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 6
  • 1
    Sugden, Max Tamana
    Director born in June 1992
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, John Paul
    Director born in March 1981
    Individual (30 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Jack Anthony
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Paul Barry
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    Telford House, Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    DE FACTO 1517 LIMITED - 2009-07-07
    The Business Design Centre, 52 Upper Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Margolis, Stewart
    Property Sales Director born in April 1963
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Geoghegan, Jerome Patrick
    Land & Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Jones, Dominic Richard Albert Ismael
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ 2015-11-03
    OF - Director → CIF 0
  • 5
    Jones, Simon David Ainslie
    Company Director born in January 1970
    Individual (113 offsprings)
    Officer
    2012-03-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    2015-11-03 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    David, Giles Matthew Oliver
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2013-12-19 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    2015-11-03 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Fitzgerald, John Anthony
    Group Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Weatherill, Charles Edward
    Capital Markets Director born in April 1979
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Campbell, David Myles
    Group Sales And Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Mullee, Joseph
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2011-11-23 ~ 2025-01-15
    OF - Director → CIF 0
    Mullee, Joseph
    Individual (8 offsprings)
    Officer
    2011-11-23 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 13
    Duggan, Kevin Barry
    Accountant born in August 1952
    Individual (40 offsprings)
    Officer
    2012-03-30 ~ 2015-11-03
    OF - Director → CIF 0
  • 14
    UNITED LIVING (SOUTH) HOLDINGS LIMITED - now
    OBTAINFLOWER LIMITED - 1995-02-09
    United House, Goldsel Road, Swanley, Kent, Uk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-07-17
    PE - Director → CIF 0
  • 15
    CITY INDUSTRIAL LIMITED - 2005-07-19
    Business Design Centre, 52 Upper Street, Islington Green, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-23 ~ 2015-11-03
    PE - Director → CIF 0
  • 16
    IRIS TOPCO LIMITED - 2010-10-28
    United House, Goldsel Road, Swanley
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2015-11-03
    PE - Director → CIF 0
parent relation
Company in focus

CITY NORTH (TELFORD HOMES) LIMITED

Previous names
UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • CITY NORTH (TELFORD HOMES) LIMITED
    Info
    UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Registered number 07857878
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire EN8 7TF
    Private Limited Company incorporated on 2011-11-23 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.