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 5
  • 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
    2012-02-23 ~ 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
    TELFORD HOMES CITY NORTH LIMITED - now
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    Telford House, Queensgate, Britannia Road, Waltham Cross, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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
    Group Land And Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2022-12-16
    OF - director → CIF 0
  • 3
    Jones, Dominic Richard Albert Ismael
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 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
    Halfhide, Simon Charles Nelson
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2021-01-14 ~ 2022-12-13
    OF - director → CIF 0
  • 7
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    2015-11-03 ~ 2022-03-15
    OF - director → CIF 0
  • 8
    David, Giles Matthew Oliver
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2013-12-19 ~ 2014-05-13
    OF - director → CIF 0
  • 9
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    2015-11-03 ~ 2022-12-16
    OF - director → CIF 0
  • 10
    Fitzgerald, John Anthony
    Group Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ 2022-12-16
    OF - director → CIF 0
  • 11
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ 2024-02-29
    OF - director → CIF 0
  • 12
    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
  • 13
    Mullee, Joseph
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2012-02-23 ~ 2025-01-15
    OF - director → CIF 0
    Mullee, Joseph
    Individual (8 offsprings)
    Officer
    2012-02-23 ~ 2025-01-15
    OF - secretary → CIF 0
  • 14
    Duggan, Kevin Barry
    Accountant born in August 1952
    Individual (40 offsprings)
    Officer
    2012-03-30 ~ 2015-11-03
    OF - director → CIF 0
  • 15
    UNITED LIVING (SOUTH) HOLDINGS LIMITED - now
    OBTAINFLOWER LIMITED - 1995-02-09
    United House, Goldsel Road, Swanley, Kent, Uk
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2015-11-03
    PE - director → CIF 0
  • 16
    CITY INDUSTRIAL LIMITED - 2005-07-19
    Business Design Centre, 52 Upper Street, Islington Green, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2015-11-03
    PE - director → CIF 0
parent relation
Company in focus

CITY NORTH FINSBURY PARK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CITY NORTH FINSBURY PARK LIMITED
    Info
    Registered number 07962088
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire EN8 7TF
    Private Limited Company incorporated on 2012-02-23 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CITY NORTH FINSBURY PARK LIMITED
    S
    Registered number missing
    Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, England, EN8 7TF
    Limited Company
    CIF 1
  • CITY NORTH FINSBURY PARK LIMITED
    S
    Registered number 07962088
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, United Kingdom, EN8 7TF
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RETAIL DESIGN CENTRE LIMITED - 2003-02-28
    PORTLAND DESIGN PROJECTS LIMITED - 1996-02-23
    SIDNEY JACOBS (BETTAN)COMPANY LIMITED - 1988-01-19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.