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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 9
  • 1
    Flint, Natalie Jane
    Born in January 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Colin Francis
    Born in March 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Brocklebank, David Michael
    Born in February 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (78 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hodder, Julian Paul
    Born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Bowen, David Alexander
    Born in November 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
  • 7
    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 2012-06-25 ~ now
    OF - Secretary → CIF 0
  • 8
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of addressBarratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (6 parents, 450 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (11 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2018-03-13
    OF - Director → CIF 0
  • 2
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Hunt, Paul Michael
    Co Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2011-04-12
    OF - Director → CIF 0
  • 5
    Walsh, William
    Commercial Director born in February 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Leach, Martin Geoffrey
    Operations Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Champion, Jeremy John
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2022-12-08
    OF - Director → CIF 0
    Champion, Jeremy John
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 9
    Rosbrook, Paul James
    Regional Finance Director born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Davies, David Huw
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2016-01-04
    OF - Director → CIF 0
  • 11
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-03-05
    OF - Director → CIF 0
  • 12
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2024-09-21
    OF - Director → CIF 0
  • 13
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
  • 14
    Shipley, Christopher Conway
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 15
    Padfield, Anthony
    Town Planner born in April 1948
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2005-09-09
    OF - Director → CIF 0
  • 16
    Jarrett, John Michael
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2015-10-16
    OF - Director → CIF 0
  • 17
    Atkinson, Colin John
    Director Nursing Home Group born in May 1958
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2011-04-19
    OF - Director → CIF 0
    Atkinson, Colin John
    Director Nursing Home Group
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 18
    WATES BUILT HOMES LIMITED - 2000-03-02
    WATES HOMES LIMITED - 2007-10-30
    icon of addressWates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (6 parents, 29 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
  • 19
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → 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
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 5 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
    icon of addressBarratt 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
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.