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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 16
  • 1
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (131 offsprings)
    Officer
    2006-07-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 2
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Bains, Kamalprit Kaur
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 5
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2006-07-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 8
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 9
    Dent, Laurence
    Corporate Director And Company born in March 1952
    Individual (205 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 11
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-07-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual (40 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 13
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 14
    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 ~ now
    OF - Director → CIF 0
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 15
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    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, England
    Active Corporate (58 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    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
  • 16
    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, United Kingdom
    Active Corporate (48 parents, 549 offsprings)
    Person with significant control
    2017-02-13 ~ now
    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
parent relation
Company in focus

DAVID WILSON HOMES LAND (NO 13) LIMITED

Period: 2006-07-14 ~ now
Company number: 05876789
Registered name
DAVID WILSON HOMES LAND (NO 13) LIMITED - now 05876786... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • DAVID WILSON HOMES LAND (NO 13) LIMITED
    Info
    Registered number 05876789
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.