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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 19
  • 1
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2008-06-03 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    2000-02-15 ~ 2006-04-08
    OF - Director → CIF 0
  • 3
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2000-02-15 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Richardson, Nicholas Hadden
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2000-02-15 ~ 2002-12-01
    OF - Director → CIF 0
  • 6
    Boyes, Steven John
    Born in August 1960
    Individual (129 offsprings)
    Officer
    2008-06-03 ~ now
    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
    2008-06-03 ~ 2010-02-04
    OF - Director → CIF 0
  • 9
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2008-06-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Hill, Owen Robert
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2006-09-21 ~ 2008-06-03
    OF - Director → CIF 0
  • 12
    Russian, Robin Simon Charles
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2008-06-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 14
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Graham Marshall
    Born in April 1945
    Individual (132 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (132 offsprings)
    Officer
    2000-02-15 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 16
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (35 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-01-11 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 18
    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
    2012-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-01-11 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRATT DORMANT (RUGBY) LIMITED

Period: 2008-06-17 ~ 2024-06-04
Company number: 03904433
Registered names
BARRATT DORMANT (RUGBY) LIMITED - Dissolved
WBD (RUGBY) LIMITED - 2008-06-17
HACKREMCO (NO.1602) LIMITED - 2000-02-14 03904306... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • BARRATT DORMANT (RUGBY) LIMITED
    Info
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2008-06-17
    Registered number 03904433
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2024-06-04 (24 years 4 months). The status of the company number is Dissolved.
    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.