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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 16
  • 1
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2018-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Chiles, Christopher
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hajoglou, Theo
    Housebuilding Specialist born in May 1985
    Individual (38 offsprings)
    Officer
    2020-01-23 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Seymour, Julian Roger, Sir
    Consultant born in March 1945
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Baird, Rory Mark Heriot
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2022-05-23 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    Macdonald, Scott
    Director born in August 1983
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ 2020-01-25
    OF - Director → CIF 0
  • 7
    Beazley, Joanne
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 8
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Stern, Daniel Kevin
    Individual (19 offsprings)
    Officer
    2018-04-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2017-12-14 ~ 2022-05-23
    OF - Director → CIF 0
  • 11
    Knevett, John Antony
    Born in November 1959
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Iain Mitchell
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2022-05-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 14
    VANDERBILT MAJORITY HOLDCO LTD
    11112306
    Suite 1, 3rd Floor, 11 St. James's Square, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-05-23
    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
  • 15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 16
    FERN HEALTHCARE HOLDINGS LIMITED
    10595778
    6th Floor, 33 Holborn, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELIVIA HOLDINGS LIMITED

Period: 2022-04-12 ~ now
Company number: 11112407
Registered names
ELIVIA HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ELIVIA HOLDINGS LIMITED
    Info
    VANDERBILT HOLDINGS LIMITED - 2022-04-12
    Registered number 11112407
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ELIVIA HOLDINGS LIMITED
    S
    Registered number 11112407
    33, Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ELIVIA DEVELOPMENT FINANCE LIMITED
    - now 08599295
    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
    2018-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELIVIA NORTH LIMITED
    - now 12457146
    VANDERBILT NORTH LIMITED
    - 2022-04-12 12457146
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 3
    ELIVIA SOUTH LIMITED
    - now 09521992
    VANDERBILT SOUTH LIMITED
    - 2022-04-12 09521992
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-07-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MDH (GROUP) LIMITED
    09096398
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-01-25 ~ 2023-10-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SEAWARD STRATEGIC LAND LTD
    14529523
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-30 ~ 2023-10-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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.