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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
    Rafferty, Robert John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys-jones, Michael John Henry
    Born in August 1984
    Individual (43 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Humphreys- Jones, Michael John Henry
    Individual (43 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccarthy, David Shaun
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    ELAN HOMES HOLDINGS LTD. - now
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Reil, Francis Patrick
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2002-10-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2002-10-02 ~ 2003-11-01
    OF - Director → CIF 0
    Kendrick, John Edward
    Director born in July 1966
    Individual (6 offsprings)
    2008-11-19 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Demain, Andrew Charles
    Director born in September 1968
    Individual
    Officer
    2004-12-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Garnett, Simon Paul
    Individual
    Officer
    2002-10-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Ingram, Jonathan Clive
    Property Developer born in February 1959
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2002-09-11
    OF - Director → CIF 0
  • 6
    Cohen, Anthony Harry Edwad
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    Halliwell, Paul Leonard
    Commercial Director born in July 1969
    Individual (11 offsprings)
    Officer
    2006-03-17 ~ 2007-06-29
    OF - Director → CIF 0
    Halliwell, Paul Leonard
    Regional Md born in July 1969
    Individual (11 offsprings)
    2008-06-10 ~ 2008-11-21
    OF - Director → CIF 0
  • 8
    Mcgeehan, Lawrence
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Summers, David William
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Bravington, Adrian Mark
    Homes Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2006-01-17 ~ 2025-03-13
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Director
    Individual (8 offsprings)
    Officer
    2008-11-19 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 11
    Cowen, Philip Gordon
    Solicitor born in June 1944
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2002-10-02
    OF - Director → CIF 0
    Cowen, Philip Gordon
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 12
    Warner, David Renton
    Chartered Accountant born in June 1947
    Individual (6 offsprings)
    Officer
    2002-03-18 ~ 2002-10-02
    OF - Director → CIF 0
    Warner, David Renton
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1998-07-16 ~ 1999-06-18
    OF - Secretary → CIF 0
    2002-03-18 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 13
    Flood, Robert William
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    1996-06-24 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 15
    Marston, Philip James
    Homes Sales Director born in April 1972
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Dean, Richard Nicholas
    Company Director born in October 1971
    Individual (39 offsprings)
    Officer
    2002-10-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 17
    Shepherd, Simon James
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2002-04-24
    OF - Director → CIF 0
    Shepherd, Simon James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 18
    Mccarthy, David Shaun
    Technical Director born in June 1970
    Individual (46 offsprings)
    Officer
    2006-03-17 ~ 2008-06-10
    OF - Director → CIF 0
  • 19
    84 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
ELAN REAL ESTATE LIMITED - 2012-10-12
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
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
    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 8 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
    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
Active 16
  • 1
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    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
    20a Victoria Road, Hale, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-08-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    Stonemead House, London Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2022-01-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    Oak Hosue, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2018-07-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    2017-06-09 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 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
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 10
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    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
  • 11
    21-22 Tapton Way, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2019-03-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    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
  • 13
    31 Greek Street, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2017-09-25 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    Oak House Lloyd Drive, Cheshire Oaks Business Estate, Ellesmere Port, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-12-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-12-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2021-07-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    2018-02-26 ~ 2025-08-14
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    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
  • 3
    Premier Estates, 72 - 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Person with significant control
    2016-08-01 ~ 2018-09-11
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2018-11-28 ~ 2023-08-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    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
  • 7
    Chiltern House 72-74, King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Person with significant control
    2016-08-01 ~ 2025-08-11
    CIF 34 - Ownership of shares – 75% or more → OE
  • 8
    C/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
    2016-09-01 ~ 2021-05-06
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    Premier 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
    2016-09-01 ~ 2017-10-09
    CIF 37 - Ownership of shares – 75% or more → OE
  • 10
    31 Greek Street, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2018-11-21 ~ 2022-02-08
    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
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    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
  • 12
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    2017-04-03 ~ 2022-11-29
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    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
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    2020-05-15 ~ 2025-03-18
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    Oak 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
    2019-01-10 ~ 2025-09-17
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    2017-02-21 ~ 2023-04-25
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    3 East Circus Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    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
  • 18
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 30 - Ownership of shares – 75% or more → OE
  • 19
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-06 ~ 2017-06-12
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-03
    CIF 29 - Has significant influence or control → OE
  • 21
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2020-09-30 ~ 2025-03-27
    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
  • 22
    31 Greek Street, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2017-04-03 ~ 2018-09-04
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2018-11-21 ~ 2024-07-08
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-10-07 ~ 2020-04-08
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

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