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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 22
  • 1
    Morshead, Jonathan Edward
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2008-01-17 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Gilbert, Justin Adam
    Consultant born in April 1963
    Individual (16 offsprings)
    Officer
    2020-06-29 ~ 2025-06-18
    OF - Director → CIF 0
  • 3
    Dewar, Craig Stephen
    Born in November 1969
    Individual (36 offsprings)
    Officer
    2013-04-23 ~ 2016-06-20
    OF - Director → CIF 0
    2018-09-28 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Scheckter, Hugo Fawkes
    Born in November 1990
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Shaboo, Vanessa Josephine
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Connor, Beverley
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    D'olier Duckworth, Simon
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2013-04-23 ~ 2015-07-02
    OF - Director → CIF 0
  • 8
    Howard, Andrew Warren
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2008-01-24 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    Hill, Michael William
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    2013-04-23 ~ 2015-07-02
    OF - Director → CIF 0
  • 10
    Eberenz, Sabine Lucie Claire
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2018-09-27
    OF - Director → CIF 0
    Eberenz, Sabine Lucie Claire
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 11
    Williams, David Stuart
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Sarah Louise
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Atkins, Amanda Jane
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2016-06-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Monti, Alessandra
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Rowland, Marlina
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Vyas, Deven
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2014-02-11
    OF - Director → CIF 0
    2018-09-28 ~ 2020-06-29
    OF - Director → CIF 0
  • 17
    Hood, Richard Paul
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ 2017-06-29
    OF - Director → CIF 0
  • 18
    Howard, Nick
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Cacchioli, Enza
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2021-12-15
    OF - Director → CIF 0
  • 20
    Carpenter, Kate
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2021-12-15
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2007-10-19 ~ 2008-01-17
    OF - Director → CIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2007-10-19 ~ 2008-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TELFORDS YARD FREEHOLD LIMITED

Period: 2007-10-19 ~ now
Company number: 06404327
Registered name
TELFORDS YARD FREEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
40,000 GBP2025-03-24
40,000 GBP2024-03-24
Fixed Assets
40,000 GBP2025-03-24
40,000 GBP2024-03-24
Debtors
1 GBP2025-03-24
1 GBP2024-03-24
Cash at bank and in hand
115,453 GBP2025-03-24
106,420 GBP2024-03-24
Current Assets
115,454 GBP2025-03-24
106,421 GBP2024-03-24
Net Current Assets/Liabilities
111,061 GBP2025-03-24
102,869 GBP2024-03-24
Total Assets Less Current Liabilities
151,061 GBP2025-03-24
142,869 GBP2024-03-24
Net Assets/Liabilities
-107,303 GBP2025-03-24
-115,495 GBP2024-03-24
Equity
Retained earnings (accumulated losses)
-107,303 GBP2025-03-24
-115,495 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
40,000 GBP2025-03-24
40,000 GBP2024-03-24
Property, Plant & Equipment
Land and buildings, Owned/Freehold
40,000 GBP2025-03-24
40,000 GBP2024-03-24
Trade Debtors/Trade Receivables
Current
1 GBP2025-03-24
1 GBP2024-03-24
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-24
Other Creditors
Current
2,533 GBP2025-03-24
2,533 GBP2024-03-24
Accrued Liabilities/Deferred Income
Current
1,860 GBP2025-03-24
1,020 GBP2024-03-24
Other Remaining Borrowings
Non-current
258,364 GBP2025-03-24
258,364 GBP2024-03-24

  • TELFORDS YARD FREEHOLD LIMITED
    Info
    Registered number 06404327
    2 Unitec House, Albert Place, London N3 1QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-10-19 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.