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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 12
  • 1
    Beazley, Joanne
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 2
    Stern, Daniel Kevin
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Mr Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 4
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Brown, Iain Mitchell
    Born in July 1972
    Individual (87 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Chiles, Christopher
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Spencer Churchill, Rupert Mark Harold John
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2009-08-19 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Rupert Mark Harold John Spencer-churchill
    Born in November 1971
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 8
    Murrain, Geoffrey
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Whatman, Darren Paul
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    OF - Director → CIF 0
    Whatman, Darren Paul
    Individual (53 offsprings)
    Officer
    2013-08-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Makadia, Arvind
    Individual (34 offsprings)
    Officer
    2009-08-19 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 11
    Armstrong, Robin William Alexander
    Individual (45 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    ELIVIA HOMES LIMITED
    - now 05011077
    VANDERBILT HOMES LIMITED - 2022-04-12 05011077 08599295... (more)
    Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELIVIA SOUTHERN LIMITED

Period: 2022-04-12 ~ now
Company number: 06994546
Registered names
ELIVIA SOUTHERN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • ELIVIA SOUTHERN LIMITED
    Info
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2022-04-12
    VANDERBILT STUDENT LIVING LTD - 2022-04-12
    Registered number 06994546
    Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    CIF 0
  • ELIVIA SOUTHERN LIMITED
    S
    Registered number 06994546
    Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Limited Company in England
    CIF 1
  • VANDERBILT SOUTHERN LIMITED
    S
    Registered number 06994546
    Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Limited Company in England
    CIF 2 CIF 3
  • VANDERBILT SOUTHERN LIMITED
    S
    Registered number 06994546
    Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Limited Company in England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED
    10177449
    11 Beedingwood Drive Beedingwood Drive, Colgate, Horsham, England
    Active Corporate (10 parents)
    Person with significant control
    2018-03-09 ~ 2019-08-19
    CIF 2 - Has significant influence or control OE
  • 2
    FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED
    10875769
    C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2018-03-09 ~ 2022-10-16
    CIF 1 - Has significant influence or control OE
  • 3
    STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    10584879
    5 Staplands Manor, Oatlands Chase, Weybridge, England
    Active Corporate (9 parents)
    Person with significant control
    2018-03-09 ~ 2019-11-05
    CIF 4 - Has significant influence or control OE
  • 4
    VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED
    10425429
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2018-03-09 ~ 2018-08-16
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.