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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 35
  • 1
    Topham, Charles Watkin
    Company Director born in September 1924
    Individual (13 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 2
    Ruffley, David William
    Managing Director born in July 1962
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2017-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Finance Director born in July 1967
    Individual (395 offsprings)
    Officer
    2007-10-12 ~ 2010-05-06
    OF - Director → CIF 0
  • 5
    Marren, Kevin John
    Director born in September 1960
    Individual (86 offsprings)
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
    Marren, Kevin John
    Director
    Individual (86 offsprings)
    Officer
    1993-04-19 ~ 2004-07-14
    OF - Secretary → CIF 0
    Marren, Kevin John
    Managing Director
    Individual (86 offsprings)
    2004-08-27 ~ 2005-05-09
    OF - Secretary → CIF 0
    Marren, Kevin John
    Director
    Individual (86 offsprings)
    2006-03-23 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 6
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (83 offsprings)
    Officer
    2010-09-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 7
    Fieldsend, Peter Henry
    Finance Director born in January 1964
    Individual (25 offsprings)
    Officer
    2004-12-01 ~ 2006-03-23
    OF - Director → CIF 0
    Fieldsend, Peter Henry
    Director
    Individual (25 offsprings)
    Officer
    2005-05-09 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 8
    Vella, Peter Vincent
    Sales Marketing Directoro born in January 1966
    Individual (10 offsprings)
    Officer
    2005-04-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Whiteside, John Paul
    Company Director born in May 1957
    Individual (41 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 10
    Futers, Douglas John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2004-04-19
    OF - Director → CIF 0
  • 11
    Mason, Warren Ian
    Commercial Director born in June 1965
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2002-02-10
    OF - Director → CIF 0
  • 12
    Knox, Frederick Ian
    Construction Director born in June 1946
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2002-03-27
    OF - Director → CIF 0
  • 13
    Topham, David James
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
    Topham, David James
    Individual (38 offsprings)
    Officer
    ~ 1993-04-19
    OF - Secretary → CIF 0
  • 14
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual (104 offsprings)
    Officer
    2007-10-12 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 15
    Shard, David James
    Company Director born in March 1967
    Individual (40 offsprings)
    Officer
    2007-10-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Gallagher, Paul Daniel
    Technical Director born in January 1963
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2007-10-12
    OF - Director → CIF 0
  • 17
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (130 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    OF - Director → CIF 0
  • 18
    Buckley, Gary John
    Commercial Sirector born in September 1977
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 19
    Topham, Charles Richard
    Company Director born in March 1955
    Individual (86 offsprings)
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
  • 20
    Dingley, Alan
    Technical Director born in March 1969
    Individual (55 offsprings)
    Officer
    2001-05-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 21
    Lydon, John Michael
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 22
    Jarvis, John Charles
    Sales Director born in June 1961
    Individual (15 offsprings)
    Officer
    2006-05-15 ~ 2007-10-12
    OF - Director → CIF 0
  • 23
    Stainton, John Philip
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2005-11-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (50 offsprings)
    Officer
    2007-10-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 25
    Holt, Joan Mary
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (111 offsprings)
    Officer
    2015-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Wraeg, John Edward
    Land Director born in October 1949
    Individual (7 offsprings)
    Officer
    1997-05-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 28
    Astley, Stewart John
    Accountant
    Individual (27 offsprings)
    Officer
    2004-07-14 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 29
    Leake, Martin
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 30
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 31
    O'sullivan, John
    Director
    Individual (49 offsprings)
    Officer
    2006-09-13 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 32
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 33
    Buchanan, Gary Peter
    Sales Director born in March 1957
    Individual (11 offsprings)
    Officer
    2001-09-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 164 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 35
    ELITE HOMES GROUP LIMITED
    - now 02781237
    YOUNGSPACE LIMITED - 1994-03-25
    11, Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELITE HOMES (NORTH WEST) LIMITED

Period: 2005-03-23 ~ now
Company number: 02297984
Registered names
ELITE HOMES (NORTH WEST) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ELITE HOMES (NORTH WEST) LIMITED
    Info
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    THISTLETREAT LIMITED - 2005-03-23
    Registered number 02297984
    11 Tower View, Kings Hill, West Malling ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ELITE HOMES (NORTH WEST) LIMITED
    S
    Registered number 02297984
    11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIGG LANE LIMITED
    - now 02552800
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.