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, Philip Clifford
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Heidi Karen
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 3
    8a, London Road, Alderley Edge, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    Kelly, Paul Michael
    Chartered Surveyor born in August 1977
    Individual (9 offsprings)
    Officer
    2020-06-05 ~ 2024-05-02
    OF - director → CIF 0
  • 2
    Tandy, Didier Michel
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    OF - director → CIF 0
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    2008-12-24 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    OF - director → CIF 0
    Di Ciacca, Cesidio Martin
    Solicitor
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2003-01-16
    OF - secretary → CIF 0
  • 4
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (41 offsprings)
    Officer
    2011-07-18 ~ 2019-06-26
    OF - director → CIF 0
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - secretary → CIF 0
  • 5
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2014-09-22 ~ 2020-06-05
    OF - director → CIF 0
  • 6
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2011-07-18
    OF - director → CIF 0
  • 7
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2014-11-10
    OF - director → CIF 0
  • 8
    Lawrence, David
    Head Of Project Management Uk born in September 1972
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2022-05-11
    OF - director → CIF 0
  • 9
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2010-06-24
    OF - director → CIF 0
  • 10
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - director → CIF 0
  • 11
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    OF - director → CIF 0
  • 12
    Jackson, Mark
    Surveyor/Company Director born in October 1972
    Individual (25 offsprings)
    Officer
    2010-06-02 ~ 2014-09-22
    OF - director → CIF 0
  • 13
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2003-01-16 ~ 2003-09-30
    OF - secretary → CIF 0
  • 14
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2014-11-10 ~ 2022-05-11
    OF - director → CIF 0
  • 15
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2011-11-25 ~ 2024-05-02
    OF - director → CIF 0
  • 16
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ 2021-07-01
    PE - secretary → CIF 0
  • 17
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-05-11
    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
  • 18
    SCARBOROUGH FINANCE COMPANY LIMITED - 2020-08-11
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (6 parents, 15 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
  • 19
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2022-05-11 ~ 2024-05-02
    PE - director → CIF 0
  • 20
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-11-29 ~ 2020-04-02
    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
  • 21
    ESPLANADE SECRETARIAL SERVICES LIMITED
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Corporate (5 parents, 194 offsprings)
    Officer
    2009-01-15 ~ 2011-11-25
    PE - director → CIF 0
    2021-07-01 ~ 2024-05-02
    PE - secretary → CIF 0
  • 22
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    PE - director → CIF 0
  • 23
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-10 ~ 2002-10-01
    PE - nominee-secretary → CIF 0
  • 24
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ 2011-07-18
    PE - director → CIF 0
  • 25
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    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
  • 26
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-10 ~ 2002-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

TALBOT GREEN DEVELOPMENTS LIMITED

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

Related profiles found in government register
  • TALBOT GREEN DEVELOPMENTS LIMITED
    Info
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    Registered number 04481880
    8a London Road, Alderley Edge SK9 7JS
    Private Limited Company incorporated on 2002-07-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • TALBOT GREEN DEVELOPMENTS LIMITED
    S
    Registered number 4481880
    1st 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
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.