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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 26
  • 1
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 3
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (207 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (207 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (301 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 5
    Houlihan, Colin Anthony
    Cheif Executive Officer born in June 1962
    Individual (56 offsprings)
    Officer
    2004-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Spencer, Keith
    Director born in July 1948
    Individual (26 offsprings)
    Officer
    2004-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Bardsley, Sharon Anne
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2006-04-26
    OF - Director → CIF 0
    Bardsley, Anne
    Director born in January 1942
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 9
    Alcock, John Herbert
    Solicitor born in December 1947
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 10
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 11
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (103 offsprings)
    Officer
    2006-04-26 ~ 2013-04-23
    OF - Director → CIF 0
  • 12
    Douglas, Robert Granville
    Company Secretary
    Individual (156 offsprings)
    Officer
    2006-04-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Sherratt, Juanita Sandra
    Individual (21 offsprings)
    Officer
    2004-07-01 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 14
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Ashworth, David James
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2004-09-03 ~ 2006-04-26
    OF - Director → CIF 0
  • 16
    Crisp, Gary Charles
    Company Director born in February 1960
    Individual (21 offsprings)
    Officer
    2006-04-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 18
    Pinder, Ronald
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2004-09-03 ~ 2006-04-26
    OF - Director → CIF 0
  • 19
    Harper, Paul
    Director born in May 1951
    Individual (16 offsprings)
    Officer
    2004-09-03 ~ 2006-04-26
    OF - Director → CIF 0
  • 20
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (132 offsprings)
    Officer
    2006-04-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 22
    Mears, Helena Llewelyn
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2004-09-03 ~ 2007-03-15
    OF - Director → CIF 0
  • 23
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (58 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2004-03-22 ~ 2004-07-01
    OF - Nominee Director → CIF 0
  • 25
    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
    2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 26
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2004-03-22 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROLAND BARDSLEY HOMES LIMITED

Period: 2004-07-22 ~ now
Company number: 05079946 04111742... (more)
Registered names
ROLAND BARDSLEY HOMES LIMITED - now 04111742... (more)
HALLCO 1021 LIMITED - 2004-07-22 04111742... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • ROLAND BARDSLEY HOMES LIMITED
    Info
    HALLCO 1021 LIMITED - 2004-07-22
    Registered number 05079946
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • ROLAND BARDSLEY HOMES LIMITED
    S
    Registered number 05079946
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH WEST LAND DEVELOPMENTS LTD
    03168489
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.