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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 5
  • 1
    Steve Markey
    Individual (1418 offsprings)
    Insolvency
    2024-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Burton, Francis James
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
    Mr Francis James Burton
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kendall, Philip Richard
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
    Mr Philip Richard Kendall
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Warren, David
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Richard Pinder
    Individual (348 offsprings)
    Insolvency
    2024-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TELFORD WAY (HOLDINGS) LIMITED

Period: 2016-06-26 ~ now
Company number: 08236369
Registered names
TELFORD WAY (HOLDINGS) LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Fixed Assets - Investments
2,200,000 GBP2024-01-31
2,200,000 GBP2022-12-31
Cash at bank and in hand
2,235 GBP2024-01-31
2,260 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-01-31
-54,358 GBP2022-12-31
Net Current Assets/Liabilities
2,235 GBP2024-01-31
-52,098 GBP2022-12-31
Total Assets Less Current Liabilities
2,202,235 GBP2024-01-31
2,147,902 GBP2022-12-31
Equity
Called up share capital
54,000 GBP2024-01-31
54,000 GBP2022-12-31
Share premium
1,798,000 GBP2024-01-31
1,798,000 GBP2022-12-31
Capital redemption reserve
8,000 GBP2024-01-31
8,000 GBP2022-12-31
Retained earnings (accumulated losses)
342,235 GBP2024-01-31
287,902 GBP2022-12-31
Equity
2,202,235 GBP2024-01-31
2,147,902 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-01-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,200,000 GBP2024-01-31
2,200,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
54,358 GBP2022-12-31

Related profiles found in government register
  • TELFORD WAY (HOLDINGS) LIMITED
    Info
    CLARKE RUBICON (HOLDINGS) LIMITED - 2016-06-26
    Registered number 08236369
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-02 (13 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • TELFORD WAY (HOLDINGS) LIMITED
    S
    Registered number 08236369
    6, Forest Road, Loughborough, England, LE11 3NP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELFORD WAY LIMITED
    - now 03425768
    CLARKE RUBICON LIMITED
    - 2016-06-26 03425768
    SHEPSHED PACKAGING LIMITED - 1997-10-10
    Newby Castleman Eltham House, 6 Forest Road, Loughborough, Leicestershire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.