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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 24
  • 1
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Ennis, Gary Martin
    Born in September 1969
    Individual (196 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Gareth Prince
    Individual (796 offsprings)
    Insolvency
    2017-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Patrick, Gary Mark
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Boyes, Steven John
    Born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 8
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 10
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2006-07-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Deards, Russell Alan
    Born in March 1967
    Individual (101 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 13
    Mark Malone
    Individual (713 offsprings)
    Insolvency
    2017-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2006-07-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Hogarth, Ian
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 16
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (84 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Robert Kenneth
    Born in October 1964
    Individual (94 offsprings)
    Officer
    2011-12-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Baird, Alastair George
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2011-12-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 19
    Bains, Kamalprit Kaur
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2011-12-14
    OF - Director → CIF 0
  • 20
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 21
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Graham Marshall
    Born in April 1945
    Individual (132 offsprings)
    Officer
    2006-07-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 23
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (48 parents, 573 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
    2011-08-31 ~ 2011-12-14
    OF - Director → CIF 0
    2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT LONDON HORSEFERRY ROAD LIMITED

Period: 2011-12-15 ~ 2018-01-30
Company number: 05876678
Registered names
BARRATT LONDON HORSEFERRY ROAD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-07
Dissolved on 2018-01-30
DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15 05876013... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BARRATT LONDON HORSEFERRY ROAD LIMITED
    Info
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    Registered number 05876678
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 and dissolved on 2018-01-30 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.