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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 22
  • 1
    Humphreys-jones, Michael John Henry
    Born in August 1984
    Individual (45 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Humphreys- Jones, Michael John Henry
    Individual (45 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Dean, Richard Nicholas
    Company Director born in October 1971
    Individual (111 offsprings)
    Officer
    2002-10-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (46 offsprings)
    Officer
    2002-10-02 ~ 2003-11-01
    OF - Director → CIF 0
    Kendrick, John Edward
    Director born in July 1966
    Individual (46 offsprings)
    2008-11-19 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 5
    Marston, Philip James
    Homes Sales Director born in April 1972
    Individual (41 offsprings)
    Officer
    2007-02-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Cohen, Anthony Harry Edwad
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    1996-07-05 ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    Mccarthy, David Shaun
    Born in June 1970
    Individual (128 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mccarthy, David Shaun
    Technical Director born in June 1970
    Individual (128 offsprings)
    2006-03-17 ~ 2008-06-10
    OF - Director → CIF 0
  • 8
    Demain, Andrew Charles
    Director born in September 1968
    Individual (36 offsprings)
    Officer
    2004-12-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Mcgeehan, Lawrence
    Sales Director born in September 1964
    Individual (30 offsprings)
    Officer
    2004-12-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Reil, Francis Patrick
    Company Director born in March 1957
    Individual (51 offsprings)
    Officer
    2002-10-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Rafferty, Robert John
    Born in March 1969
    Individual (66 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Bravington, Adrian Mark
    Homes Finance Director born in March 1969
    Individual (125 offsprings)
    Officer
    2006-01-17 ~ 2025-03-13
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Director
    Individual (125 offsprings)
    Officer
    2008-11-19 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 13
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Halliwell, Paul Leonard
    Commercial Director born in July 1969
    Individual (46 offsprings)
    2006-03-17 ~ 2007-06-29
    OF - Director → CIF 0
    Halliwell, Paul Leonard
    Regional Md born in July 1969
    Individual (46 offsprings)
    2008-06-10 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Summers, David William
    Director born in February 1984
    Individual (28 offsprings)
    Officer
    2021-01-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Ingram, Jonathan Clive
    Property Developer born in February 1959
    Individual (12 offsprings)
    Officer
    1997-07-16 ~ 2002-09-11
    OF - Director → CIF 0
  • 16
    Flood, Robert William
    Director born in August 1959
    Individual (26 offsprings)
    Officer
    2008-11-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Shepherd, Simon James
    Chartered Accountant born in January 1957
    Individual (18 offsprings)
    Officer
    1999-06-18 ~ 2002-04-24
    OF - Director → CIF 0
    Shepherd, Simon James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1999-06-18 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 18
    Cowen, Philip Gordon
    Solicitor born in June 1944
    Individual (16 offsprings)
    Officer
    2001-03-13 ~ 2002-10-02
    OF - Director → CIF 0
    Cowen, Philip Gordon
    Individual (16 offsprings)
    Officer
    1996-07-05 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 19
    Warner, David Renton
    Chartered Accountant born in June 1947
    Individual (18 offsprings)
    Officer
    2002-03-18 ~ 2002-10-02
    OF - Director → CIF 0
    Warner, David Renton
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1998-07-16 ~ 1999-06-18
    OF - Secretary → CIF 0
    2002-03-18 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 20
    Garnett, Simon Paul
    Individual (65 offsprings)
    Officer
    2002-10-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-06-24 ~ 1996-07-05
    OF - Nominee Secretary → CIF 0
  • 22
    ELAN HOMES HOLDINGS LTD. - now 06732886
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (14 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELAN HOMES LIMITED

Period: 2012-10-12 ~ now
Company number: 03215914 06732886... (more)
Registered names
ELAN HOMES LIMITED - now 06732886... (more)
FELTCOURT LIMITED - 1996-07-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • ELAN HOMES LIMITED
    Info
    ELAN REAL ESTATE LIMITED - 2012-10-12
    ELAN HOMES MANCHESTER LIMITED - 2012-10-12
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2012-10-12
    EGERTON ESTATES LIMITED - 2012-10-12
    FELTCOURT LIMITED - 2012-10-12
    Registered number 03215914
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • ELAN HOMES LIMITED
    S
    Registered number 03215914
    2nd 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 40
  • 1
    AIGBURTH GRANGE MANAGEMENT COMPANY LIMITED
    10284949
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    ARGOED GARDENS MANAGEMENT LIMITED
    11225351
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-26 ~ 2025-08-14
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    BALMORAL GARDENS (SOUTHPORT) MANAGEMENT COMPANY LIMITED
    13262538
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-12 ~ 2023-03-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BIRCH HEATH ROAD (TARPORLEY) MANAGEMENT LIMITED
    09728570
    20a Victoria Road, Hale, Altrincham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 5
    BIRCHFIELD COURT SWINTON MANAGEMENT COMPANY LIMITED
    13834120
    Stonemead House, London Road, Croydon, England
    Active Corporate (7 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    BROOK MEADOW (MUCKLESTONE ROAD) MANAGEMENT COMPANY LIMITED
    11477752
    Oak Hosue, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
  • 7
    CANALSIDE (MIDDLEWICH) MANAGEMENT COMPANY LIMITED
    10812070
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-09 ~ 2026-02-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    CARNATIC COURT (LIVERPOOL) MANAGEMENT LIMITED
    08780163
    95 London Road, Croydon, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    CHESTER ROAD (WALTON) MANAGEMENT LIMITED
    09728544
    95 London Road, Croydon, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-01 ~ 2018-09-11
    CIF 33 - Ownership of shares – 75% or more → OE
  • 10
    CULCHETH GREEN (WARRINGTON) MANAGEMENT LIMITED
    11701804
    31 Greek Street, Stockport, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-28 ~ 2023-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    DERWENT COURT (MANCHESTER) MANAGEMENT COMPANY LIMITED
    11831657
    31 Greek Street, Stockport, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-18 ~ 2022-01-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    DIALSTONE LANE (STOCKPORT) MANAGEMENT LIMITED
    09728590
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-08-01 ~ 2025-08-11
    CIF 34 - Ownership of shares – 75% or more → OE
  • 13
    DRAKES BROUGHTON PERSHORE MANAGEMENT COMPANY LIMITED
    11759256
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    FERN LEA (FARNDON) MANAGEMENT LIMITED
    08756524
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-09-01 ~ 2021-05-06
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    GARRETT HALL FIELDS (TYLDESLEY) BLOCK MANAGEMENT COMPANY LIMITED
    16063964 16062252
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    GARRETT HALL FIELDS (TYLDESLEY) FREEHOLD MANAGEMENT COMPANY LIMITED
    16062252 16063964
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    GOSLING PARK (WARRINGTON) MANAGEMENT LIMITED
    08725765
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-09-01 ~ 2017-10-09
    CIF 37 - Ownership of shares – 75% or more → OE
  • 18
    HANDFORTH COURT MANAGEMENT COMPANY LIMITED
    11690314
    31 Greek Street, Stockport, England
    Active Corporate (9 parents)
    Person with significant control
    2018-11-21 ~ 2022-02-08
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    HARBIN FIELDS (YEOVIL) MANAGEMENT COMPANY LIMITED
    08735376
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Has significant influence or control → OE
  • 20
    HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED
    12915143
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-30 ~ 2025-03-18
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    HOPE PARK MEWS (MACCLESFIELD) LIMITED
    10704909
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-04-03 ~ 2022-11-29
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    KINNERTON MEADOWS MANAGEMENT LIMITED
    11223906
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-26 ~ 2023-09-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    LINDOW FIELDS (WILMSLOW) MANAGEMENT COMPANY LIMITED
    11832467
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    MILLFIELDS MIDDLETON COMPANY LIMITED
    12605526
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-15 ~ 2025-03-18
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    MOSSLEY APARTMENTS MANAGEMENT LIMITED
    11882213
    21-22 Tapton Way, Liverpool, England
    Active Corporate (12 parents)
    Person with significant control
    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
  • 26
    MOSSLEY GARDENS LIVERPOOL MANAGEMENT COMPANY LIMITED
    11759295
    31 Greek Street, Stockport, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 27
    OLD QUAY MEADOW MANAGEMENT LIMITED
    10631910
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-21 ~ 2023-04-25
    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
  • 28
    PATRICK PLACE MANAGEMENT COMPANY LIMITED
    06965403
    3 East Circus Street, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-27 ~ 2019-09-09
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    SALTRA X2 (SALFORD) MANAGEMENT LIMITED
    09463652 08787291... (more)
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 30 - Ownership of shares – 75% or more → OE
  • 30
    SALTRA X3 (SALFORD) MANAGEMENT LIMITED
    09472710 09463652... (more)
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-06 ~ 2017-06-12
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 31
    SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED
    08595587
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    CIF 28 - Has significant influence or control → OE
  • 32
    ST CATHERINE'S GARDENS LOWTON MANAGEMENT COMPANY LIMITED
    12915070
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-30 ~ 2025-03-27
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 33
    STABLEFORD (WORCESTER) MANAGEMENT COMPANY LIMITED
    11815993
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-02-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 34
    SYCAMORE GARDENS (CONGLETON) LIMITED
    10705281
    31 Greek Street, Stockport, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-03 ~ 2018-09-04
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 35
    THE DUNES (FORMBY) MANAGEMENT LIMITED
    11689302
    95 London Road, Croydon, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2018-11-21 ~ 2024-07-08
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 36
    THE LARCHES MANAGEMENT LIMITED
    10980351
    31 Greek Street, Stockport, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-25 ~ now
    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
  • 37
    VICARAGE FIELDS (HASLINGTON) MANAGEMENT LIMITED
    08959144
    Chiltern House 72-74 King Edward Street, Sk10 1at, Macclesfield, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-12-06 ~ 2026-02-13
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 38
    WESTMINSTER PLACE MANAGEMENT LIMITED
    10416319
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
  • 39
    WILLINGTON LANE (KELSALL) MANAGEMENT LIMITED
    09518098
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 40
    WREA GREEN MEADOWS MANAGEMENT COMPANY LIMITED
    13490499
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.