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 6
  • 1
    Kendrick, John Edward
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys-jones, Michael John Henry
    Director born in August 1984
    Individual (41 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Humphreys- Jones, Michael John Henry
    Individual (41 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccarthy, David Shaun
    Director born in June 1970
    Individual (44 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Rafferty, Robert John
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Halliwell, Paul Leonard
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 6
    ELAN HOMES HOLDINGS LTD. - now
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kendrick, John Edward
    Accountant born in July 1966
    Individual (14 offsprings)
    Officer
    2008-12-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 2
    Reil, Francis Patrick
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2009-01-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Flood, Robert William
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Bravington, Adrian Mark
    Home Finance Director born in March 1969
    Individual (10 offsprings)
    Officer
    2008-12-23 ~ 2025-03-13
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Individual (10 offsprings)
    Officer
    2008-12-23 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 5
    Summers, David William
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ELAN HOMES LANCASHIRE LIMITED

Previous names
ELAN HOMES SOUTHERN LIMITED - 2021-01-29
ELAN HOMES (NO.1) LIMITED - 2015-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • ELAN HOMES LANCASHIRE LIMITED
    Info
    ELAN HOMES SOUTHERN LIMITED - 2021-01-29
    ELAN HOMES (NO.1) LIMITED - 2015-04-25
    Registered number 06779660
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 2008-12-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ELAN HOMES LANCASHIRE LIMITED
    S
    Registered number 06779660
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
    Private Limited Company in United Kingdom
    CIF 1
  • ELAN HOMES SOUTHERN LIMITED
    S
    Registered number 06779660
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2bj, B3 2BJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • ELAN HOMES SOUTHERN LIMITED
    S
    Registered number 06779660
    Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom, CH65 9HQ
    Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Oak House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ 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
  • 2
    Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2018-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Person with significant control
    2016-08-16 ~ 2019-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.