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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 28
  • 1
    Rosbrook, Paul James
    Regional Finance Director born in October 1972
    Individual (58 offsprings)
    Officer
    2018-03-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Padfield, Anthony
    Town Planner born in April 1948
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2005-09-09
    OF - Director → CIF 0
  • 3
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (56 offsprings)
    Officer
    2014-04-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Hodder, Julian Paul
    Born in April 1971
    Individual (108 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (108 offsprings)
    2014-11-24 ~ 2015-03-05
    OF - Director → CIF 0
  • 5
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (60 offsprings)
    Officer
    2011-04-19 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2013-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 7
    Walsh, William
    Commercial Director born in February 1985
    Individual (23 offsprings)
    Officer
    2018-11-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Davies, David Huw
    Director born in February 1956
    Individual (103 offsprings)
    Officer
    2011-04-19 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Flint, Natalie Jane
    Born in January 1969
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual (35 offsprings)
    Officer
    2011-04-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Shipley, Christopher Conway
    Individual (32 offsprings)
    Officer
    2002-10-24 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 12
    Brocklebank, David Michael
    Born in February 1970
    Individual (72 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Quinn, Colin Francis
    Born in March 1966
    Individual (70 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 14
    Hunt, Paul Michael
    Co Director born in October 1963
    Individual (17 offsprings)
    Officer
    2011-04-06 ~ 2011-04-12
    OF - Director → CIF 0
  • 15
    Atkinson, Colin John
    Director Nursing Home Group born in May 1958
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2011-04-19
    OF - Director → CIF 0
    Atkinson, Colin John
    Director Nursing Home Group
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 16
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2011-04-19 ~ 2024-09-21
    OF - Director → CIF 0
  • 17
    Champion, Jeremy John
    Company Director born in January 1962
    Individual (59 offsprings)
    Officer
    2011-04-19 ~ 2022-12-08
    OF - Director → CIF 0
    Champion, Jeremy John
    Individual (59 offsprings)
    Officer
    2011-04-19 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 18
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2024-12-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 19
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
  • 20
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (49 offsprings)
    Officer
    2015-03-02 ~ 2018-03-13
    OF - Director → CIF 0
  • 21
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2015-11-23
    OF - Director → CIF 0
  • 22
    Bowen, David Alexander
    Born in November 1967
    Individual (64 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 23
    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
    2012-06-25 ~ now
    OF - Secretary → CIF 0
  • 24
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 25
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 26
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (42 parents, 43 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (47 parents, 545 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 voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARRATT WATES (EAST GRINSTEAD) LIMITED

Company number: 04483677
Registered names
BARRATT WATES (EAST GRINSTEAD) LIMITED - now
APCA LIMITED - 2011-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 1
  • 1
    BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
    - now 07225297
    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 (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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