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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 4
  • 1
    Hickman, John Paul
    Born in March 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Gregory Samuel
    Born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Sugden, Max Tamana
    Born in June 1992
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    TELFORD HOMES LIMITED - now
    TENCHAIN HOMES PLC - 2001-01-16
    TELFORD HOMES PLC
    - 2019-10-10
    icon of addressTelford House, Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Geoghegan, Jerome Patrick
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Fitzgerald, John Anthony
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 4
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Durant, David Leonard
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2019-05-14
    OF - Director → CIF 0
  • 7
    Chia, Swee Ming
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 8
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Rogers, Katie
    Financial Director born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Halfhide, Simon Charles Nelson
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-12-13
    OF - Director → CIF 0
  • 11
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Davidson, Emanuel Wolfe
    Company Chairman born in February 1961
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-05-17
    OF - Director → CIF 0
  • 13
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 14
    Wiseman, Andrew Graham
    Ce born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Liss, Daniel Simon
    Chartered Surveyor born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2022-03-08
    OF - Director → CIF 0
    Di Stefano, Jonathan Graham
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 17
    Ellis, Richard Colin
    Solicitor born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2019-05-14
    OF - Director → CIF 0
  • 18
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-08-30 ~ 2002-08-30
    PE - Nominee Secretary → CIF 0
  • 19
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2002-08-30 ~ 2002-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISLAND GARDENS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • ISLAND GARDENS LIMITED
    Info
    Registered number 04522836
    icon of addressTelford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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