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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 5
  • 1
    Mccarthy, David Shaun
    Born in June 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rafferty, Robert John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys-jones, Michael John Henry
    Born in August 1984
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Humphreys- Jones, Michael John Henry
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 5
    ELAN HOMES HOLDINGS LTD. - now
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    icon of addressOak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Bravington, Adrian Mark
    Homes Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2025-03-13
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 2
    Cohen, Anthony Harry Edwad
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 2002-10-02
    OF - Director → CIF 0
  • 3
    Dean, Richard Nicholas
    Company Director born in October 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Garnett, Simon Paul
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Marston, Philip James
    Homes Sales Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 7
    Mccarthy, David Shaun
    Technical Director born in June 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2008-06-10
    OF - Director → CIF 0
  • 8
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2003-11-01
    OF - Director → CIF 0
    Kendrick, John Edward
    Director born in July 1966
    Individual (7 offsprings)
    icon of calendar 2008-11-19 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Warner, David Renton
    Chartered Accountant born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-10-02
    OF - Director → CIF 0
    Warner, David Renton
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 1999-06-18
    OF - Secretary → CIF 0
    icon of calendar 2002-03-18 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 10
    Mcgeehan, Lawrence
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Halliwell, Paul Leonard
    Commercial Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-06-29
    OF - Director → CIF 0
    Halliwell, Paul Leonard
    Regional Md born in July 1969
    Individual (11 offsprings)
    icon of calendar 2008-06-10 ~ 2008-11-21
    OF - Director → CIF 0
  • 12
    Summers, David William
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Ingram, Jonathan Clive
    Property Developer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-16 ~ 2002-09-11
    OF - Director → CIF 0
  • 14
    Cowen, Philip Gordon
    Solicitor born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-10-02
    OF - Director → CIF 0
    Cowen, Philip Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 15
    Flood, Robert William
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    Demain, Andrew Charles
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 17
    Reil, Francis Patrick
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Shepherd, Simon James
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2002-04-24
    OF - Director → CIF 0
    Shepherd, Simon James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-24 ~ 1996-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELAN HOMES LIMITED

Previous names
DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
ELAN REAL ESTATE LIMITED - 2012-10-12
EGERTON ESTATES LIMITED - 2004-05-10
FELTCOURT LIMITED - 1996-07-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • ELAN HOMES LIMITED
    Info
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
    ELAN HOMES MANCHESTER LIMITED - 2008-11-25
    ELAN REAL ESTATE LIMITED - 2008-11-25
    EGERTON ESTATES LIMITED - 2008-11-25
    FELTCOURT LIMITED - 2008-11-25
    Registered number 03215914
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ELAN HOMES LIMITED
    S
    Registered number 03215914
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressStonemead House, London Road, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    icon of addressOak Hosue, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 9
    icon of addressOak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address21-22 Tapton Way, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressOak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    icon of address31 Greek Street, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressOak House Lloyd Drive, Cheshire Oaks Business Estate, Ellesmere Port, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-02-26 ~ 2025-08-14
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-12 ~ 2023-03-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPremier Estates, 72 - 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-28 ~ 2023-08-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-18 ~ 2022-01-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-05-06
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressPremier Estates, Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-10-09
    CIF 33 - Ownership of shares – 75% or more → OE
  • 8
    icon of address31 Greek Street, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-21 ~ 2022-02-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-30 ~ 2025-03-18
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2022-11-29
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-02-26 ~ 2023-09-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-05-15 ~ 2025-03-18
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressOak House Lloyd Drive Ellesmere Port, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-01-10 ~ 2025-09-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-02-21 ~ 2023-04-25
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    icon of address116 Duke Street Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    CIF 30 - Ownership of shares – 75% or more → OE
  • 16
    icon of address116 Duke Street Duke Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-06 ~ 2017-06-12
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-03
    CIF 29 - Has significant influence or control → OE
  • 18
    icon of addressFisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-30 ~ 2025-03-27
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    icon of address31 Greek Street, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2018-09-04
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-21 ~ 2024-07-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-07 ~ 2020-04-08
    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

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