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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 4
  • 1
    Sugden, Max Tamana
    Born in June 1992
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Gregory Samuel
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Hickman, John Paul
    Born in March 1981
    Individual (30 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 2
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Adams, Jeffrey William
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    2014-07-09 ~ 2015-09-19
    OF - Director → CIF 0
  • 4
    Geoghegan, Jerome Patrick
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Campbell, David Myles
    Sales And Marketing Director born in August 1965
    Individual (6 offsprings)
    Officer
    2015-10-13 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Duggan, Kevin Barry
    Chartered Accountant born in August 1952
    Individual (39 offsprings)
    Officer
    2014-07-09 ~ 2015-09-19
    OF - Director → CIF 0
  • 7
    Nicholls, Paul Thomas
    Strategic Relations Director born in February 1969
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2014-07-09 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (141 offsprings)
    Officer
    2015-02-02 ~ 2015-09-19
    OF - Director → CIF 0
  • 10
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 11
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    2015-09-19 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 12
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (23 offsprings)
    Officer
    2015-09-19 ~ 2022-03-08
    OF - Director → CIF 0
  • 13
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    2015-10-13 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    2015-09-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 16
    Halfhide, Simon Charles Nelson
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2021-01-14 ~ 2022-12-13
    OF - Director → CIF 0
  • 17
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ 2023-02-21
    OF - Director → CIF 0
parent relation
Company in focus

TELFORD HOMES BALFRON TOWERS LIMITED

Previous names
BALFRON TOWERS LIMITED - 2015-10-26
UHD BALFRON TOWERS LIMITED - 2015-10-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • TELFORD HOMES BALFRON TOWERS LIMITED
    Info
    BALFRON TOWERS LIMITED - 2015-10-26
    UHD BALFRON TOWERS LIMITED - 2015-10-26
    Registered number 09122398
    Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire EN8 7TF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-09 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TELFORD HOMES BALFRON TOWERS LIMITED
    S
    Registered number 09122398
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7TF
    CIF 1
  • TELFORD HOMES BALFRON TOWERS LIMITED
    S
    Registered number missing
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7TF
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2014-07-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.