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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Knox, Frederick
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-03-27
    OF - Director → CIF 0
  • 2
    Wraeg, John Edward
    Land Director born in October 1949
    Individual (7 offsprings)
    Officer
    1997-05-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Gary Peter
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2001-01-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2017-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (130 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Shard, David James
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    2007-10-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual (104 offsprings)
    Officer
    2007-10-12 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 9
    Marren, Kevin John
    Company Director born in September 1960
    Individual (86 offsprings)
    Officer
    1993-06-29 ~ 2007-10-12
    OF - Director → CIF 0
    Marren, Kevin John
    Individual (86 offsprings)
    Officer
    1993-06-29 ~ 2005-05-09
    OF - Secretary → CIF 0
    2006-03-23 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 10
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Topham, David James
    Director born in January 1956
    Individual (38 offsprings)
    Officer
    2001-01-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 12
    Dingley, Alan
    Director born in February 1969
    Individual (55 offsprings)
    Officer
    2003-02-04 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (83 offsprings)
    Officer
    2010-09-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 14
    O'sullivan, John
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    2006-10-06 ~ 2007-10-12
    OF - Director → CIF 0
    O'sullivan, John
    Director
    Individual (49 offsprings)
    Officer
    2006-09-13 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (50 offsprings)
    Officer
    2007-10-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 17
    Holt, Joan Mary
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    1993-06-29 ~ 2000-01-26
    OF - Director → CIF 0
  • 18
    Warburton, Darren
    Solicitor born in February 1967
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1993-04-19
    OF - Director → CIF 0
    Warburton, Darren
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 19
    Topham, Charles Watkin
    Company Director born in September 1924
    Individual (13 offsprings)
    Officer
    1993-04-19 ~ 1993-06-29
    OF - Director → CIF 0
    1997-09-05 ~ 2000-08-17
    OF - Director → CIF 0
  • 20
    Topham, Charles Richard
    Company Director born in February 1955
    Individual (86 offsprings)
    Officer
    1993-04-19 ~ 2007-10-12
    OF - Director → CIF 0
    Topham, Charles Richard
    Individual (86 offsprings)
    Officer
    1993-04-19 ~ 1993-06-29
    OF - Secretary → CIF 0
  • 21
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (93 offsprings)
    Officer
    2015-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Cooper, Neil
    Finance Director born in July 1967
    Individual (395 offsprings)
    Officer
    2007-10-12 ~ 2010-05-06
    OF - Director → CIF 0
  • 23
    Mccubbin, Caroline Norcliffe
    Trainee Solicitor born in December 1968
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 1993-04-19
    OF - Director → CIF 0
  • 24
    Lydon, John Michael
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    1993-06-29 ~ 1995-07-11
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-01-20 ~ 1993-02-04
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-20 ~ 1993-02-04
    OF - Nominee Director → CIF 0
  • 27
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 160 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 28
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED - 2020-01-03 00397634 00306718... (more)
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11, Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (56 parents, 312 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELITE HOMES GROUP LIMITED

Period: 1994-03-25 ~ now
Company number: 02781237
Registered names
ELITE HOMES GROUP LIMITED - now
YOUNGSPACE LIMITED - 1994-03-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • ELITE HOMES GROUP LIMITED
    Info
    YOUNGSPACE LIMITED - 1994-03-25
    Registered number 02781237
    11 Tower View, Kings Hill, West Malling ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ELITE HOMES GROUP LIMITED
    S
    Registered number 02781237
    11, Tower View, Kings Hill, Maidstone, West Malling, England, ME19 4UY
    ENGLAND AND WALES
    CIF 1
  • ELITE HOMES GROUP LIMITED
    S
    Registered number 02781237
    11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY
    CIF 2
  • ELITE HOMES GROUP LIMITED
    S
    Registered number 02781237
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
    COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BOVIS HOMES CAMBOURNE WEST LLP
    OC428960
    11 Tower View Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-20 ~ 2019-12-18
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-09-20 ~ 2019-12-18
    CIF 3 - LLP Designated Member → ME
  • 2
    BOVIS HOMES NORTH WHITELEY LLP
    OC424405
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-10-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    ELITE HOMES (NORTH WEST) LIMITED
    - now 02297984
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    THISTLETREAT LIMITED - 1989-06-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    ELITE HOMES (YORKSHIRE) LIMITED
    - now 01530215
    ELITE HOMES (N.W.) LIMITED - 2004-03-17
    CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
    COWFIELD LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    STANTON CROSS DEVELOPMENTS LLP
    OC423321
    11 Tower View, Kings Hill, Maidstone, West Malling
    Active Corporate (3 parents)
    Person with significant control
    2018-07-10 ~ 2019-04-02
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-07-10 ~ 2019-04-02
    CIF 1 - LLP Designated Member → ME
  • 6
    VISTRY LATIMER COLLINGTREE LLP
    - now OC429233
    BOVIS HOMES COLLINGTREE LLP
    - 2020-01-23 OC429233
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ 2020-02-19
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-11 ~ 2020-02-19
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.