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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 13
  • 1
    Ainscough, William Francis
    Born in March 1977
    Individual (91 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Ainscough, William
    Company Director born in July 1948
    Individual (91 offsprings)
    Officer
    2001-05-08 ~ 2025-10-01
    OF - Director → CIF 0
    Mr William Ainscough
    Born in July 1948
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Toghill, Stephen Timothy
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2018-07-03 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Treweek, Roger James
    Individual (115 offsprings)
    Officer
    2001-10-16 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 4
    Campbell, Andy
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 5
    Owen, Stephen John
    Company Director born in August 1961
    Individual (24 offsprings)
    Officer
    2001-08-20 ~ 2016-03-09
    OF - Director → CIF 0
    Owen, Stephen John
    Individual (24 offsprings)
    Officer
    2001-05-10 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 6
    Geraghty, Alan
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Campbell, Andrew James
    Born in May 1976
    Individual (158 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Mark Austin
    Individual (37 offsprings)
    Officer
    2017-02-10 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 9
    Barlow, Peter
    Group Operations Director born in June 1969
    Individual (43 offsprings)
    Officer
    2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Wood, James Gordon Young
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 11
    WAIN GROUP LIMITED
    - now 05504581 01986430... (more)
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05 05504581
    Fontwell House, Trident Business Park, Warrington, England
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2001-03-26 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 13
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2001-03-26 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAIN HOMES LIMITED

Period: 2021-09-29 ~ now
Company number: 04187061 01986430... (more)
Registered names
WAIN HOMES LIMITED - now 01986430... (more)
WAINHOMES (NORTH WEST) LIMITED - 2002-07-15 04978580... (more)
CONTINENTAL SHELF 180 LIMITED - 2001-10-25 03805106... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • WAIN HOMES LIMITED
    Info
    WAINHOMES LIMITED - 2021-09-29
    WAIN GROUP LIMITED - 2021-09-29
    WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
    CONTINENTAL SHELF 180 LIMITED - 2021-09-29
    Registered number 04187061
    Fontwell House Trident Business Park, Birchwood, Warrington WA3 6BX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • WAIN HOMES LIMITED
    S
    Registered number missing
    Exchange House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Private Limited Company
    CIF 1
  • WAIN HOMES LIMITED
    S
    Registered number 04187061
    Fontwell House, Trident Business Park, Birchwood, Warrington, England, WA3 6BX
    Limited Company in Companies House, United Kingdom
    CIF 2
  • WAIN HOMES LIMITED
    S
    Registered number 4187061
    Fontwell House, Trident Business Park, Birchwood, Warrington, United Kingdom, WA3 6BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ATBOL HOLDCO 123 LIMITED
    14611641
    Fontwell House Trident Business Park, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-23 ~ 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
  • 2
    ECC HOLDCO 123 LIMITED
    - now 00236200
    WAINHOMES(SOUTHWEST) LTD - 2020-01-21
    LANGTREE PROPERTY COMPANY - 2003-11-24
    PENTIRE HOMES LIMITED - 2002-07-15
    ECC CONSTRUCTION LIMITED - 2002-03-20
    SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EHB HOLDCO 123 LIMITED
    - now 00471493
    EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    WAIN HOMES (NORTH WEST) LIMITED
    - now 04978580 04187061... (more)
    WAINHOMES (NORTH WEST) LIMITED
    - 2021-09-29 04978580 04187061... (more)
    WAINHOMES DEVELOPMENTS LIMITED - 2009-01-13
    Exchange House Kelburn Court, Birchwood, Warrington
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    WAIN HOMES (SEVERN VALLEY) LIMITED
    - now 03703026
    WAINHOMES (SEVERN VALLEY) LIMITED
    - 2021-09-29 03703026
    WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
    WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
    LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
    LANGTREE PROPERTIES LTD - 2001-08-15
    LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
    EVER 1091 LIMITED - 1999-05-24
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (30 parents, 21 offsprings)
    Person with significant control
    2020-01-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    WAIN HOMES (SOUTH WEST) LIMITED
    - now 04187073 02730803... (more)
    WAINHOMES (SOUTH WEST) LIMITED
    - 2021-09-29 04187073 02730803... (more)
    WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
    CONTINENTAL SHELF 178 LIMITED - 2001-04-26
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Active Corporate (24 parents, 60 offsprings)
    Person with significant control
    2020-08-22 ~ 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
  • 7
    WAIN HOMES (WEST MIDLANDS) LIMITED
    - now 12810838
    WAINHOMES (WEST MIDLANDS) LIMITED
    - 2021-09-29 12810838
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 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.