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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
    Morris, Alan Ian
    Retired born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
    Mr Alan Ian Morris
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hurst, Peter Anthony
    Director born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Director → CIF 0
    Hurst, Peter Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Anthony Hurst
    Born in November 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    TPP (HOLDINGS) LIMITED - now
    HOWLEY 2 LIMITED - 2009-01-28
    icon of address12, Ickford Road, Shabbington, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,249,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hoole, Geoffrey David
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Panchal, Bharat
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2011-03-07
    OF - Director → CIF 0
    Panchal, Bharat
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
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
Amounts invested in assets
1,262,002 GBP2024-12-31
1,262,002 GBP2023-12-31
Debtors
231 GBP2023-12-31
Cash at bank and in hand
30,793 GBP2024-12-31
38,282 GBP2023-12-31
Current Assets
30,793 GBP2024-12-31
38,513 GBP2023-12-31
Net Current Assets/Liabilities
19,512 GBP2024-12-31
-17,050 GBP2023-12-31
Total Assets Less Current Liabilities
1,281,514 GBP2024-12-31
1,244,952 GBP2023-12-31
Creditors
Amounts falling due after one year
-79,471 GBP2024-12-31
Net Assets/Liabilities
1,202,043 GBP2024-12-31
1,244,952 GBP2023-12-31
Other Debtors
Amounts falling due within one year
231 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,214 GBP2024-12-31
3,214 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
8,067 GBP2024-12-31
4,826 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
47,523 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
59,400 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,970 GBP2024-01-01 ~ 2024-12-31
2,970 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
20 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.05 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
1,300 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
0.05 GBP2024-01-01 ~ 2024-12-31
Class 4 ordinary share
0.05 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TELFORD PARK INVESTMENTS LIMITED
    Info
    HMA(HOLDINGS) LIMITED - 2009-01-28
    Registered number 06022471
    icon of address61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2006-12-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • TELFORD PARK INVESTMENTS LIMITED
    S
    Registered number 06022471
    icon of address12, Ickford Road, Shabbington, Aylesbury, England, HP18 9HN
    CIF 1
  • TELFORD PARK INVESTMENTS LTD
    S
    Registered number 06022471
    icon of address12, Ickford Road, Shabbington, Aylesbury, England, HP18 9HN
    Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    363,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove members as a member of a firmOE
    Officer
    icon of calendar 2008-04-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.