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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2014-01-01 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 2
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
    Darby, David Peter
    Director born in May 1950
    Individual (158 offsprings)
    2016-10-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Spencer Churchill, Rupert Mark Harold John
    Property Developer born in November 1971
    Individual (40 offsprings)
    Officer
    2004-01-09 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Rupert Mark Harold John Spencer-churchill
    Born in November 1971
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Has significant influence or control → CIF 0
  • 4
    Sweetnam, Patrick Francis
    Property Developer born in May 1951
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Chiles, Christopher
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Makadia, Arvind Kacharalal
    Individual (34 offsprings)
    Officer
    2005-07-12 ~ 2007-08-13
    OF - Secretary → CIF 0
    2008-12-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 7
    Seymour, Julian Roger, Sir
    Consultant born in March 1945
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Beazley, Joanne
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 10
    Whatman, Darren Paul
    Accountant born in September 1971
    Individual (53 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    OF - Director → CIF 0
    Whatman, Darren Paul
    Individual (53 offsprings)
    Officer
    2013-08-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Brown, Geoffrey
    Individual (3 offsprings)
    Officer
    2007-08-13 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 12
    Armstrong, Robin William Alexander
    Individual (45 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Stern, Daniel Kevin
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    Spencer Churchill, Dominic
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 15
    Brown, Iain Mitchell
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Massimo, Valerio Camillo Francesco, Prince
    Investment Professional born in December 1973
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2013-08-21
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Nominee Secretary → CIF 0
  • 18
    ELIVIA DEVELOPMENT FINANCE LIMITED
    - now 08599295
    VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12 08599295
    VANDERBILT HOMES D LIMITED - 2013-10-02
    Apollo House Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELIVIA HOMES LIMITED

Period: 2022-04-12 ~ now
Company number: 05011077
Registered names
ELIVIA HOMES LIMITED - now
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 3 months). The status of the company number 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 24
  • 1
    BLUEBELL GARDENS (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED
    15771931
    8 Stanhope Gate, Camberley, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CRAYFERN HOMES (SOUTH COAST) LIMITED
    09662969
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    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
    CRAYFERN LIMITED
    - now 08733415
    VANDERBILT BEACONSFIELD FINANCE LTD
    - 2019-07-24 08733415
    BEACONSFIELD FINANCE LTD - 2013-10-31
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (11 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
    ELIVIA HOMES (CENTRAL) LIMITED
    - now 08599290
    VANDERBILT THAMES VALLEY LIMITED
    - 2022-04-12 08599290
    VANDERBILT BEACONSFIELD LTD - 2015-11-19
    VANDERBILT HOMES C LIMITED - 2013-10-02
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 11 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
    ELIVIA HOMES (SOUTHERN) LIMITED
    - now 02703219
    CRAYFERN HOMES LIMITED
    - 2022-04-12 02703219
    TEAKSTORE LIMITED - 1992-09-01
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (11 parents, 25 offsprings)
    Person with significant control
    2019-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    ELIVIA OXFORD LIMITED
    - now 05951266
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    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
    ELIVIA SOUTHERN LIMITED
    - now 06994546
    VANDERBILT SOUTHERN LIMITED
    - 2022-04-12 06994546
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    ELIVIA STRATEGIC DEVELOPMENTS LAND LTD
    - now 15914680 16259006
    RESIDE STRATEGIC DEVELOPMENTS LAND LTD
    - 2025-12-16 15914680 17094002... (more)
    Suites 5 & 6 Woodlands Court, Burnham Road, Beaconsfield, England
    Active Corporate (8 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
  • 9
    ELIVIA STRATEGIC DEVELOPMENTS LTD
    - now 16259006 15914680
    RESIDE STRATEGIC DEVELOPMENTS LTD
    - 2025-12-16 16259006 15914680... (more)
    Suites 5 & 6 Woodlands Court, Burnham Road, Beaconsfield, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    FLORENCE CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
    15852793
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 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
  • 11
    HEADLEY CHASE (HEADLEY) MANAGEMENT COMPANY LIMITED
    16368563
    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
  • 12
    HOLMES PLACE RESIDENTS MANAGEMENT COMPANY LTD
    16325414
    Unit 2 Park Farm, Chichester Road, Arundel, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    HUNTERS CHASE (HASLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 15019982
    RED COURT (HASLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2023-11-21 15019982
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents)
    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
  • 14
    LATHAM GROVE (ASHINGTON) RESIDENTS MANAGEMENT COMPANY LTD
    16856701
    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
  • 15
    MDH (GROUP) LIMITED
    09096398
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    OAKLAND GROVE (CHIDDINGFOLD) MANAGEMENT COMPANY LIMITED
    16657533
    8 Stanhope Gate, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-18 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    OLD SCHOOL (READING STREET) RESIDENTS MANAGEMENT COMPANY LTD
    16325418
    Unit 2 Park Farm, Chichester Road, Arundel, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    SADLER'S COURT (PRESTON) MANAGEMENT COMPANY LIMITED
    15639579
    One Eleven Edmund Street, Birmingham, United Kingdom
    Active Corporate (6 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
    SEAWARD STRATEGIC LAND LTD
    14529523
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    SOUTHWATER (SHIPLEY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
    15320391
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 21
    ST IPPOLYTS (HITCHIN) MANAGEMENT COMPANY LIMITED
    16836852
    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 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 22
    THE HEDGEROWS (PLUMPTON GREEN) RESIDENTS MANAGEMENT COMPANY LTD
    16598855
    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 voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 23
    THE MEADOWS (BLACKBOYS) RESIDENTS MANAGEMENT COMPANY LIMITED
    16266013
    2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    THE WOODLANDS (SAYERS COMMON) MANAGEMENT COMPANY LIMITED
    16427115
    Unit 3 Flansham Business Centre, Hoe Lane Flansham, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.