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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 3
  • 1
    Bains, Kamalprit Kaur
    Born in July 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    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
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 2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2001-09-21
    OF - Nominee Director → CIF 0
  • 9
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Lethaby, Michael Richard
    Company Director born in November 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 15
    Holliday, David
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 16
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2001-09-21
    OF - Nominee Director → CIF 0
  • 17
    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 ~ 2016-09-28
    PE - Director → CIF 0
  • 18
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-07-11 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEALOHA LIMITED

Previous names
INTERCEDE 1601 LIMITED - 2000-08-03
WARD HOMES GROUP LIMITED - 2000-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • KEALOHA LIMITED
    Info
    INTERCEDE 1601 LIMITED - 2000-08-03
    WARD HOMES GROUP LIMITED - 2000-08-03
    Registered number 04031334
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 5 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
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.