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KINGSOAK HOMES LIMITED
Company number 01993976 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KINGSOAK HOMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KINGSOAK HOMES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01993976
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 February 1986
- Registered office
- Coalville, Leicestershire
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Dormant
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KINGSOAK HOMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 November 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KINGSOAK HOMES LIMITED
KINGSOAK HOMES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KINGSOAK HOMES LIMITED · statement of 22 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BARRATT REDROW PLC Company 00604574 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls KINGSOAK HOMES LIMITED
KINGSOAK HOMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Barratt Redrow Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Limited Company · United Kingdom · number 00604574 |
Officers · 3 current
Who runs KINGSOAK HOMES LIMITED
KINGSOAK HOMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 26 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate secretary | 1 January 2016 | — | — |
| HESSON, David Peter | Director | 30 June 2022 | British | England |
| ROBERTS, Michael Kenneth | Director | 22 December 2025 | British | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEARLOVE, Colin Albert | Secretary | 19 January 2000 | 31 December 2000 |
| DENT, Laurence | Secretary | 1 January 2001 | 31 December 2010 |
| FENTON, Clive | Secretary | before 15 November 1991 | 16 September 1996 |
| KEEVIL, Thomas Stephen | Secretary | 19 April 2011 | 31 December 2015 |
| SRI-BALAKUMARAN, Kathirkamathasan | Secretary | 16 September 1996 | 19 January 2000 |
| BAILEY, Mark Patrick Miles | Director | 31 December 2022 | 19 December 2025 |
| BROOKE, Richard John Russell | Director | 1 November 2008 | 31 December 2022 |
| CHILDS, Timothy Guy George | Director | before 15 November 1991 | 19 January 2000 |
| CLARE, Mark Sydney | Director | 2 October 2006 | 31 July 2015 |
| COOPER, Neil | Director | 23 November 2015 | 19 January 2017 |
| DEARLOVE, Colin Albert | Director | 19 January 2000 | 30 June 2006 |
| EATON, Frank | Director | 14 April 2000 | 7 October 2002 |
| GIERON, Paul Robert | Director | 28 January 2000 | 7 May 2010 |
| HANDFORD, Robert Guy | Director | 1 July 2004 | 1 September 2008 |
| HESTER, Geoffrey Kenneth | Director | 3 January 2006 | 15 January 2007 |
| LEWIS, Katie | Director | 29 January 2026 | 27 October 2026 |
| MCCARRICK, Anthony | Director | 19 January 2000 | 1 October 2007 |
| PAIN, Mark Andrew | Director | 1 March 2006 | 21 July 2009 |
| PRETTY, David Andrew | Director | 7 November 2002 | 31 December 2006 |
| PRETTY, David Andrew | Director | before 15 November 1991 | 19 January 2000 |
| REYNOLDS, Richard Christopher | Director | before 15 November 1991 | 19 January 2000 |
| ROONEY, Bernard William | Director | 7 May 2010 | 30 June 2022 |
| THOMAS, David Fraser | Director | 21 July 2009 | 21 September 2026 |
| WHITE, Jessica Elizabeth | Director | 5 February 2018 | 30 June 2021 |
| WILSON, Archibald | Director | 1 July 2004 | 5 December 2006 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate director | 23 November 2015 | 13 January 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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