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 3
  • 1
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (29 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    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 (6 parents, 33 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
  • 3
    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
    2011-08-31 ~ now
    OF - Director → CIF 0
    2011-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Richardson, Nicholas Hadden
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    2000-07-17 ~ 2010-03-08
    OF - Director → CIF 0
  • 4
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2006-04-08
    OF - Director → CIF 0
  • 5
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 6
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2010-03-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Robertson, Ian
    Group Finance Director born in August 1947
    Individual (10 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Director → CIF 0
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    2000-10-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2010-03-08 ~ 2011-07-22
    OF - Director → CIF 0
  • 10
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2000-07-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 11
    Beck, Ian Saxton
    Company Director born in January 1950
    Individual
    Officer
    2000-07-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-03-16 ~ 2000-07-21
    PE - Director → CIF 0
    2000-03-16 ~ 2000-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WILSON BOWDEN CITY HOMES LIMITED

Previous name
DAVID WILSON SALES LIMITED - 2000-08-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WILSON BOWDEN CITY HOMES LIMITED
    Info
    DAVID WILSON SALES LIMITED - 2000-08-17
    Registered number 03952916
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 2000-03-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.