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 4
  • 1
    Thompson, Stephen Terence
    Technical Director born in March 1971
    Individual (31 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew
    Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Active Corporate (4 parents, 196 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Dearlove, Colin Albert
    Director born in October 1951
    Individual
    Officer
    2000-01-19 ~ 2006-04-27
    OF - Director → CIF 0
    Dearlove, Colin Albert
    Director
    Individual
    Officer
    2000-01-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Childs, Timothy Guy George
    Company Director born in November 1941
    Individual
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
  • 3
    Collins, Adrian Paul
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    2009-12-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2016-12-16 ~ 2024-09-21
    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
    Fenton, Clive
    Chartered Accountant born in May 1958
    Individual (15 offsprings)
    Officer
    ~ 1996-09-16
    OF - Director → CIF 0
    Fenton, Clive
    Individual (15 offsprings)
    Officer
    ~ 1996-09-16
    OF - Secretary → CIF 0
  • 7
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 8
    Sri-balakumaran, Kathirkamathasan
    Accountant born in October 1953
    Individual
    Officer
    2009-07-21 ~ 2015-09-18
    OF - Director → CIF 0
    Sri-balakumaran, Kathirkamathasan
    Accountant
    Individual
    Officer
    1996-09-16 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 9
    Reynolds, Richard Christopher
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
  • 10
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    Saville, Dennis William
    Company Director born in December 1941
    Individual
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 12
    Skinner, Ivor Dunstan
    Company Director born in March 1941
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Lawrence, Adam Paul
    Company Director born in March 1970
    Individual (34 offsprings)
    Officer
    2009-12-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Mccarrick, Anthony
    Accountant born in August 1957
    Individual
    Officer
    2000-01-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BROAD OAK HOMES LIMITED

Previous names
LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
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 - 1990-01-24
    Registered number 02439086
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1989-11-02 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.