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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 14
  • 1
    Humphreys-jones, Michael John Henry
    Born in August 1984
    Individual (45 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Humphreys- Jones, Michael John Henry
    Individual (45 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kendrick, John Edward
    Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2008-10-24 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Mccarthy, David Shaun
    Born in June 1970
    Individual (128 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Reil, Francis Patrick
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2008-11-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Rafferty, Robert John
    Born in March 1969
    Individual (66 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Bravington, Adrian Mark
    Homes Finance Director born in March 1969
    Individual (125 offsprings)
    Officer
    2008-10-24 ~ 2025-03-13
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Individual (125 offsprings)
    Officer
    2008-10-24 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 7
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Summers, David William
    Director born in February 1984
    Individual (28 offsprings)
    Officer
    2020-01-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Bell, Andrew
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2011-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Guy, Nigel Raymond Allen
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2012-08-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Flood, Robert William
    Director born in August 1959
    Individual (26 offsprings)
    Officer
    2008-11-19 ~ 2009-11-27
    OF - Director → CIF 0
    2009-11-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    AREI (HOUSE BUILDING) LIMITED
    11079520
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 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
  • 14
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED 05535473
    1, Churchill Place, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELAN HOMES HOLDINGS LTD.

Period: 2012-10-12 ~ now
Company number: 06732886
Registered names
ELAN HOMES HOLDINGS LTD. - now
BROOMCO (4168) LIMITED - 2008-11-17 06662280... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • ELAN HOMES HOLDINGS LTD.
    Info
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2012-10-12
    Registered number 06732886
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • ELAN HOMES HOLDINGS LTD.
    S
    Registered number 06732886
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • ELAN HOMES HOLDINGS LTD.
    S
    Registered number 06732886
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED
    06238456
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    ASTBURY PARK (CONGLETON) MANAGEMENT COMPANY LIMITED
    14454794
    Oak House, Lloyd Drive, Ellesmere Port, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BALMORAL GARDENS (SOUTHPORT) MANAGEMENT COMPANY LIMITED
    13262538
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    BROOK GARDENS (LEIGH) MANAGEMENT COMPANY LIMITED
    16900190
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BROUGHTON PARK MANAGEMENT COMPANY LIMITED
    13078034
    Oak House, Lloyd Drive, Ellesmere Port, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    DOSTHILL GATE MANAGEMENT COMPANY LIMITED
    14729732
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    ELAN HOMES LANCASHIRE LIMITED
    - now 06779660
    ELAN HOMES SOUTHERN LIMITED
    - 2021-01-29 06779660
    ELAN HOMES (NO.1) LIMITED - 2015-04-25
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    ELAN HOMES LAND LIMITED
    - now 05360210 02678526
    JACOB PROJECTS LIMITED - 2013-06-24
    DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
    BROOMCO (3705) LIMITED - 2005-03-14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    ELAN HOMES LIMITED
    - now 03215914 06732886... (more)
    ELAN REAL ESTATE LIMITED - 2012-10-12
    ELAN HOMES MANCHESTER LIMITED - 2010-05-10
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
    EGERTON ESTATES LIMITED - 2004-05-10
    FELTCOURT LIMITED - 1996-07-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (22 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    ELAN HOMES MIDLANDS LIMITED
    - now 03017085
    ELAN HOMES RESIDENTIAL LIMITED
    - 2018-02-09 03017085
    DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
    TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 11
    ELAN HOMES PROPERTIES LIMITED
    - now 07071526
    RE:CO PROPERTIES LIMITED
    - 2018-04-04 07071526
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    ELAN HOMES SCOTLAND LIMITED
    SC616758
    4 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    ELAN HOMES SEQ LIMITED
    - now 05394485
    JENNY PROJECTS LIMITED - 2013-06-21
    MCLEAN PROJECTS LIMITED - 2009-07-15
    BROOMCO (3733) LIMITED - 2005-04-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    ELAN HOMES STRATEGIC LAND LIMITED
    - now 03121813
    ELAN HOMES (NO3) LIMITED - 2014-07-08
    ELAN REAL ESTATE LIMITED - 2010-05-10
    CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    ERIE BASIN LIMITED
    - now 06779664
    ELAN HOMES (NO.2) LIMITED - 2011-02-24
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    HAZELFIELDS (POYNTON) APARTMENT BLOCK 2 MANAGEMENT COMPANY LIMITED
    15137032 15071715... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    HAZELFIELDS (POYNTON) APARTMENT BLOCK 3 MANAGEMENT COMPANY LIMITED
    15096512 15071715... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-08-25 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    HAZELFIELDS (POYNTON) APARTMENT BLOCK 4 MANAGEMENT COMPANY LIMITED
    15071715 15096512... (more)
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    HAZELFIELDS (POYNTON) MANAGEMENT COMPANY LIMITED
    15097073
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED
    06237015
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    HYDE PARK CORNER SALFORD MANAGEMENT COMPANY LIMITED
    10248812
    31 Greek Street, Stockport, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ 2019-02-08
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    MILLBRIDGE (SHUTTINGTON) MANAGEMENT COMPANY LIMITED
    16571332
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    PALLADIAN GARDENS MANAGEMENT COMPANY LIMITED
    12061178
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    PHASE 2 REDWOOD POINT MANAGEMENT COMPANY LIMITED
    13986694
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    SALTRA PHASE 2 MANAGEMENT COMPANY LIMITED
    06436526
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    SANDBOURNE GARDENS (BEWDLEY) MANAGEMENT COMPANY LIMITED
    16433838
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    SEASCAPE (ILFRACOMBE) MANAGEMENT COMPANY LIMITED
    15099655
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    ST MARKS PAVILION (BREDBURY) MANAGEMENT COMPANY LIMITED
    16891282
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 29
    THE SIDINGS (LICHFIELD) BLOCK MANAGEMENT COMPANY LIMITED
    15423236 15421045
    Oak House, Lloyd Drive, Ellesmere Port, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 30
    THE SIDINGS (LICHFIELD) MANAGEMENT COMPANY LIMITED
    15421045 15423236
    Oak House, Lloyd Drive, Ellesmere Port, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    TOWER GARDENS (BLACKBURN) RESIDENTS MANAGEMENT COMPANY LIMITED
    15042897
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 30 - Has significant influence or control → OE
  • 32
    WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED
    - now 04594356 04815548... (more)
    BROOMCO (3070) LIMITED - 2004-02-27
    29 Bourchier Way, Warrington, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 33
    WREA BROOK PARK MANAGEMENT COMPANY LIMITED
    12374643
    Oak House, Lloyd Drive, Ellesmere Port, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.