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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 23
  • 1
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2002-09-27 ~ 2010-01-06
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    1996-06-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 4
    Henson, Brian Albert Voice
    Born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1992-06-17) ~ 1996-06-01
    OF - Director → CIF 0
    Henson, Brian Albert Voice
    Individual (7 offsprings)
    Officer
    (before 1992-06-17) ~ 1996-06-17
    OF - Secretary → CIF 0
  • 5
    Greasley, Anthony
    Born in January 1934
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 6
    Boyes, Steven John
    Born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 7
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 9
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Deards, Russell Alan
    Born in March 1967
    Individual (101 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 12
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (41 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Hogarth, Ian
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 14
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-01-29 ~ 2026-05-12
    OF - Director → CIF 0
  • 15
    Britten, Peter Leslie John
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-17) ~ 1993-10-20
    OF - Director → CIF 0
  • 16
    Gregory, Martin Howard
    Born in August 1958
    Individual (6 offsprings)
    Officer
    (before 1992-06-17) ~ 1996-06-01
    OF - Director → CIF 0
  • 17
    Bains, Kamalprit Kaur
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2026-01-29
    OF - Director → CIF 0
  • 18
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    1996-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 20
    Brown, Graham Marshall
    Individual (132 offsprings)
    Officer
    1996-06-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 21
    DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    - now 01622638 01730528... (more)
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    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
    2011-08-31 ~ 2016-05-23
    OF - Director → CIF 0
    2018-01-19 ~ 2026-01-29
    OF - Director → CIF 0
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 23
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (58 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STONEYFIELD MANAGEMENT LIMITED

Period: 1992-02-21 ~ now
Company number: 02620768
Registered names
STONEYFIELD MANAGEMENT LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

  • STONEYFIELD MANAGEMENT LIMITED
    Info
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-02-21
    Registered number 02620768
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-17 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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.