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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 17
  • 1
    Shaw, Paul Andrew
    Born in October 1969
    Individual (43 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Heath, William Robert
    Surveyor born in September 1979
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 5
    Cope, Graham Anthony
    Individual (151 offsprings)
    Officer
    2017-02-03 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Pask, Martyn Anthony
    Director born in January 1978
    Individual (52 offsprings)
    Officer
    2019-12-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Pratt, Matthew John
    Director born in July 1975
    Individual (45 offsprings)
    Officer
    2020-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Thompson, Warren
    Regional Chief Executive born in August 1974
    Individual (52 offsprings)
    Officer
    2018-03-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Coker, Michael John
    Managing Director born in April 1972
    Individual (47 offsprings)
    Officer
    2023-01-25 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2017-02-03 ~ 2020-11-06
    OF - Director → CIF 0
  • 12
    Finnegan, Thomas Gerard
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2012-07-05 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    Cubbage, Martyn John
    Individual (23 offsprings)
    Officer
    2012-07-05 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 14
    Gadsby, Peter James
    Director born in July 1948
    Individual (61 offsprings)
    Officer
    2012-07-05 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    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
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    ARK CAPITAL LIMITED
    - now 05077241
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    5, Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom
    Liquidation Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (43 parents, 378 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADLEIGH (HACKWOOD) LIMITED

Period: 2017-02-03 ~ now
Company number: 08131049
Registered names
RADLEIGH (HACKWOOD) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • RADLEIGH (HACKWOOD) LIMITED
    Info
    ARK CAPITAL (HACKWOOD) LIMITED - 2017-02-03
    Registered number 08131049
    Redrow House, St Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.