumaran, Kathirkamathasan
    Individual (47 offsprings)
    Officer
    1996-09-16 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 12
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Dearlove, Colin Albert
    Born in October 1951
    Individual (26 offsprings)
    Officer
    2000-01-19 ~ 2006-04-27
    OF - Director → CIF 0
    Dearlove, Colin Albert
    Individual (26 offsprings)
    Officer
    2000-01-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Baird, Alastair George
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2009-07-21 ~ 2016-12-07
    OF - Director → CIF 0
  • 15
    Skinner, Ivor Dunstan
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Mccarrick, Anthony
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2000-01-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-09-16
    OF - Director → CIF 0
    Fenton, Clive
    Individual (140 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-09-16
    OF - Secretary → CIF 0
  • 18
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Lawrence, Adam Paul
    Born in March 1970
    Individual (68 offsprings)
    Officer
    2009-12-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    KINGSOAK HOMES LIMITED
    - now 01993976
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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 (19 parents, 265 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROAD OAK HOMES LIMITED

Period: 2000-01-28 ~ now
Company number: 02439086
Registered names
BROAD OAK HOMES LIMITED - now
TRANTAB LIMITED - 1990-01-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BROAD OAK HOMES LIMITED
    Info
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 2000-01-28
    Registered number 02439086
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1989-11-02 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.