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
    Barratt, William James
    Stockbroker born in June 1979
    Individual (10 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
    Mr William James Barratt
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2020-04-26 ~ 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
  • 2
    Barratt, Samuel Charles Legh
    Stockbroker born in June 1982
    Individual (10 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Barratt, Samuel Charles Legh
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Charles Legh Barratt
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    2020-04-26 ~ 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
  • 3
    Barratt, Charles William Legh
    Stockbrocker born in October 1949
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Edgecombe, Virginia Clare
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Warren, Martin Kenneth
    Stockbroker born in December 1960
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2014-03-31
    OF - Director → CIF 0
    Warren, Martin Kenneth
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Barclay, Jonathan Robert
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 3
    Mr Charles William Legh Barratt
    Born in October 1949
    Individual (9 offsprings)
    Person with significant control
    2016-09-30 ~ 2022-10-18
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARRATT & COOKE HOLDINGS LIMITED

Previous names
SAFESPAN LIMITED - 2010-07-22
BARRATT & COOKE LIMITED - 2005-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARRATT & COOKE HOLDINGS LIMITED
    Info
    SAFESPAN LIMITED - 2010-07-22
    BARRATT & COOKE LIMITED - 2005-03-09
    Registered number 05334008
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk IP32 7EA
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BARRATT & COOKE HOLDINGS LIMITED
    S
    Registered number 05334008
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom, IP32 7EA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAFESPAN UNLIMITED - 2005-03-09
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.