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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 17
  • 1
    Pote, Simon Michael
    Land Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Chamberlain, Richard
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Geoffrey Ian
    Finance Director born in October 1958
    Individual (47 offsprings)
    Officer
    2006-01-23 ~ 2006-07-24
    OF - Director → CIF 0
    Bruce, Geoffrey Ian
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-01-23 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 4
    Toghill, Stephen Timothy
    Managing Diretor born in January 1966
    Individual (29 offsprings)
    Officer
    2004-05-10 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Wood, James Gordon Young
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Savage, Andrew
    Individual (24 offsprings)
    Officer
    2008-11-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Owen, Stephen John
    Company Director born in August 1961
    Individual (24 offsprings)
    Officer
    2003-11-27 ~ 2016-03-09
    OF - Director → CIF 0
    Owen, Stephen John
    Company Director
    Individual (24 offsprings)
    Officer
    2003-11-27 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 8
    Bebbington, Ian
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-07-24 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 9
    Campbell, Andrew James
    Born in May 1976
    Individual (158 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Woods, Mark Richard
    Born in July 1981
    Individual (19 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Woods, Mark Richard
    Individual (19 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Ainscough, William Francis
    Born in March 1977
    Individual (91 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    Ainscough, William
    Company Director born in July 1949
    Individual (91 offsprings)
    Officer
    2003-11-27 ~ 2019-05-22
    OF - Director → CIF 0
  • 12
    Barlow, Peter
    Builder born in June 1969
    Individual (43 offsprings)
    Officer
    2004-03-05 ~ 2023-07-07
    OF - Director → CIF 0
  • 13
    Eagles, Colin Lawrence
    Individual (10 offsprings)
    Officer
    2004-07-05 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 14
    Donaldson, Louise Mary
    Finance Director born in August 1972
    Individual (20 offsprings)
    Officer
    2019-05-17 ~ 2019-11-18
    OF - Director → CIF 0
    Donaldson, Louise Mary
    Individual (20 offsprings)
    Officer
    2017-01-31 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 15
    Fowler, Iain George
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Bowman, David Charles
    Finance Director born in December 1970
    Individual (31 offsprings)
    Officer
    2020-01-31 ~ 2021-03-01
    OF - Director → CIF 0
    Bowman, David Charles
    Individual (31 offsprings)
    Officer
    2020-01-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 17
    WAIN HOMES LIMITED
    - now 04187061 01986430... (more)
    WAINHOMES LIMITED - 2021-09-29 04187061 01986430... (more)
    WAIN GROUP LIMITED - 2020-01-22 04187061 05504581... (more)
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    Exchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAIN HOMES (NORTH WEST) LIMITED

Period: 2021-09-29 ~ now
Company number: 04978580
Registered names
WAIN HOMES (NORTH WEST) LIMITED - now 04187061... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • WAIN HOMES (NORTH WEST) LIMITED
    Info
    WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2021-09-29
    Registered number 04978580
    Exchange House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • WAINHOMES (NORTH WEST) LIMITED
    S
    Registered number 04978580
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom, CW6 9DL
    CIF 1
  • WAIN HOMES (NORTH WEST) LIMITED
    S
    Registered number 04978580
    Exchange House, Kelburn Court, Birchwood, United Kingdom, WA3 6UT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    CARDING PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    14982454
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    CARDWELL PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    16469534
    Exchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    CROWN POINT (APARTMENTS) RESIDENTS MANAGEMENT COMPANY LIMITED
    14149768
    Exchange House Kelburn Court, Birchwood, Warrington, England, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    FARRIERS CHASE MANAGEMENT COMPANY LIMITED
    16806451
    Exchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    FIRSWOOD ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    14982427
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 2 - Has significant influence or control OE
  • 6
    FORGE MANOR (CHINLEY) MANAGEMENT COMPANY LIMITED
    10723153
    Unit A, Kelburn Court, Birchwood, Warrington
    Active Corporate (4 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 17 - Right to appoint or remove directors as a member of a firm OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 7
    HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD
    16131927 05656881
    Exchange House Kelburn Court, Daten Park, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    KINGSLEY MANOR PHASE 3 LIMITED
    16181334
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 9
    LAWTON GREEN (ALSAGER) MANAGEMENT COMPANY LIMITED
    11606249
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ 2021-01-21
    CIF 1 - Secretary → ME
  • 10
    LINLEY GRANGE PHASE 2 RESIDENT MANAGEMENT COMPANY LIMITED
    14975844
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 14 - Has significant influence or control OE
  • 11
    PINFOLD MANOR FARMHOUSE MANAGEMENT COMPANY LIMITED
    16360541
    Exchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 12
    RECTORY WOODS RESIDENT MANAGEMENT COMPANY LIMITED
    14974893
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 4 - Has significant influence or control OE
  • 13
    SHROPSHIRE HEIGHTS (LOGGERHEADS) MANAGEMENT COMPANY LIMITED
    14763172
    Wain Homes North West Limited Kelburn Court, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 14
    THE FAIRWAYS AUDENSHAW MANAGEMENT COMPANY LIMITED
    10581254
    Exchange House Kelburn Court, Birchwood, Warrington
    Active Corporate (4 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 15
    THE GREEN SOLIHULL (PHASE 3) MANAGEMENT COMPANY LIMITED
    15152869
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 12 - Has significant influence or control OE
  • 16
    THE LAWNS (PRESTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    16469489
    Exchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 17
    THE PADDOCKS PHASE 3 RMC LIMITED
    16754386
    Exchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - 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.