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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 7
  • 1
    Campbell, Andrew James
    Born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Mark Richard
    Born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Woods, Mark Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chamberlain, Richard
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, James Gordon Young
    Born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Iain George
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Ainscough, William Francis
    Born in March 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 7
    WAINHOMES LIMITED - 2021-09-29
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    WAIN GROUP LIMITED - 2020-01-22
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    icon of addressExchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 11
  • 1
    Barlow, Peter
    Builder born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Eagles, Colin Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 3
    Bruce, Geoffrey Ian
    Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2006-07-24
    OF - Director → CIF 0
    Bruce, Geoffrey Ian
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 4
    Pote, Simon Michael
    Land Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Toghill, Stephen Timothy
    Managing Diretor born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Bowman, David Charles
    Finance Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-01
    OF - Director → CIF 0
    Bowman, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    Owen, Stephen John
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2016-03-09
    OF - Director → CIF 0
    Owen, Stephen John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 8
    Savage, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 9
    Bebbington, Ian
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 10
    Donaldson, Louise Mary
    Finance Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2019-11-18
    OF - Director → CIF 0
    Donaldson, Louise Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 11
    Ainscough, William
    Company Director born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2019-05-22
    OF - Director → CIF 0
parent relation
Company in focus

WAIN HOMES (NORTH WEST) LIMITED

Previous names
WAINHOMES DEVELOPMENTS LIMITED - 2009-01-13
WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • WAIN HOMES (NORTH WEST) LIMITED
    Info
    WAINHOMES DEVELOPMENTS LIMITED - 2009-01-13
    WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
    Registered number 04978580
    icon of addressExchange House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 (22 years 1 month). 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
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom, CW6 9DL
    CIF 1
  • WAIN HOMES (NORTH WEST) LIMITED
    S
    Registered number 04978580
    icon of addressExchange House, Kelburn Court, Birchwood, United Kingdom, WA3 6UT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressUnit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressExchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressExchange House Kelburn Court, Birchwood, Warrington, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressExchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    icon of addressUnit A, Kelburn Court, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    icon of addressExchange House Kelburn Court, Daten Park, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressExchange House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 14 - Has significant influence or control → OE
  • 10
    icon of addressExchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 11
    icon of addressUnit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 12
    icon of addressWain Homes North West Limited Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressExchange House Kelburn Court, Birchwood, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 12 - Has significant influence or control → OE
  • 15
    icon of addressExchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 16
    icon of addressExchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.