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
Active 4
  • 1
    Lawlor, Timothy Charles
    Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Adam Thomas
    Divisional Managing Director born in March 1991
    Individual (31 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    YOUNGSPACE LIMITED - 1994-03-25
    11, Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Topham, Charles Richard
    Company Director born in February 1955
    Individual (51 offsprings)
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (32 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Marren, Kevin John
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
    Marren, Kevin John
    Director
    Individual (14 offsprings)
    Officer
    1993-04-19 ~ 2004-07-14
    OF - Secretary → CIF 0
    Marren, Kevin John
    Managing Director
    Individual (14 offsprings)
    2004-08-27 ~ 2005-05-09
    OF - Secretary → CIF 0
    Marren, Kevin John
    Director
    Individual (14 offsprings)
    2006-03-23 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 5
    Knox, Frederick Ian
    Construction Director born in June 1946
    Individual
    Officer
    2000-09-06 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Holt, Joan Mary
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Topham, Charles Watkin
    Company Director born in September 1924
    Individual
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 8
    Astley, Stewart John
    Accountant
    Individual (5 offsprings)
    Officer
    2004-07-14 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 9
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 10
    Vella, Peter Vincent
    Sales Marketing Directoro born in January 1966
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Cooper, Neil
    Finance Director born in July 1967
    Individual (76 offsprings)
    Officer
    2007-10-12 ~ 2010-05-06
    OF - Director → CIF 0
  • 12
    O'sullivan, John
    Director
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 13
    Mason, Warren Ian
    Commercial Director born in June 1965
    Individual
    Officer
    2001-06-04 ~ 2002-02-10
    OF - Director → CIF 0
  • 14
    Jarvis, John Charles
    Sales Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2007-10-12
    OF - Director → CIF 0
  • 15
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Whiteside, John Paul
    Company Director born in May 1957
    Individual (19 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 17
    Stainton, John Philip
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2005-11-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Fieldsend, Peter Henry
    Finance Director born in January 1964
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2006-03-23
    OF - Director → CIF 0
    Fieldsend, Peter Henry
    Director
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 19
    Ruffley, David William
    Managing Director born in July 1962
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 20
    Gallagher, Paul Daniel
    Technical Director born in January 1963
    Individual
    Officer
    2006-11-06 ~ 2007-10-12
    OF - Director → CIF 0
  • 21
    Topham, David James
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
    Topham, David James
    Individual (1 offspring)
    Officer
    ~ 1993-04-19
    OF - Secretary → CIF 0
  • 22
    Wraeg, John Edward
    Land Director born in October 1949
    Individual
    Officer
    1997-05-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 23
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual
    Officer
    2007-10-12 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 24
    Ritchie, David James, Mr.
    Chartered Accountant born in April 1969
    Individual (14 offsprings)
    Officer
    2007-10-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 25
    Dingley, Alan
    Technical Director born in February 1969
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 26
    Lydon, John Michael
    Company Director born in November 1948
    Individual
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 27
    Shard, David James
    Company Director born in February 1967
    Individual
    Officer
    2007-10-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Leake, Martin
    Director born in November 1964
    Individual
    Officer
    2004-11-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 29
    Buchanan, Gary Peter
    Sales Director born in February 1957
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Futers, Douglas John
    Director born in May 1957
    Individual
    Officer
    2003-01-29 ~ 2004-04-19
    OF - Director → CIF 0
  • 31
    Buckley, Gary John
    Commercial Sirector born in September 1977
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2007-10-12
    OF - Director → CIF 0
parent relation
Company in focus

ELITE HOMES (NORTH WEST) LIMITED

Previous names
ELITE HOMES (NORTH) LIMITED - 2005-03-23
THISTLETREAT LIMITED - 1989-06-06
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 - 1989-06-06
    Registered number 02297984
    11 Tower View, Kings Hill, West Malling ME19 4UY
    Private Limited Company incorporated on 1988-09-20 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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
Active 1
  • ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.