logo
explain how to read the page

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 4
  • 1
    Hickman, John Paul
    Born in March 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Gregory Samuel
    Born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Sugden, Max Tamana
    Born in June 1992
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    icon of addressTelford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Geoghegan, Jerome Patrick
    Land & Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Fitzgerald, John Anthony
    Chief Executive born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Duggan, Kevin Barry
    Director born in August 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-09-19
    OF - Director → CIF 0
  • 4
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 5
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 6
    Campbell, David Myles
    Group Sales And Marketing Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Weatherill, Charles Edward
    Capital Markets Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Adams, Jeffrey William
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-09-19
    OF - Director → CIF 0
  • 11
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 12
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2022-03-15
    OF - Director → CIF 0
  • 13
    David, Giles Matthew Oliver
    Director born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-05-13
    OF - Director → CIF 0
  • 14
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 15
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    TELFORD HOMES LIMITED - now
    TENCHAIN HOMES PLC - 2001-01-16
    TELFORD HOMES PLC
    - 2019-10-10
    icon of addressTelford House, Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TELFORD HOMES CITY NORTH LIMITED

Previous names
CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED - 2015-10-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TELFORD HOMES CITY NORTH LIMITED
    Info
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-11-03
    Registered number 08873951
    icon of addressTelford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • TELFORD HOMES CITY NORTH LIMITED
    S
    Registered number 08873951
    icon of addressTelford House, Queensgate, Britannia Road, Waltham Cross, England, EN8 7TF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
    icon of addressTelford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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