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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
Active 4
  • 1
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    BLOOR HOMES LIMITED - now
    J.S. BLOOR (NEWBURY) LIMITED - 2010-07-07
    icon of address11, Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents, 356 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Cooper, Neil
    Finance Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Warburton, Darren
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-04-19
    OF - Director → CIF 0
    Warburton, Darren
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 4
    Holt, Joan Mary
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 2000-01-26
    OF - Director → CIF 0
  • 5
    Topham, Charles Watkin
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1993-06-29
    OF - Director → CIF 0
    icon of calendar 1997-09-05 ~ 2000-08-17
    OF - Director → CIF 0
  • 6
    Knox, Frederick
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2002-03-27
    OF - Director → CIF 0
  • 7
    Mccubbin, Caroline Norcliffe
    Trainee Solicitor born in December 1968
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1993-04-19
    OF - Director → CIF 0
  • 8
    Topham, Charles Richard
    Company Director born in February 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 2007-10-12
    OF - Director → CIF 0
    Topham, Charles Richard
    Individual (51 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 1993-06-29
    OF - Secretary → CIF 0
  • 9
    Fieldsend, Peter Henry
    Finance Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-03-23
    OF - Director → CIF 0
    Fieldsend, Peter Henry
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 10
    Marren, Kevin John
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 2007-10-12
    OF - Director → CIF 0
    Marren, Kevin John
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 2005-05-09
    OF - Secretary → CIF 0
    icon of calendar 2006-03-23 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 11
    Dingley, Alan
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2007-10-12
    OF - Director → CIF 0
  • 12
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    O'sullivan, John
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2007-10-12
    OF - Director → CIF 0
    O'sullivan, John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 14
    Lydon, John Michael
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1995-07-11
    OF - Director → CIF 0
  • 15
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 16
    Topham, David James
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 17
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 18
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Wraeg, John Edward
    Land Director born in October 1949
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 20
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 21
    Shard, David James
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Buchanan, Gary Peter
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-20 ~ 1993-02-04
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-20 ~ 1993-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELITE HOMES GROUP LIMITED

Previous name
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
    icon of address11 Tower View, Kings Hill, West Malling ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (32 years 11 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
    icon of address11, Tower View, Kings Hill, Maidstone, West Malling, England, ME19 4UY
    ENGLAND AND WALES
    CIF 1
  • ELITE HOMES GROUP LIMITED
    S
    Registered number 02781237
    icon of address11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY
    CIF 2
  • ELITE HOMES GROUP LIMITED
    S
    Registered number 02781237
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
    COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    THISTLETREAT LIMITED - 1989-06-06
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    icon of address11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
    COWFIELD LIMITED - 1981-12-31
    ELITE HOMES (N.W.) LIMITED - 2004-03-17
    icon of address11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address11 Tower View Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2019-12-18
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-09-20 ~ 2019-12-18
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address11 Tower View, Kings Hill, Maidstone, West Malling
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2019-04-02
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-10 ~ 2019-04-02
    CIF 1 - LLP Designated Member → ME
  • 3
    BOVIS HOMES COLLINGTREE LLP - 2020-01-23
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-11 ~ 2020-02-19
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-11 ~ 2020-02-19
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.