logo
explain how to read the page

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 10
  • 1
    Spencer-churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (105 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    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 ~ now
    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 December 1971
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Rupert Mark Harold John Spencer-churchill
    Born in December 1971
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 4
    Chiles, Chris
    Director born in December 1969
    Individual (59 offsprings)
    Officer
    2017-05-16 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Beazley, Joanne
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    Whatman, Darren Paul
    Accountant born in October 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
    Stern, Daniel
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
    Stern, Daniel Kevin
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 8
    Brown, Iain Mitchell
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2017-06-22 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    VANDERBILT TOPCO LTD
    09033449
    Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VANDERBILT DEVELOPMENT HOLDINGS LTD.

Period: 2013-11-07 ~ now
Company number: 08599301
Registered names
VANDERBILT DEVELOPMENT HOLDINGS LTD. - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • VANDERBILT DEVELOPMENT HOLDINGS LTD.
    Info
    VANDERBILT HOMES B LIMITED - 2013-11-07
    Registered number 08599301
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon EX20 2DS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VANDERBILT DEVELOPMENT HOLDINGS LTD.
    S
    Registered number 08599301
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England, EX20 2DS
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELIVIA DEVELOPMENT FINANCE LIMITED - now
    VANDERBILT DEVELOPMENT FINANCE LTD
    - 2022-04-12 08599295
    VANDERBILT HOMES D LIMITED - 2013-10-02
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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