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 4
  • 1
    Brown, Iain Mitchell
    Accountant born in July 1972
    Individual (42 offsprings)
    Officer
    2017-06-22 ~ now
    OF - director → CIF 0
  • 2
    Armstrong, Robin William Alexander
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - secretary → CIF 0
  • 3
    Chiles, Christopher
    Director born in November 1969
    Individual (39 offsprings)
    Officer
    2016-09-28 ~ now
    OF - director → CIF 0
  • 4
    VANDERBILT HOMES LIMITED - 2022-04-12
    Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 17 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
Ceased 8
  • 1
    Spencer Churchill, Rupert Mark Harold John
    Property Devloper born in November 1971
    Individual (7 offsprings)
    Officer
    2009-08-19 ~ 2018-03-01
    OF - director → CIF 0
    Mr Rupert Mark Harold John Spencer-churchill
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 2
    Makadia, Arvind
    Individual (13 offsprings)
    Officer
    2009-08-19 ~ 2013-08-01
    OF - secretary → CIF 0
  • 3
    Stern, Daniel Kevin
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2019-09-30
    OF - secretary → CIF 0
  • 4
    Mr Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 5
    Beazley, Joanne
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2023-05-01
    OF - secretary → CIF 0
  • 6
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual
    Officer
    2014-01-01 ~ 2015-12-31
    OF - director → CIF 0
  • 7
    Whatman, Darren Paul
    Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    OF - director → CIF 0
    Whatman, Darren Paul
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-01-01
    OF - secretary → CIF 0
  • 8
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - director → CIF 0
parent relation
Company in focus

ELIVIA SOUTHERN LIMITED

Previous names
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT STUDENT LIVING LTD - 2013-01-29
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ELIVIA SOUTHERN LIMITED
    Info
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Registered number 06994546
    Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    Private Limited Company incorporated on 2009-08-19 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    8 Beedingwood Drive, Colgate, Horsham, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2018-03-09 ~ 2019-08-19
    CIF 3 - Has significant influence or control OE
  • 2
    377-399 London Road, Camberley, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2018-03-09 ~ 2022-10-16
    CIF 1 - Has significant influence or control OE
  • 3
    5 Staplands Manor, Oatlands Chase, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    6,805 GBP2023-12-31
    Person with significant control
    2018-03-09 ~ 2019-11-05
    CIF 4 - Has significant influence or control OE
  • 4
    Southdown House, St John's Street, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-03-09 ~ 2018-08-16
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.