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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
Active 3
  • 1
    Hickman, John Paul
    Born in March 1981
    Individual (30 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Neuman, David Ratcliffe
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    St Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Furlong, Kenneth Paul
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-02-22
    OF - Director → CIF 0
  • 2
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    2012-10-02 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 3
    Lafitte, Michael James
    Company Director born in December 1960
    Individual
    Officer
    2022-09-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Reynolds, Glenys Ann
    Bookkeeper born in May 1971
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2001-01-16
    OF - Director → CIF 0
  • 5
    Campbell, Scott Cameron
    Solicitor born in February 1982
    Individual
    Officer
    2021-02-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Brett, Jeremy Kendall
    Construction born in September 1970
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Clarke, Robert Charles
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Parker, Mark Alexander
    Managing Director Telford Home born in May 1963
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 9
    Foweather, Liam
    Individual
    Officer
    2022-06-06 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 10
    Duffield, Mark Christopher
    Technical Director born in October 1958
    Individual
    Officer
    2002-04-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Debenham, Sara Louise
    Individual
    Officer
    2009-04-06 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 12
    Nelson, Francis Eamon
    Non Executive Director born in August 1951
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 13
    Holland, David John
    Non Executive Director born in April 1941
    Individual
    Officer
    2001-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 14
    Earl, Jane Margaret
    Charity Chief Executive born in April 1957
    Individual (9 offsprings)
    Officer
    2016-02-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Ellwood, Sheena
    Sales & Marketing Property New born in December 1958
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Minetti, Maria Mancini
    Director born in November 1981
    Individual
    Officer
    2022-04-12 ~ 2022-09-29
    OF - Director → CIF 0
  • 17
    Oster, Christopher
    Vice President, Tax born in June 1970
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 18
    Di Stefano, Jonathan Graham
    Financial Director Property born in September 1974
    Individual (23 offsprings)
    Officer
    2003-01-02 ~ 2022-06-17
    OF - Director → CIF 0
  • 19
    Turner, Margaret Kerr Blaney
    Individual
    Officer
    2002-08-02 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 20
    Kavanagh, Anne Theresa
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2024-06-29
    OF - Director → CIF 0
  • 21
    Rogers, Katie
    Chief Financial Officer born in February 1981
    Individual (12 offsprings)
    Officer
    2011-07-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 22
    Wiseman, Andrew Graham
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2019-10-01
    OF - Director → CIF 0
    Wiseman, Andrew Graham
    Director
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 23
    Durant, David Leonard
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 24
    Geoghegan, Jerome Patrick
    Group Land And Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 25
    Zargarof, Pasha
    General Counsel born in December 1973
    Individual
    Officer
    2019-10-08 ~ 2021-02-25
    OF - Director → CIF 0
  • 26
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 27
    Furlong, James Henry
    Director born in February 1936
    Individual
    Officer
    2001-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 28
    Fitzgerald, John Anthony
    Construction Director born in January 1971
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2005-03-31
    OF - Director → CIF 0
    Fitzgerald, John Anthony
    Managing Director Telford Home born in January 1971
    Individual (4 offsprings)
    2007-08-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 29
    Campbell, David Myles
    Sales And Marketing Director born in August 1965
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 30
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Director → CIF 0
  • 31
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Director → CIF 0
    2000-12-01 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELFORD HOMES LIMITED

Previous names
TELFORD HOMES PLC - 2019-10-10
TENCHAIN HOMES PLC - 2001-01-16
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • TELFORD HOMES LIMITED
    Info
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2019-10-10
    Registered number 04118370
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • TELFORD HOMES LIMITED
    S
    Registered number 04118370
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    CIF 1
  • TELFORD HOMES LIMITED
    S
    Registered number 4118370
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom, EN8 7TF
    CIF 2
  • TELFORD HOMES PLC
    S
    Registered number 04118370
    First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Herfordshire, United Kingdom, EN8 7TF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
    Officer
    2006-11-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE
    Officer
    2010-02-26 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    345 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 4
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-09-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2018-10-25 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 8
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 9
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 11
    Telford House, Queensgate Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-07-10 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 12
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-02 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 14
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 15
    Telford House, Queensgate, Waltham Cross, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-02 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 17
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 18
    TELFORD HOMES (WHEAT QUARTER) LIMITED - 2022-08-03
    Telford House, Queensgate, Waltham Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-05-18 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    Telford House, Queens Gate, Waltham Cross, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2022-02-22 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    Telford House, Queens Gate, Waltham Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-02-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2020-02-05 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    Telford House, Queens Gate, Waltham Cross, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
  • 25
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Has significant influence or control as a member of a firm → OE
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
Ceased 17
  • 1
    Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 33 - Has significant influence or control → OE
  • 2
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2020-10-16
    CIF 35 - Has significant influence or control → OE
  • 3
    Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,452 GBP2024-12-31
    Person with significant control
    2016-12-06 ~ 2022-11-04
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 4
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 32 - Has significant influence or control → OE
  • 5
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (7 parents)
    Equity (Company account)
    75 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-08
    CIF 36 - Has significant influence or control → OE
  • 6
    TELFORD HOMES (BRENTFORD) LIMITED - 2018-03-23
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-27 ~ 2019-02-25
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 7
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 34 - Has significant influence or control → OE
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    191 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 39 - Has significant influence or control → OE
  • 9
    Network House, Station Road, Maldon, England
    Active Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-12-24
    Person with significant control
    2016-04-06 ~ 2024-11-26
    CIF 38 - Has significant influence or control → OE
  • 10
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 7 - Has significant influence or control → OE
  • 11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    283 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 29 - Has significant influence or control → OE
  • 12
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 30 - Has significant influence or control → OE
  • 13
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2012-03-30
    CIF 4 - LLP Member → ME
  • 14
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2017-02-02 ~ 2021-03-30
    CIF 43 - Has significant influence or control → OE
  • 15
    C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-24
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 37 - Has significant influence or control → OE
  • 16
    23 Savile Row, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,580,952 GBP2023-12-31
    Person with significant control
    2019-09-26 ~ 2022-12-16
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.