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
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2021-03-03 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 20
  • 1
    Houlihan, Colin Anthony
    Cheif Executive Officer born in June 1962
    Individual (32 offsprings)
    Officer
    2004-07-01 ~ 2006-04-26
    OF - director → CIF 0
  • 2
    Harper, Paul
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2006-04-26
    OF - director → CIF 0
  • 3
    Ashworth, David James
    Director born in June 1964
    Individual
    Officer
    2004-09-03 ~ 2006-04-26
    OF - director → CIF 0
  • 4
    Pinder, Ronald
    Director born in February 1950
    Individual
    Officer
    2004-09-03 ~ 2006-04-26
    OF - director → CIF 0
  • 5
    Douglas, Robert Granville
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2007-12-31
    OF - secretary → CIF 0
  • 6
    Alcock, John Herbert
    Solicitor born in December 1947
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2006-04-26
    OF - director → CIF 0
  • 7
    Spencer, Keith
    Director born in July 1948
    Individual
    Officer
    2004-07-01 ~ 2006-04-26
    OF - director → CIF 0
  • 8
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 9
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 10
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 11
    Sherratt, Juanita Sandra
    Individual
    Officer
    2004-07-01 ~ 2006-04-26
    OF - secretary → CIF 0
  • 12
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2013-04-23
    OF - director → CIF 0
  • 13
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2006-09-21
    OF - director → CIF 0
  • 14
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 15
    Mears, Helena Llewelyn
    Director born in December 1965
    Individual
    Officer
    2004-09-03 ~ 2007-03-15
    OF - director → CIF 0
  • 16
    Bardsley, Anne
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2006-04-26
    OF - director → CIF 0
    Bardsley, Sharon Anne
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2006-04-26
    OF - director → CIF 0
  • 17
    Crisp, Gary Charles
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2007-06-30
    OF - director → CIF 0
  • 18
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2015-07-31
    OF - director → CIF 0
  • 19
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2004-03-22 ~ 2004-07-01
    PE - nominee-secretary → CIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2004-03-22 ~ 2004-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROLAND BARDSLEY HOMES LIMITED

Previous name
HALLCO 1021 LIMITED - 2004-07-22
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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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
Active 1
  • Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 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.