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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 3
  • 1
    Lipton, Elliot Stephen
    Company Director born in March 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Jessup, Barry Paul
    Company Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Queen Anne Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-03-10
    OF - Director → CIF 0
  • 2
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    O'rourke, Benjamin Michael
    Managing Director (Development) born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    icon of calendar 2018-06-19 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    Rampton, Andrew
    Property Developer born in March 1969
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 9
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2018-06-19
    OF - Director → CIF 0
  • 11
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 12
    Martin, Herbert William
    Development Manager born in May 1955
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 13
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-06-17
    OF - Director → CIF 0
  • 14
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-09-03
    OF - Director → CIF 0
  • 15
    Emery, Jonathan Michael
    Head Of Development born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 18
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 19
    Taylor, Matthew
    Accountant born in August 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Cutts, Alistair
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 21
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 22
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2002-04-08
    OF - Director → CIF 0
  • 23
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Reay, David Browell
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-23
    OF - Director → CIF 0
    icon of calendar 2012-10-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 25
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2017-02-23
    OF - Director → CIF 0
  • 26
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2006-02-10
    OF - Director → CIF 0
  • 27
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 28
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressOne Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-01-11 ~ 2000-01-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 30
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-11 ~ 2000-01-25
    PE - Nominee Director → CIF 0
  • 31
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EV COMMUNITIES LIMITED

Previous names
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2021-03-31
2 GBP2020-06-29
Creditors
Current, Amounts falling due within one year
-114,945 GBP2021-03-31
-55,719 GBP2020-06-29
Net Assets/Liabilities
-114,943 GBP2021-03-31
-55,717 GBP2020-06-29
Average Number of Employees
02020-06-30 ~ 2021-03-31
02019-07-01 ~ 2020-06-29
Taxation/Social Security Payable
114,945 GBP2021-03-31
55,719 GBP2020-06-29
Related profiles found in government register
  • EV COMMUNITIES LIMITED
    Info
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    Registered number 03904306
    icon of addressC/o Lewis Golden Llp, 40 Queen Anne Street, London W1G 9EL
    Private Limited Company incorporated on 2000-01-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • EV COMMUNITIES LIMITED
    S
    Registered number 03904306
    icon of addressC/o Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
    CIF 1
  • LENDLEASE COMMUNITIES LIMITED
    S
    Registered number 03904306
    icon of address20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    UNITED KINGDOM
    CIF 2
  • EV COMMUNITIES LIMITED
    S
    Registered number 03904306
    icon of addressC/o Lewis Golden Llp, 40 Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address40 Queen Anne Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2010-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2017-06-27
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.