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 9
  • 1
    Bowen, David Alexander
    Chartered Accountant born in November 1967
    Individual (96 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Flint, Natalie Jane
    Residential Investment Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Brocklebank, David Michael
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Quinn, Colin Francis
    Divisional Finance Director born in March 1966
    Individual (25 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 7
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (8 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    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
    2012-06-25 ~ now
    OF - Secretary → CIF 0
  • 9
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (11 parents, 35 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Walsh, William
    Commercial Director born in February 1985
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Davies, David Huw
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2011-04-19 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Shipley, Christopher Conway
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 5
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2011-04-19 ~ 2024-09-21
    OF - Director → CIF 0
  • 6
    Padfield, Anthony
    Town Planner born in April 1948
    Individual
    Officer
    2002-07-11 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 8
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
  • 10
    Rosbrook, Paul James
    Regional Finance Director born in October 1972
    Individual (26 offsprings)
    Officer
    2018-03-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Atkinson, Colin John
    Director Nursing Home Group born in May 1958
    Individual
    Officer
    2002-07-11 ~ 2011-04-19
    OF - Director → CIF 0
    Atkinson, Colin John
    Director Nursing Home Group
    Individual
    Officer
    2002-07-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 12
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2018-03-13
    OF - Director → CIF 0
  • 13
    Hunt, Paul Michael
    Co Director born in October 1963
    Individual (13 offsprings)
    Officer
    2011-04-06 ~ 2011-04-12
    OF - Director → CIF 0
  • 14
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual
    Officer
    2011-04-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Champion, Jeremy John
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2011-04-19 ~ 2022-12-08
    OF - Director → CIF 0
    Champion, Jeremy John
    Individual (5 offsprings)
    Officer
    2011-04-19 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 16
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2014-11-24 ~ 2015-03-05
    OF - Director → CIF 0
  • 17
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (8 offsprings)
    Officer
    2014-04-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → CIF 0
  • 19
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRATT WATES (EAST GRINSTEAD) LIMITED

Previous name
APCA LIMITED - 2011-11-21
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BARRATT WATES (EAST GRINSTEAD) LIMITED
    Info
    APCA LIMITED - 2011-11-21
    Registered number 04483677
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 2002-07-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BARRATT WATES (EAST GRINSTEAD) LIMITED
    S
    Registered number 04483677
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.