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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 4
  • 1
    Bains, Kamalprit Kaur
    Born in July 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    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 2018-01-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 2
    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
  • 3
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Brown, Graham Marshall
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 5
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2010-01-06
    OF - Director → CIF 0
  • 6
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 7
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Greasley, Anthony
    Deputy Chairman David Wilson H born in January 1934
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 9
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 10
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Gregory, Martin Howard
    Property Developer born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 12
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Britten, Peter Leslie John
    Petroleum Executive born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 14
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 15
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 16
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 17
    Henson, Brian Albert Voice
    Chartered Accountant born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
    Henson, Brian Albert Voice
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-17
    OF - Secretary → CIF 0
  • 18
    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
    2011-08-31 ~ 2016-05-23
    PE - Director → CIF 0
parent relation
Company in focus

STONEYFIELD MANAGEMENT LIMITED

Previous names
SAXONDALE MANAGEMENT LIMITED - 1992-02-21
REAL ADVANCES LIMITED - 1992-01-07
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
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-17 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.