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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 4
  • 1
    Armstrong, Robin William Alexander
    Individual (13 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Iain Mitchell
    Born in July 1972
    Individual (46 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Chiles, Christopher
    Born in November 1969
    Individual (40 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 4
    VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
    VANDERBILT HOMES D LIMITED - 2013-10-02
    Apollo House Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Stern, Daniel Kevin
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Spencer Churchill, Dominic
    Individual
    Officer
    2004-01-09 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 3
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
    Darby, David Peter
    Director born in May 1950
    Individual (2 offsprings)
    2016-10-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Beazley, Joanne
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 5
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    2014-01-01 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 6
    Sweetnam, Patrick Francis
    Property Developer born in May 1951
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 7
    Massimo, Valerio Camillo Francesco, Prince
    Investment Professional born in December 1973
    Individual
    Officer
    2011-12-12 ~ 2013-08-21
    OF - Director → CIF 0
  • 8
    Brown, Geoffrey
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    Makadia, Arvind Kacharalal
    Individual (14 offsprings)
    Officer
    2005-07-12 ~ 2007-08-13
    OF - Secretary → CIF 0
    2008-12-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 10
    Whatman, Darren Paul
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    OF - Director → CIF 0
    Whatman, Darren Paul
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Spencer Churchill, Rupert Mark Harold John
    Property Developer born in November 1971
    Individual (7 offsprings)
    Officer
    2004-01-09 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Rupert Mark Harold John Spencer-churchill
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Has significant influence or control → CIF 0
  • 13
    Seymour, Julian Roger, Sir
    Consultant born in March 1945
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELIVIA HOMES LIMITED

Previous name
VANDERBILT HOMES LIMITED - 2022-04-12
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ELIVIA HOMES LIMITED
    Info
    VANDERBILT HOMES LIMITED - 2022-04-12
    Registered number 05011077
    Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ELIVIA HOMES LIMITED
    S
    Registered number 05011077
    Apollo House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • ELIVIA HOMES LIMITED
    S
    Registered number 05011077
    Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0HH
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    528,484 GBP2017-07-01 ~ 2018-06-30
    Person with significant control
    2019-07-11 ~ 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
  • 3
    VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
    BEACONSFIELD FINANCE LTD - 2013-10-31
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
    VANDERBILT BEACONSFIELD LTD - 2015-11-19
    VANDERBILT HOMES C LIMITED - 2013-10-02
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-03-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    CRAYFERN HOMES LIMITED - 2022-04-12
    TEAKSTORE LIMITED - 1992-09-01
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-07-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    Unit 2 Park Farm, Chichester Road, Arundel, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    RED COURT (HASLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2023-11-21
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2023-07-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    Unit 3, Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    8 Stanhope Gate, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-18 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    Unit 2 Park Farm, Chichester Road, Arundel, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    RESIDE STRATEGIC DEVELOPMENTS LAND LTD - 2025-12-16
    10 Victoria Road South, Southsea, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    RESIDE STRATEGIC DEVELOPMENTS LTD - 2025-12-16
    10 Victoria Road South, Southsea, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    One Eleven Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2023-11-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 2 Park Farm, Chichester Road, Arundel, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 24
    Unit 3 Flansham Business Centre, Hoe Lane Flansham, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - 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.