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
    Wilford, David Charles
    Chartered Surveyor born in March 1973
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ now
    OF - director → CIF 0
  • 2
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (8 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    2011-09-05 ~ now
    OF - secretary → CIF 0
  • 4
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 18
  • 1
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    2016-02-22 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2015-11-23
    OF - director → CIF 0
  • 4
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 5
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 6
    Parrett, Keith Joseph
    Developer born in May 1955
    Individual
    Officer
    2010-09-14 ~ 2012-02-26
    OF - director → CIF 0
  • 7
    Kemmann-lane, Peter James
    Finance Director born in March 1969
    Individual
    Officer
    2012-11-16 ~ 2015-10-23
    OF - director → CIF 0
  • 8
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2010-01-06
    OF - director → CIF 0
  • 9
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2007-06-30
    OF - director → CIF 0
  • 10
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2006-09-21
    OF - director → CIF 0
  • 11
    Eardley, David
    Managing Director born in August 1969
    Individual
    Officer
    2012-02-26 ~ 2015-10-23
    OF - director → CIF 0
  • 12
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2009-07-21 ~ 2010-09-14
    OF - director → CIF 0
  • 13
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 14
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 15
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2009-07-21 ~ 2010-09-14
    OF - director → CIF 0
  • 16
    Condron, Sinead Margaret, Ms.
    Accountant/Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2012-11-16
    OF - director → CIF 0
  • 17
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ 2016-02-22
    OF - director → CIF 0
  • 18
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
parent relation
Company in focus

BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED

Previous name
DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED
    Info
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    Registered number 05876010
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 2006-07-13 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.