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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 20
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-07-11 ~ 2001-09-21
    OF - Nominee Director → CIF 0
  • 2
    Holliday, David
    Company Director born in July 1947
    Individual (37 offsprings)
    Officer
    2001-09-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 3
    Bains, Kamalprit Kaur
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (64 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 5
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (206 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 7
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 8
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2003-11-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 9
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (148 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 11
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual (40 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 12
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-07-11 ~ 2001-09-21
    OF - Nominee Director → CIF 0
  • 13
    Lethaby, Michael Richard
    Company Director born in November 1963
    Individual (83 offsprings)
    Officer
    2001-09-21 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (83 offsprings)
    Officer
    2001-09-21 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 14
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2005-01-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 17
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - 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 (18 parents, 265 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    2011-08-31 ~ 2016-09-28
    OF - Director → CIF 0
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-07-11 ~ 2001-09-21
    OF - Nominee Secretary → CIF 0
  • 20
    WARD HOLDINGS LIMITED
    00300534
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEALOHA LIMITED

Period: 2000-12-12 ~ now
Company number: 04031334
Registered names
KEALOHA LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • KEALOHA LIMITED
    Info
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-12-12
    Registered number 04031334
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.