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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 4
  • 1
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (20 offsprings)
    Officer
    2022-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (7 offsprings)
    Officer
    2007-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03 01389885, 02393861, 02796700... (more)
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 254 offsprings)
    Officer
    2012-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570, 01441983
    A. H. WILSON GROUP LIMITED - 1987-01-28 01857965
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2006-04-08
    OF - Director → CIF 0
  • 3
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Wright, Martin James
    Solicitor born in May 1957
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 6
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual
    Officer
    2002-12-03 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 10
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 13
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    2002-12-20 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 14
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2002-12-03 ~ 2002-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CHOQS 429 LIMITED

Linked company numbers found in government register: 04606916, 02056356, 02097654, 02151130, 02151148, 02270420, 02332722, 02398647, 02398649, 02398650, 02398700, 02398912, 02413181, 02413182, 02442706, 02503494, 02503608, 02503712, 02547803, 02571415, 02592027
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
41100 - Development Of Building Projects

  • CHOQS 429 LIMITED
    Info
    Registered number 04606916
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 and dissolved on 2023-07-18 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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