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 8
  • 1
    Battle, Carl David
    Born in October 1992
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Paul William
    Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Matthew
    Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Goodenough, Ian
    Business Development Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mason-elliott, Stuart Graham
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Allcock, Matthew Thomas
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Mason-elliott, Thomas Edward
    Managing Director born in March 1984
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 8
    ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED
    Millbank Wharf, Millbank Street, Southampton, England
    Active Corporate (5 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Dunleavey, Rory
    Financial Director born in March 1976
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2015-06-24
    OF - Director → CIF 0
    Dunleavey, Rory
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 2
    Elliott, George Edgar Newlyn Mason
    Chairman & Co Director born in May 1924
    Individual
    Officer
    ~ 2007-05-28
    OF - Director → CIF 0
  • 3
    Platt, David John
    Financial Director / Co Secy born in August 1940
    Individual
    Officer
    ~ 2004-07-02
    OF - Director → CIF 0
    Platt, David John
    Individual
    Officer
    ~ 2004-07-02
    OF - Secretary → CIF 0
  • 4
    Eccles, Bryan
    Financial Director born in March 1948
    Individual
    Officer
    2004-07-02 ~ 2011-01-01
    OF - Director → CIF 0
    Eccles, Bryan
    Individual
    Officer
    2004-07-02 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Haines, Lauren
    Director Builders Merchants born in January 1954
    Individual
    Officer
    1997-07-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Hutchinson, Brian Peter
    Finance Director born in January 1951
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ 2016-07-30
    OF - Director → CIF 0
  • 7
    Cleary, Paul
    Sales Director born in April 1959
    Individual
    Officer
    1997-07-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Letch, William Terence
    Sales Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1992-01-23
    OF - Director → CIF 0
  • 9
    Adams, Anthony Leonard Charles
    Commercial Director born in February 1954
    Individual
    Officer
    1997-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Griffin, Melanie
    Commercial Director born in November 1971
    Individual
    Officer
    2022-01-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 11
    Webber, Steven
    Operations Director born in May 1982
    Individual
    Officer
    2022-01-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 12
    Mason-elliott, Thomas Edward
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLIOTT BROTHERS LIMITED

Previous names
WESSEX MERCHANTS LIMITED - 1990-07-31
MATAHARI 324 LIMITED - 1990-07-23
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • ELLIOTT BROTHERS LIMITED
    Info
    WESSEX MERCHANTS LIMITED - 1990-07-31
    MATAHARI 324 LIMITED - 1990-07-23
    Registered number 02511005
    Millbank Wharf, Northam, Southampton SO14 5AG
    Private Limited Company incorporated on 1990-06-12 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ELLIOTT BROTHERS LIMITED
    S
    Registered number missing
    Millbank Wharf, Millbank Street, Southampton, England, SO14 5AG
    Limited Company
    CIF 1
  • ELLIOTT BROTHERS LTD
    S
    Registered number missing
    Millbank Wharf, Millbank Street, Southampton, England, SO14 5AG
    Company
    CIF 2
  • ELLIOTT BROTHERS LTD
    S
    Registered number 02511005
    Millbank Wharf, Millbank Street, Southampton, England, SO14 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ELLIOTTS HIGH PERFORMANCE ROOFING LIMITED - 2004-07-01
    Millbank Wharf, Millbank Street, Southampton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HARDLEYS KITCHENS AND BEDROOMS LIMITED - 2012-08-07
    Millbank Wharf, Northam, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ELLIOTT KITCHENS AND BATHROOMS LIMITED - 2014-10-09
    Millbank Wharf, Northam, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.