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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
    Wood, James Gordon Young
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Andrew James
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Geraghty, Alan
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Ainscough, William Francis
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05
    Fontwell House, Trident Business Park, Warrington, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Toghill, Stephen Timothy
    Chartered Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Booth, Mark Austin
    Individual (23 offsprings)
    Officer
    2017-02-10 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 3
    Treweek, Roger James
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 4
    Owen, Stephen John
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2016-03-09
    OF - Director → CIF 0
    Owen, Stephen John
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 5
    Campbell, Andy
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 6
    Ainscough, William
    Company Director born in July 1948
    Individual (51 offsprings)
    Officer
    2001-05-08 ~ 2025-10-01
    OF - Director → CIF 0
    Mr William Ainscough
    Born in July 1948
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Barlow, Peter
    Group Operations Director born in June 1969
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-26 ~ 2001-05-08
    PE - Nominee Director → CIF 0
  • 9
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-26 ~ 2001-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAIN HOMES LIMITED

Previous names
WAINHOMES LIMITED - 2021-09-29
WAIN GROUP LIMITED - 2020-01-22
WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
CONTINENTAL SHELF 180 LIMITED - 2001-10-25
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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    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
    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
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,000 GBP2018-06-30
    Person with significant control
    2022-06-15 ~ dissolved
    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
  • 3
    EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-06-30
    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
    WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2009-01-13
    Exchange House Kelburn Court, Birchwood, Warrington
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
    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 (6 parents, 19 offsprings)
    Person with significant control
    2020-01-22 ~ 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
  • 6
    WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
    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 (6 parents, 47 offsprings)
    Person with significant control
    2020-08-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WAINHOMES (WEST MIDLANDS) LIMITED - 2021-09-29
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-08-13 ~ now
    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

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