---
title: "ELAN HOMES HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/679d4122-52db-515d-bc73-57893bb04afe
json: https://whiteintel.dev/api/public/dossier/679d4122-52db-515d-bc73-57893bb04afe
identifier: oo:GB-COH-06732886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELAN HOMES HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06732886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/679d4122-52db-515d-bc73-57893bb04afe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/679d4122-52db-515d-bc73-57893bb04afe  

## Ownership & control

### Owners / controllers

- **AREI (HOUSE BUILDING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5aa5203-e5d5-5db7-87a0-6f30e309613f
- **BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a955e36f-45f1-58de-9598-1ada417d31a1
- **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a955e36f-45f1-58de-9598-1ada417d31a1
- **BARCLAYS BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **AREI (HOUSE BUILDING) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5aa5203-e5d5-5db7-87a0-6f30e309613f

### Holdings / subsidiaries

- **ELAN HOMES SEQ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81dda004-4a7f-5738-9d36-e79caf8065ae
- **ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc17d5ff-5e18-564d-bd94-03c6f7aacad1
- **DOSTHILL GATE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f4b7b6d-5774-56b8-a278-ec28e38d88d4
- **ELAN HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4199bacc-f26c-54a8-9446-79caa7355ba8
- **BROUGHTON PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b91411d2-a15b-59ee-a8dc-018869f37740
- **ASTBURY PARK (CONGLETON) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67ab417b-9ad7-5fd5-b791-c52b38e1e586
- **PALLADIAN GARDENS MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/845378f1-9286-5394-ae49-86ab642efdd9
- **WREA BROOK PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abe910a4-5dbc-5a7a-a1ab-3ad1c9615b95
- **THE SIDINGS (LICHFIELD) BLOCK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22523365-88ca-56bf-9be5-c28cce147368
- **ELAN HOMES LANCASHIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94bc484b-2b16-51f4-9258-099caf2e85f5
- **WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ea77c49-a384-530a-a828-a92f6b6bb094
- **HAZELFIELDS (POYNTON) APARTMENT BLOCK 3 MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/202e7c93-d667-5fae-a846-157b1f0952aa
- **HAZELFIELDS (POYNTON) APARTMENT BLOCK 2 MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47dfe4a4-49c9-5d2e-94b6-030131ca4ef0
- **PHASE 2 REDWOOD POINT MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36d93a4e-d881-5cf3-b6aa-5d91d76c6ad5
- **HAZELFIELDS (POYNTON) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89074b41-11c5-54e7-994e-2265af28a88a
- **HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7180bc6-1a32-5b29-8c15-bce6cc0868e7
- **ELAN HOMES STRATEGIC LAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2785c0c9-5481-5391-93df-33a666952b39
- **HYDE PARK CORNER SALFORD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a74a6699-ae9b-5de0-9cc9-0485a2f01c7b
- **BALMORAL GARDENS (SOUTHPORT) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73d84302-6289-58ba-883c-9f7e66a3a9d1
- **THE SIDINGS (LICHFIELD) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c18c584d-9ef4-52c8-a374-18193f7cbf37
- **SALTRA PHASE 2 MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d0d7771-470e-5f47-9227-2fa8cbab757c
- **ELAN HOMES SCOTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2508af0-1d7a-5b59-bea9-1807cdf23477
- **SEASCAPE (ILFRACOMBE) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/116f5a1e-9b29-5d6b-9aed-6eb34d16b904
- **DOSTHILL GATE MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8f4b7b6d-5774-56b8-a278-ec28e38d88d4
- **THE SIDINGS (LICHFIELD) BLOCK MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/22523365-88ca-56bf-9be5-c28cce147368
- **HAZELFIELDS (POYNTON) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/89074b41-11c5-54e7-994e-2265af28a88a
- **HAZELFIELDS (POYNTON) APARTMENT BLOCK 2 MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47dfe4a4-49c9-5d2e-94b6-030131ca4ef0
- **HAZELFIELDS (POYNTON) APARTMENT BLOCK 3 MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/202e7c93-d667-5fae-a846-157b1f0952aa
- **WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ea77c49-a384-530a-a828-a92f6b6bb094
- **SEASCAPE (ILFRACOMBE) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/116f5a1e-9b29-5d6b-9aed-6eb34d16b904
- **ELAN HOMES SCOTLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2508af0-1d7a-5b59-bea9-1807cdf23477
- **BROUGHTON PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b91411d2-a15b-59ee-a8dc-018869f37740
- **BALMORAL GARDENS (SOUTHPORT) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/73d84302-6289-58ba-883c-9f7e66a3a9d1
- **WREA BROOK PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/abe910a4-5dbc-5a7a-a1ab-3ad1c9615b95
- **PALLADIAN GARDENS MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/845378f1-9286-5394-ae49-86ab642efdd9
- **ASTBURY PARK (CONGLETON) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/67ab417b-9ad7-5fd5-b791-c52b38e1e586
- **ST MARKS PAVILION (BREDBURY) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/63364860-265d-4210-bbf3-96fa7815007d
- **BROOK GARDENS (LEIGH) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b65032c2-1d54-4961-9e6c-26eedfc25cf2
- **SANDBOURNE GARDENS (BEWDLEY) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/72ec2078-6e7e-4c1d-9eb4-3a7dfd2c64ed
- **MILLBRIDGE (SHUTTINGTON) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a5698c35-b49b-4147-8f59-6aa168c0af31
- **HAZELFIELDS (POYNTON) APARTMENT BLOCK 4 MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cc645995-022b-5cc4-ad40-75b2431ebabc
- **PHASE 2 REDWOOD POINT MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/36d93a4e-d881-5cf3-b6aa-5d91d76c6ad5
- **HOLLINS GREEN MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d4420d63-3533-4fac-95e5-bd7546f52fea
- **THE SIDINGS (LICHFIELD) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c18c584d-9ef4-52c8-a374-18193f7cbf37

### UBO chain (walk to the ultimate owner)

A **56-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06732886`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-10-24
- **Registered office:** 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
- **SIC:** 41202

### Officers

- HUMPHREYS- JONES, Michael John Henry — secretary · appointed 2025-03-31
- HALLIWELL, Paul Leonard — director · British · appointed 2015-04-23
- HUMPHREYS-JONES, Michael John Henry — director · British · appointed 2025-03-31
- MCCARTHY, David Shaun — director · British · appointed 2025-03-31
- RAFFERTY, Robert John — director · British · appointed 2018-01-31
- BRAVINGTON, Adrian Mark — secretary · British · appointed 2008-10-24 · resigned 2025-03-13
- BELL, Andrew — director · British · appointed 2011-03-01 · resigned 2012-05-31
- BRAVINGTON, Adrian Mark — director · British · appointed 2008-10-24 · resigned 2025-03-13
- FLOOD, Robert William — director · British · appointed 2009-11-27 · resigned 2015-10-31
- FLOOD, Robert William — director · British · appointed 2008-11-19 · resigned 2009-11-27
- GUY, Nigel Raymond Allen — director · British · appointed 2012-08-09 · resigned 2018-01-31
- KENDRICK, John Edward — director · British · appointed 2008-10-24 · resigned 2025-08-01
- REIL, Francis Patrick — director · British · appointed 2008-11-19 · resigned 2011-09-30
- SUMMERS, David William — director · British · appointed 2020-01-23 · resigned 2024-01-31

### Beneficial owners (Persons with Significant Control)

- [Arei (House Building) Limited](https://whiteintel.dev/entity/d5aa5203-e5d5-5db7-87a0-6f30e309613f) — 75–100% shares · corporate PSC · England — since 2018-01-31
- [Barclays Bank Plc](https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb) — 75–100% shares · corporate PSC · England — ceased 2018-01-31
- [Barclays Converted Investments (No2) Ltd](https://whiteintel.dev/entity/a955e36f-45f1-58de-9598-1ada417d31a1) — 25–50% shares · corporate PSC · England — ceased 2018-01-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06732886
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06732886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELAN HOMES HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/679d4122-52db-515d-bc73-57893bb04afe · Structured JSON: https://whiteintel.dev/api/public/dossier/679d4122-52db-515d-bc73-57893bb04afe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._