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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
    Stewart, Heidi Karen
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Philip Clifford
    Born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8a, London Road, Alderley Edge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 5
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 7
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-05-31
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 8
    Tandy, Didier Michel
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-05-31
    OF - Director → CIF 0
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    icon of calendar 2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Jackson, Mark
    Surveyor/Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2014-09-22
    OF - Director → CIF 0
  • 10
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (138 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Kelly, Paul Michael
    Chartered Surveyor born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2024-05-02
    OF - Director → CIF 0
  • 13
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 14
    Lawrence, David
    Head Of Project Management Uk born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2022-05-11
    OF - Director → CIF 0
  • 15
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 16
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    ESPLANADE SECRETARIAL SERVICES LIMITED
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2009-01-15 ~ 2011-11-25
    PE - Director → CIF 0
    2021-07-01 ~ 2024-05-02
    PE - Secretary → CIF 0
  • 18
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2009-09-01 ~ 2011-07-18
    PE - Director → CIF 0
  • 19
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-10 ~ 2002-10-01
    PE - Nominee Director → CIF 0
  • 21
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-11-29 ~ 2020-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2003-09-01 ~ 2021-07-01
    PE - Secretary → CIF 0
  • 23
    SCARBOROUGH FINANCE COMPANY LIMITED - 2020-08-11
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2020-04-02 ~ 2024-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    PE - Director → CIF 0
  • 25
    icon of addressEuropa House, 20 Esplanade, Scarborough, England
    Active Corporate (8 parents, 136 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2022-05-11 ~ 2024-05-02
    PE - Director → CIF 0
  • 26
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-10 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALBOT GREEN DEVELOPMENTS LIMITED

Previous names
DWSCO 2313 LIMITED - 2002-10-01
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TALBOT GREEN DEVELOPMENTS LIMITED
    Info
    DWSCO 2313 LIMITED - 2002-10-01
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2002-10-01
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2002-10-01
    Registered number 04481880
    icon of address8a London Road, Alderley Edge SK9 7JS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • TALBOT GREEN DEVELOPMENTS LIMITED
    S
    Registered number 4481880
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DWSCO 2337 LIMITED - 2002-12-19
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8a London Road, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.