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.
- 1
Humphreys-jones, Michael John Henry
Director born in August 1984Individual (41 offsprings)Officer
2025-03-31 ~ nowOF - Director → CIF 0Humphreys- Jones, Michael John Henry
Individual (41 offsprings)Officer 2025-03-31 ~ nowOF - Secretary → CIF 0 - 2
Mccarthy, David Shaun
Director born in June 1970Individual (44 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 3
Halliwell, Paul Leonard
Director born in July 1969Individual (11 offsprings)Officer 2015-04-23 ~ nowOF - Director → CIF 0 - 4
Rafferty, Robert John
Director born in March 1969Individual (41 offsprings)Officer 2018-01-31 ~ nowOF - Director → CIF 0 - 5
Kendrick, John Edward
Director born in July 1966Individual (7 offsprings)Officer 2009-07-29 ~ nowOF - Director → CIF 0 - 6ELAN HOMES HOLDINGS LTD. - nowBROOMCO (4168) LIMITED - 2008-11-17ELAN HOMES LIMITED - 2012-10-12
Oak House, Lloyd Drive, Ellesmere Port, United KingdomActive Corporate (5 parents, 43 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Summers, David William
Director born in February 1984Individual (3 offsprings)Officer 2021-01-28 ~ 2024-01-31OF - Director → CIF 0 - 2
Flood, Robert William
Director born in August 1959Individual (4 offsprings)Officer 2009-01-13 ~ 2015-10-31OF - Director → CIF 0 - 3
Bravington, Adrian Mark
Home Finance Director born in March 1969Individual (9 offsprings)Officer 2008-12-23 ~ 2025-03-13OF - Director → CIF 0Bravington, Adrian Mark
Individual (9 offsprings)Officer 2008-12-23 ~ 2025-03-13OF - Secretary → CIF 0 - 4
Reil, Francis Patrick
Director born in March 1957Individual (7 offsprings)Officer 2009-01-13 ~ 2011-09-30OF - Director → CIF 0 - 5
Kendrick, John Edward
Accountant born in July 1966Individual (7 offsprings)Officer 2008-12-23 ~ 2009-01-13OF - Director → CIF 0
ELAN HOMES LANCASHIRE LIMITED
Previous 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 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 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
- 1Oak House, Lloyd Drive, Ellesmere Port, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2017-12-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Person with significant control 2018-06-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 12nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Person with significant control 2022-03-18 ~ 2023-03-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Person with significant control 2016-08-16 ~ 2019-10-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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