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 3
  • 1
    Venneear, Chloe Ria
    Company Director born in December 1989
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Mrs Chloe Ria Venneear
    Born in December 1989
    Individual (2 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Mark Anthony Larman
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Larman, Louis Mark
    Company Director born in September 1987
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Mr Louis Mark Larman
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Venneear, George Tony
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    2021-03-13 ~ 2021-08-03
    OF - Director → CIF 0
    Mr George Tony Venneear
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2021-03-13 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Venneear, Najia
    Financial Consultant born in December 1979
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2021-08-03
    OF - Director → CIF 0
    Mrs Najia Venneear
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2021-03-04 ~ 2021-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Venneear, Samuel
    Property Developer born in March 1990
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Samuel Venneear
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2018-12-11 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Venneear, Chloe Ria
    Property Management born in December 1989
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2020-10-19
    OF - Director → CIF 0
    Venneear, Chloe Ria
    Company Director born in December 1989
    Individual (2 offsprings)
    2021-03-18 ~ 2021-03-22
    OF - Director → CIF 0
    Mrs Chloe Ria Venneear
    Born in December 1989
    Individual (2 offsprings)
    Person with significant control
    2018-12-11 ~ 2020-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-03-18 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Larman, Mark Anthony
    Commercial Director born in January 1959
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Mark Anthony Larman
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2022-03-10 ~ 2023-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELIZABETH HOUSE DEVELOPMENTS LTD

Previous name
MADDISON DEVELOPMENTS LIMITED - 2022-03-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
835,215 GBP2023-12-31
835,215 GBP2022-12-31
Current Assets
2,799 GBP2023-12-31
1,230 GBP2022-12-31
Creditors
Amounts falling due within one year
-836,471 GBP2023-12-31
-837,871 GBP2022-12-31
Net Current Assets/Liabilities
-833,672 GBP2023-12-31
-836,641 GBP2022-12-31
Total Assets Less Current Liabilities
1,543 GBP2023-12-31
-1,426 GBP2022-12-31
Net Assets/Liabilities
43 GBP2023-12-31
-1,426 GBP2022-12-31
Equity
43 GBP2023-12-31
-1,426 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • ELIZABETH HOUSE DEVELOPMENTS LTD
    Info
    MADDISON DEVELOPMENTS LIMITED - 2022-03-10
    Registered number 11721232
    5 Scrub Lane, Benfleet SS7 2JA
    Private Limited Company incorporated on 2018-12-11 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.