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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 21
  • 1
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2003-11-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Boyes, Steven John
    Born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 4
    Holliday, David
    Born in July 1947
    Individual (41 offsprings)
    Officer
    2001-09-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 5
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 7
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Stansfield, Michael John
    Born in September 1956
    Individual (65 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Deards, Russell Alan
    Born in March 1967
    Individual (101 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Lethaby, Michael Richard
    Born in November 1963
    Individual (86 offsprings)
    Officer
    2001-09-21 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (86 offsprings)
    Officer
    2001-09-21 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 12
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2005-01-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Hogarth, Ian
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 14
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-07-11 ~ 2001-09-21
    OF - Nominee Director → CIF 0
  • 15
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-07-11 ~ 2001-09-21
    OF - Nominee Director → CIF 0
  • 17
    Bains, Kamalprit Kaur
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2026-01-29
    OF - Director → CIF 0
  • 18
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 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 (29 parents, 11 offsprings)
    Person with significant control
    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
  • 21
    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
    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
parent relation
Company in focus

KEALOHA LIMITED

Period: 2000-12-12 ~ now
Company number: 04031334 03932770... (more)
Registered names
KEALOHA LIMITED - now 03932770... (more)
INTERCEDE 1601 LIMITED - 2000-08-03 03696564... (more)
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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.