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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 2
  • 1
    Kendall, Philip Richard
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ now
    OF - Director → CIF 0
    Mr Philip Richard Kendall
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burton, Francis James
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ now
    OF - Director → CIF 0
    Mr Francis James Burton
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Warren, David
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2016-05-06
    OF - Director → CIF 0
parent relation
Company in focus

TELFORD WAY (HOLDINGS) LIMITED

Previous name
CLARKE RUBICON (HOLDINGS) LIMITED - 2016-06-26
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
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-02 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • TELFORD WAY (HOLDINGS) LIMITED
    S
    Registered number 08236369
    icon of address6, Forest Road, Loughborough, England, LE11 3NP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLARKE RUBICON LIMITED - 2016-06-26
    SHEPSHED PACKAGING LIMITED - 1997-10-10
    icon of addressNewby Castleman Eltham House, 6 Forest Road, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,576,598 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.