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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 18
  • 1
    Matthews, Christian Peter
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Bland, Darren James
    Director born in November 1977
    Individual (59 offsprings)
    Officer
    2017-10-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Dunstheimer, Gerhard Leonhard
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2018-11-16 ~ 2020-06-10
    OF - Director → CIF 0
  • 4
    Greenslade, Joanna Avril
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (71 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 5
    Giardina, Stefano
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Pfeiffer, Patrick
    Born in November 1989
    Individual (9 offsprings)
    Officer
    2018-11-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (69 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (35 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Simmons, Luke Timothy
    Managing Director born in March 1967
    Individual (53 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Rudge, Alan James
    Born in October 1947
    Individual (66 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Riddle, Ellison James John
    Chartered Accountant born in June 1976
    Individual (28 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Bowen, Richard William
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 13
    Chapman, Henry Brian
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 14
    Gibbins, Jamie
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2013-09-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 15
    BP ALTERIS 2 LLP
    OC419114 OC421527
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-10-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (20 parents, 272 offsprings)
    Officer
    2018-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    OC322239
    5, Old Bailey, London, England
    Active Corporate (14 parents, 144 offsprings)
    Officer
    2017-10-20 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 18
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2013-09-23 ~ 2017-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BARWOOD HOMES HOLDINGS LIMITED

Period: 2013-09-23 ~ 2023-10-10
Company number: 08702293
Registered name
BARWOOD HOMES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BARWOOD HOMES HOLDINGS LIMITED
    Info
    Registered number 08702293
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton NN6 8DT
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 and dissolved on 2023-10-10 (10 years). The status of the company number is Dissolved.
    CIF 0
  • BARWOOD HOMES HOLDINGS LIMITED
    S
    Registered number 08702293
    Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8FB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORA HOMES LIMITED - now
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (18 parents, 31 offsprings)
    Person with significant control
    2017-11-08 ~ 2022-06-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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