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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
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, David Shaun
    Born in June 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 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
    Rafferty, Robert John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 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, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Garnett, Simon Paul
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Demain, Andrew Charles
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Reil, Francis Patrick
    Company Director born in March 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 18
    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
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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