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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 34
  • 1
    Rampton, Andrew
    Property Developer born in March 1969
    Individual (8 offsprings)
    Officer
    2013-10-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    2000-01-25 ~ 2002-04-08
    OF - Director → CIF 0
  • 3
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Quinlan, Victoria Elizabeth
    Operations Director born in July 1976
    Individual (91 offsprings)
    Officer
    2008-11-20 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Reay, David Browell
    Accountant born in May 1974
    Individual (33 offsprings)
    Officer
    2005-06-01 ~ 2007-07-23
    OF - Director → CIF 0
    2012-10-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Taylor, Matthew
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2017-02-23 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    2000-01-25 ~ 2003-03-10
    OF - Director → CIF 0
  • 9
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (47 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2007-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2005-06-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 13
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 14
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 15
    Martin, Herbert William
    Development Manager born in May 1955
    Individual (27 offsprings)
    Officer
    2002-04-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 16
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2000-01-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 17
    O'rourke, Benjamin Michael
    Managing Director (Development) born in February 1973
    Individual (79 offsprings)
    Officer
    2014-06-30 ~ 2017-02-23
    OF - Director → CIF 0
  • 18
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    2000-01-25 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 19
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2013-10-14 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    2018-06-19 ~ 2019-03-14
    OF - Director → CIF 0
  • 20
    Emery, Jonathan Michael
    Head Of Development born in January 1966
    Individual (156 offsprings)
    Officer
    2017-02-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 21
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2020-06-17
    OF - Director → CIF 0
  • 22
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-04-08 ~ 2006-02-10
    OF - Director → CIF 0
  • 23
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (144 offsprings)
    Officer
    2013-10-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2012-10-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 26
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    2006-02-02 ~ 2008-09-03
    OF - Director → CIF 0
  • 27
    Jessup, Barry Paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 28
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2018-06-19 ~ 2020-06-17
    OF - Director → CIF 0
  • 29
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-01-11 ~ 2000-01-25
    OF - Nominee Director → CIF 0
  • 31
    KEMPAL HOMES LIMITED
    12363307
    40, Queen Anne Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-01-11 ~ 2000-01-25
    OF - Nominee Secretary → CIF 0
  • 33
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 34
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    - now 03635554 03365849... (more)
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    20 Triton Street, Regent's Place, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EV COMMUNITIES LIMITED

Period: 2020-06-20 ~ now
Company number: 03904306
Registered names
EV COMMUNITIES LIMITED - now
HACKREMCO (NO.1601) LIMITED - 2000-01-25 03006774... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2021-03-31
2 GBP2020-06-29
Creditors
Current, Amounts falling due within one year
-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 - 2020-06-20
    LEND LEASE URBAN REGENERATION LIMITED - 2020-06-20
    OVERGATE FEEDER GP LIMITED - 2020-06-20
    HACKREMCO (NO.1601) LIMITED - 2020-06-20
    Registered number 03904306
    C/o Lewis Golden Llp, 40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • EV COMMUNITIES LIMITED
    S
    Registered number 03904306
    C/o Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
    CIF 1
  • LENDLEASE COMMUNITIES LIMITED
    S
    Registered number 03904306
    20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    UNITED KINGDOM
    CIF 2
  • EV COMMUNITIES LIMITED
    S
    Registered number 03904306
    C/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 3
  • 1
    COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08738935
    266 Kingsland Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    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
  • 2
    FIRST BASE 4 STRATFORD LLP
    OC350659
    40 Queen Anne Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    2010-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    VICTORIA DRIVE WANDSWORTH LLP
    OC411787
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2017-06-27
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.