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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 18
  • 1
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 2
    Russian, Robin Simon Charles
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2002-01-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2008-06-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Brown, Graham Marshall
    Comapny Secretary
    Individual (131 offsprings)
    Officer
    2002-01-23 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 6
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2008-06-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Hill, Owen Robert
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2004-01-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 9
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2002-01-23 ~ 2008-06-03
    OF - Director → CIF 0
  • 11
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2008-06-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 13
    Dent, Laurence
    Corporate Director And Company Secretary born in February 1952
    Individual (205 offsprings)
    Officer
    2008-06-03 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2008-06-03 ~ 2025-09-06
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2001-06-13 ~ 2002-01-23
    OF - Nominee 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 ~ 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
  • 17
    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
    2011-09-12 ~ now
    OF - Secretary → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-06-13 ~ 2002-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARRATT DORMANT (HARLOW) LIMITED

Period: 2008-06-17 ~ now
Company number: 04233616
Registered names
BARRATT DORMANT (HARLOW) LIMITED - now
EVER 1583 LIMITED - 2002-01-14 04256366... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT DORMANT (HARLOW) LIMITED
    Info
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2008-06-17
    EVER 1583 LIMITED - 2008-06-17
    Registered number 04233616
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.