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
    Campbell, Andrew James
    Director born in May 1976
    Individual (48 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Geraghty, Alan
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Geraghty, Alan
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    WAIN HOMES LIMITED - now
    WAINHOMES LIMITED
    - 2021-09-29
    WAIN GROUP LIMITED - 2020-01-22
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    Exchange House, Kelburn Court, Daten Park, Birchwood, Warrington, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Barlow, Peter
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2020-08-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Peters, Andrew Nicholas
    Managing Director born in April 1968
    Individual
    Officer
    2020-12-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Ainscough, William Francis
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    2020-08-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Yorke, Kathryn
    Individual
    Officer
    2022-12-01 ~ 2023-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WAIN HOMES (WEST MIDLANDS) LIMITED

Previous name
WAINHOMES (WEST MIDLANDS) LIMITED - 2021-09-29
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • WAIN HOMES (WEST MIDLANDS) LIMITED
    Info
    WAINHOMES (WEST MIDLANDS) LIMITED - 2021-09-29
    Registered number 12810838
    Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2020-08-13 (4 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-12
    CIF 0
  • WAINHOMES (NORTH WEST) LIMITED
    S
    Registered number 04978580
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom, CW6 9DL
    CIF 1
  • WAIN HOMES (NORTH WEST) LIMITED
    S
    Registered number 04978580
    Exchange House, Kelburn Court, Birchwood, United Kingdom, WA3 6UT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    Exchange House Kelburn Court, Birchwood, Warrington, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2022-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    Unit A, Kelburn Court, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2017-04-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Exchange House Kelburn Court, Daten Park, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    Exchange House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 10
    Wain Homes North West Limited Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Exchange House Kelburn Court, Birchwood, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2017-01-24 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 9 - Has significant influence or control → OE
Ceased 1

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