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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
    Mccarthy, David Shaun
    Born in June 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rafferty, Robert John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys-jones, Michael John Henry
    Born in August 1984
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Humphreys- Jones, Michael John Henry
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 5
    ELAN HOMES HOLDINGS LTD. - now
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    icon of addressOak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Addy, William Henry
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-07-01
    OF - Director → CIF 0
  • 2
    Bravington, Adrian Mark
    Finacne Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2025-03-14
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 3
    Dean, Richard Nicholas
    Director born in October 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Garnett, Simon Paul
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Kendrick, John Edward
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2008-12-04
    OF - Director → CIF 0
    Kendrick, John Edward
    Managing Director born in July 1966
    Individual (7 offsprings)
    icon of calendar 2009-02-23 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Flood, Robert William
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Dalton, Kenneth
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Reil, Francis Patrick
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-16 ~ 2005-06-27
    PE - Director → CIF 0
    2005-03-16 ~ 2005-06-27
    PE - Secretary → CIF 0
  • 10
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-03-16 ~ 2005-06-27
    PE - Director → CIF 0
  • 11
    ELAN HOMES SEQ LIMITED - now
    JENNY PROJECTS LIMITED - 2013-06-21
    BROOMCO (3733) LIMITED - 2005-04-20
    MCLEAN PROJECTS LIMITED - 2009-07-15
    icon of address5, Saxon Close, Appleton, Warrington
    Active Corporate (5 parents)
    Officer
    2009-06-29 ~ 2012-07-12
    PE - Director → CIF 0
parent relation
Company in focus

ELAN HOMES SEQ LIMITED

Previous names
JENNY PROJECTS LIMITED - 2013-06-21
BROOMCO (3733) LIMITED - 2005-04-20
MCLEAN PROJECTS LIMITED - 2009-07-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ELAN HOMES SEQ LIMITED
    Info
    JENNY PROJECTS LIMITED - 2013-06-21
    BROOMCO (3733) LIMITED - 2013-06-21
    MCLEAN PROJECTS LIMITED - 2013-06-21
    Registered number 05394485
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • JENNY PROJECTS LTD
    S
    Registered number missing
    icon of address5, Saxon Close, Appleton, Warrington, WA4 5SD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JENNY PROJECTS LIMITED - 2013-06-21
    BROOMCO (3733) LIMITED - 2005-04-20
    MCLEAN PROJECTS LIMITED - 2009-07-15
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2012-07-12
    CIF 1 - Director → ME

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