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 2
  • 1
    Howard, Barry John
    Company Director born in December 1968
    Individual (51 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Howard, Barry
    Individual (51 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    BARRY HOWARD GROUP LTD - now
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Whitmill, Andrew Ian
    Accountant
    Individual
    Officer
    2007-09-12 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Cade, Russell George
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2020-02-21 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Mr Barry John Howard
    Born in December 1968
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Seamarks, Christopher Nigel
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 5
    Wilson, Darren Alan
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2021-01-11
    OF - Director → CIF 0
  • 6
    Goodman, John Ross
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2020-02-21 ~ 2021-01-11
    OF - Director → CIF 0
  • 7
    SECKLOE 289 LIMITED - 2006-01-26
    10, Bridge Street, Northampton, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-12-20 ~ 2006-01-09
    PE - Director → CIF 0
  • 9
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-12-20 ~ 2006-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BARRY HOWARD HOMES LTD

Previous names
BARRY HOWARD GROUP LTD - 2021-03-04
HOWARD HOMES GROUP LTD - 2020-08-04
BARRY HOWARD GROUP LTD - 2020-01-24
REALISATION 1238 LTD - 2018-05-30
BARRY HOWARD LAND LIMITED - 2017-06-23
SECKLOE 290 LIMITED - 2006-01-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • BARRY HOWARD HOMES LTD
    Info
    BARRY HOWARD GROUP LTD - 2021-03-04
    HOWARD HOMES GROUP LTD - 2020-08-04
    BARRY HOWARD GROUP LTD - 2020-01-24
    REALISATION 1238 LTD - 2018-05-30
    BARRY HOWARD LAND LIMITED - 2017-06-23
    SECKLOE 290 LIMITED - 2006-01-19
    Registered number 05659046
    Unit 9 Bassett Court, Loake Close, Grange Park, Northampton NN4 5EZ
    Private Limited Company incorporated on 2005-12-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BARRY HOWARD HOME LTD
    S
    Registered number 05659046
    9, Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BARRY HOWARD HOMES LTD
    S
    Registered number 05659046
    Unit 9, Basset Court, Loake Close, Northampton, United Kingdom, NN4 5EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BARRY HOWARD HOMES LTD
    S
    Registered number 05659046
    Unit 9 Bassett Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-07-31
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 9 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD - 2021-10-12
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD - 2020-09-02
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -43,093 GBP2021-12-31
    Person with significant control
    2019-09-06 ~ 2020-02-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BARRY HOWARD HOMES (PN) LTD - 2024-06-15
    HOWARD HOMES 2 LTD - 2023-05-25
    HOWARD HOMES GROUP 2 LTD - 2020-04-01
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-03-24 ~ 2020-08-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2023-06-22 ~ 2023-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HOWARD HOMES 1 LTD - 2022-09-14
    HOWARD HOMES GROUP 1 LTD - 2020-04-01
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-24 ~ 2023-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BARRY HOWARD SPARE LTD - 2023-09-08
    GRAND UNION WAY WEEDON MANAGEMENT COMPANY LTD - 2022-04-08
    Unit 9 Basset Court, Loake Close, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-03-30 ~ 2023-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    THE GROUNDWORKERS LTD - 2024-06-15
    THEGROUNDWORKERS LIMITED - 2020-06-20
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    143,863 GBP2021-12-31
    Person with significant control
    2020-06-24 ~ 2023-09-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BARRY HOWARD HOMES (WATLING STREET) LIMITED - 2024-06-15
    BARRY HOWARD HOMES (COLD ASHBY) LIMITED - 2016-10-04
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301 GBP2021-06-30
    Person with significant control
    2021-12-16 ~ 2023-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD - 2020-09-02
    32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,556,599 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ 2020-02-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    32-38 East Street, Rochford, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,546,196 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ 2021-10-08
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.