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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
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2014-01-01 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 2
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2013-07-05 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Spencer-churchill, Rupert Mark Harold John
    House Builder born in November 1971
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 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
  • 4
    Chiles, Chris
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Beazley, Joanne
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 6
    Whatman, Darren Paul
    Accountant 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
    2013-07-25 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    Armstrong, Robin William Alexander
    Individual (45 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Stern, Daniel Kevin
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Brown, Iain Mitchell
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 10
    VANDERBILT DEVELOPMENT HOLDINGS LTD.
    - now 08599301
    VANDERBILT HOMES B LIMITED - 2013-11-07
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    ELIVIA HOLDINGS LIMITED
    - now 11112407
    VANDERBILT HOLDINGS LIMITED - 2022-04-12 11112407
    33, Holborn, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-07-05 ~ 2013-07-05
    OF - Director → CIF 0
parent relation
Company in focus

ELIVIA DEVELOPMENT FINANCE LIMITED

Period: 2022-04-12 ~ now
Company number: 08599295
Registered names
ELIVIA DEVELOPMENT FINANCE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • ELIVIA DEVELOPMENT FINANCE LIMITED
    Info
    VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
    VANDERBILT HOMES D LIMITED - 2022-04-12
    Registered number 08599295
    Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-05 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ELIVIA DEVELOPMENT FINANCE LIMITED
    S
    Registered number 08599295
    Apollo House Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELIVIA HOMES LIMITED
    - now 05011077
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077 08599295... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.