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
    Hickman, John Paul
    Director born in March 1981
    Individual (30 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House, Britannia Road, Queens Gate, 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 2
    Adams, Jeffrey William
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    2014-07-11 ~ 2015-09-18
    OF - Director → CIF 0
  • 3
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (40 offsprings)
    Officer
    2015-02-02 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 5
    Sugden, Max Tamana
    Director born in June 1992
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Geoghegan, Jerome Patrick
    Land & Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2014-07-11 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 9
    Scott, Gregory Samuel
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Nicholls, Paul Thomas
    Strategic Relations Director born in February 1969
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2015-09-07
    OF - Director → CIF 0
  • 11
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    2015-09-18 ~ 2022-03-15
    OF - Director → CIF 0
  • 12
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    2015-10-13 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-09-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 15
    Weatherill, Charles Edward
    Capital Markets Director born in April 1979
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Campbell, David Myles
    Sales And Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2015-10-13 ~ 2019-07-08
    OF - Director → CIF 0
  • 17
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual
    Officer
    2022-12-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 18
    Duggan, Kevin Barry
    Chartered Accountant born in August 1952
    Individual (40 offsprings)
    Officer
    2014-07-11 ~ 2015-09-18
    OF - Director → CIF 0
parent relation
Company in focus

TELFORD HOMES CHRISP STREET LIMITED

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

Related profiles found in government register
  • TELFORD HOMES CHRISP STREET LIMITED
    Info
    CHRISP STREET LIMITED - 2015-10-26
    UHD CHRISP STREET LIMITED - 2015-10-07
    Registered number 09126135
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts EN8 7TF
    Private Limited Company incorporated on 2014-07-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • TELFORD HOMES CHRISP STREET LIMITED
    S
    Registered number 09126135
    Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7TF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.