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
    Hurst, Peter Anthony
    Director born in November 1952
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
    Hurst, Peter Anthony
    Individual (8 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Anthony Hurst
    Born in November 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Morris, Alan Ian
    Retired born in March 1943
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Mr Alan Ian Morris
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    TPP (HOLDINGS) LIMITED - now
    HOWLEY 2 LIMITED - 2009-01-28
    12, Ickford Road, Shabbington, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,248,848 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Panchal, Bharat
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2006-12-07 ~ 2011-03-07
    OF - Director → CIF 0
    Panchal, Bharat
    Director
    Individual (6 offsprings)
    Officer
    2006-12-07 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 2
    Hoole, Geoffrey David
    Director born in March 1957
    Individual
    Officer
    2006-12-07 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-12-07 ~ 2006-12-07
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELFORD PARK INVESTMENTS LIMITED

Previous name
HMA(HOLDINGS) LIMITED - 2009-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
926,210 GBP2022-12-31
Amounts invested in assets
1,262,002 GBP2023-12-31
Fixed Assets
1,262,002 GBP2023-12-31
926,210 GBP2022-12-31
Debtors
231 GBP2023-12-31
188 GBP2022-12-31
Cash at bank and in hand
38,282 GBP2023-12-31
70,915 GBP2022-12-31
Current Assets
38,513 GBP2023-12-31
71,103 GBP2022-12-31
Net Current Assets/Liabilities
-17,050 GBP2023-12-31
41,278 GBP2022-12-31
Net Assets/Liabilities
1,244,952 GBP2023-12-31
967,488 GBP2022-12-31
Investment Property - Fair Value Model
926,210 GBP2022-12-31
Other Debtors
Amounts falling due within one year
231 GBP2023-12-31
188 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,924 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,986 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,214 GBP2023-12-31
3,214 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
4,826 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
47,523 GBP2023-12-31
701 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
59,400 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,970 GBP2023-01-01 ~ 2023-12-31
2,970 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
20 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.05 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
1,300 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0.05 GBP2023-01-01 ~ 2023-12-31
Class 4 ordinary share
0.05 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TELFORD PARK INVESTMENTS LIMITED
    Info
    HMA(HOLDINGS) LIMITED - 2009-01-28
    Registered number 06022471
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2006-12-07 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • TELFORD PARK INVESTMENTS LIMITED
    S
    Registered number 06022471
    12, Ickford Road, Shabbington, Aylesbury, England, HP18 9HN
    CIF 1
  • TELFORD PARK INVESTMENTS LTD
    S
    Registered number 06022471
    12, Ickford Road, Shabbington, Aylesbury, England, HP18 9HN
    Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    396,121 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2008-04-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.