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.
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Humphreys-jones, Michael John Henry
Born in August 1984Individual (45 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0Humphreys- Jones, Michael John Henry
Individual (45 offsprings)Officer2025-03-31 ~ nowOF - Secretary → CIF 0 - 2
Kendrick, John Edward
Accountant born in July 1966Individual (46 offsprings)Officer2008-12-23 ~ 2009-01-13OF - Director → CIF 0Kendrick, John Edward
Born in July 1966Individual (46 offsprings)2009-07-29 ~ 2025-12-01OF - Director → CIF 0 - 3
Mccarthy, David Shaun
Born in June 1970Individual (128 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 4
Reil, Francis Patrick
Director born in March 1957Individual (51 offsprings)Officer2009-01-13 ~ 2011-09-30OF - Director → CIF 0 - 5
Rafferty, Robert John
Born in March 1969Individual (66 offsprings)Officer2018-01-31 ~ nowOF - Director → CIF 0 - 6
Bravington, Adrian Mark
Home Finance Director born in March 1969Individual (125 offsprings)Officer2008-12-23 ~ 2025-03-13OF - Director → CIF 0Bravington, Adrian Mark
Individual (125 offsprings)Officer2008-12-23 ~ 2025-03-13OF - Secretary → CIF 0 - 7
Halliwell, Paul Leonard
Born in July 1969Individual (46 offsprings)Officer2015-04-23 ~ nowOF - Director → CIF 0 - 8
Summers, David William
Director born in February 1984Individual (28 offsprings)Officer2021-01-28 ~ 2024-01-31OF - Director → CIF 0 - 9
Flood, Robert William
Director born in August 1959Individual (26 offsprings)Officer2009-01-13 ~ 2015-10-31OF - Director → CIF 0 - 10ELAN HOMES HOLDINGS LTD. - now 06732886ELAN HOMES LIMITED - 2012-10-12BROOMCO (4168) LIMITED - 2008-11-17Oak House, Lloyd Drive, Ellesmere Port, United KingdomActive Corporate (14 parents, 33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
ELAN HOMES LANCASHIRE LIMITED
Registered names
Standard Industrial Classification
ELAN HOMES LANCASHIRE LIMITED
InfoELAN HOMES SOUTHERN LIMITED - 2021-01-29ELAN HOMES (NO.1) LIMITED - 2021-01-29Registered number 067796602nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJPRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-13CIF 0ELAN HOMES LANCASHIRE LIMITED
SRegistered number 067796602nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJPrivate Limited Company in United KingdomCIF 1ELAN HOMES SOUTHERN LIMITED
SRegistered number 067796602nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2bj, B3 2BJPrivate Company Limited By Shares in United KingdomCIF 2ELAN HOMES SOUTHERN LIMITED
SRegistered number 06779660Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom, CH65 9HQLimited By Shares in United KingdomCIF 3
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PHASE 2 REDWOOD POINT MANAGEMENT COMPANY LIMITED
139866942nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (8 parents)Person with significant control2022-03-18 ~ 2023-03-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
PIPPARDS COURT (SOMERTON) MANAGEMENT COMPANY LIMITED
11118197Oak House, Lloyd Drive, Ellesmere Port, United KingdomActive Corporate (9 parents)Person with significant control2017-12-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
STEINBECK WALK MANAGEMENT COMPANY LIMITED
1033232411 Dickens Lane, Newton Leys, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents)Person with significant control2016-08-16 ~ 2019-10-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
WEAVERS FIELD (CASTLE CARY) MANAGEMENT COMPANY LIMITED
11420355Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United KingdomActive Corporate (9 parents)Person with significant control2018-06-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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