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
    Brown, Iain Mitchell
    Director born in July 1972
    Individual (42 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Wawman, Kevin Anthony
    Land Director born in February 1967
    Individual (16 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Chiles, Christopher
    Director born in November 1969
    Individual (39 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    VANDERBILT HOMES LIMITED - 2022-04-12
    Apollo House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2019-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1993-04-02
    OF - Nominee Director → CIF 0
  • 2
    Curry, John
    Construction Director born in May 1976
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    Page, Lewis James
    Company Director born in April 1982
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ 2023-10-12
    OF - Director → CIF 0
    Page, Lewis
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 4
    Neil, Donald Munro
    Individual
    Officer
    1994-07-28 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 5
    Valentine, Neil Leigh
    Chartered Surveyor born in August 1951
    Individual (4 offsprings)
    Officer
    1992-05-14 ~ 2019-07-11
    OF - Director → CIF 0
    Valentine, Neil Leigh
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1992-05-14 ~ 2019-07-11
    OF - Secretary → CIF 0
    Mr Neil Leigh Valentine
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mussell, David Anthony
    Property Developer born in December 1947
    Individual (4 offsprings)
    Officer
    1992-05-14 ~ 2019-07-11
    OF - Director → CIF 0
    Mr David Anthony Mussell
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-02 ~ 1993-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELIVIA HOMES (SOUTHERN) LIMITED

Previous names
CRAYFERN HOMES LIMITED - 2022-04-12
TEAKSTORE LIMITED - 1992-09-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • ELIVIA HOMES (SOUTHERN) LIMITED
    Info
    CRAYFERN HOMES LIMITED - 2022-04-12
    TEAKSTORE LIMITED - 1992-09-01
    Registered number 02703219
    Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    Private Limited Company incorporated on 1992-04-02 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • ELIVIA HOMES (SOUTHERN) LIMITED
    S
    Registered number 02703219
    Apollo House, Mercury Park, Wycombe Lane, High Wycombe, Hp10 0hh, HP10 0HH
    CIF 1
  • CRAYFERN HOMES LIMITED
    S
    Registered number 02703219
    Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH
    CIF 2
  • CRAYFERN HOMES LIMITED
    S
    Registered number 02703219
    Apollo House, Mercury Park Wycombe Lane, Wycombe Lane, High Wycombe, HP10 0HH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 3, Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Person with significant control
    2017-08-24 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Oyster Estates Uk Ltd Unit 3 Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2023-06-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Oyster Estates Uk Ltd Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Unit 3, Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    C/o Oyster Estates Uk Ltd Unit 3 Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2023-06-24 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    7-8 Stratford Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-04-19 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2021-04-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Unit 3a Clarence Gate, High Street, Bognor Regis, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2017-10-27 ~ 2021-07-06
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    TYLNEY PLACE MANAGEMENT COMPANY LIMITED - 2016-10-18
    ARROLBEAM MANAGEMENT COMPANY LIMITED - 2015-08-04
    C/o Oyster Estates Uk Ltd, Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ 2022-07-05
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    Second Floor Offices, 119/120 Western Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-07 ~ 2018-03-09
    CIF 6 - Director → ME
  • 4
    Unit 3 Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-11-03 ~ 2019-03-26
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    11 Queensway Queensway, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,231 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ 2024-10-04
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-11-30 ~ 2024-04-05
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    Unit3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2024-07-31
    Person with significant control
    2016-07-06 ~ 2018-10-26
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-10-31
    Person with significant control
    2018-10-17 ~ 2024-12-19
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 9
    Unit 3 Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-10-17 ~ 2020-02-06
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-14 ~ 2023-07-31
    CIF 4 - Director → ME
    Person with significant control
    2018-08-14 ~ 2023-07-31
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    Eckersley White Property Mngt, 120 High Street, Lee-on-the-solent, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-06-13 ~ 2024-02-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-24
    Person with significant control
    2017-12-01 ~ 2024-06-05
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    Unit 3 Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-05-23 ~ 2017-03-31
    CIF 10 - Director → ME
    Officer
    2015-05-23 ~ 2017-03-31
    CIF 9 - Secretary → ME
  • 14
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-19 ~ 2018-11-30
    CIF 7 - Director → ME
  • 15
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-08 ~ 2021-03-17
    CIF 3 - Director → ME
    Person with significant control
    2020-01-08 ~ 2021-12-15
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-19 ~ 2019-04-12
    CIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.