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
    2019-07-16 ~ 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
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    VANDERBILT HOLDINGS LIMITED - 2022-04-12
    33, Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-07-17 ~ 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 3
  • 1
    Stern, Daniel
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Beazley, Joanne
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 3
    Mr Chris Chiles
    Born in November 1969
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELIVIA SOUTH LIMITED

Previous name
VANDERBILT SOUTH LIMITED - 2022-04-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-04-30
1 GBP2018-04-30
Net Assets/Liabilities
1 GBP2019-04-30
1 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
1 GBP2019-04-30
1 GBP2018-04-30

Related profiles found in government register
  • ELIVIA SOUTH LIMITED
    Info
    VANDERBILT SOUTH LIMITED - 2022-04-12
    Registered number 09521992
    Suites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    Private Limited Company incorporated on 2015-04-01 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • ELIVIA SOUTH LIMITED
    S
    Registered number 09521992
    Apollo House, Mercury Park, High Wycombe, England, HP10 0HH
    Private Limited Company in England, United Kingdom
    CIF 1
  • ELIVIA SOUTH LIMITED
    S
    Registered number 09521992
    Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Limited Company in Companies House, England
    CIF 2
  • VANDERBILT SOUTH LIMITED
    S
    Registered number 09521992
    Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CRAYFERN HOMES (NETLEY) LIMITED - 2022-04-12
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2020-08-21 ~ 2023-08-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.