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 3
  • 1
    Taylor, Alexander James Saul
    Company Director born in October 1982
    Individual (9 offsprings)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
  • 2
    Hickman, John Paul
    Director born in March 1981
    Individual (30 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    CHRISP STREET LIMITED - 2015-10-26
    UHD CHRISP STREET LIMITED - 2015-10-07
    Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ 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 20
  • 1
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    2015-09-19 ~ 2018-01-30
    OF - secretary → CIF 0
  • 2
    Adams, Jeffrey William
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    2014-10-17 ~ 2015-11-02
    OF - director → CIF 0
  • 3
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (40 offsprings)
    Officer
    2015-02-02 ~ 2015-09-19
    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 ~ 2025-01-17
    OF - director → CIF 0
  • 6
    Geoghegan, Jerome Patrick
    Group Land And Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ 2022-12-16
    OF - director → CIF 0
  • 7
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2014-10-17 ~ 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
    Halfhide, Simon Charles Nelson
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2021-01-14 ~ 2022-12-13
    OF - director → CIF 0
  • 10
    Scott, Gregory Samuel
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ 2025-01-17
    OF - director → CIF 0
  • 11
    Nicholls, Paul Thomas
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2014-10-17 ~ 2015-09-07
    OF - director → CIF 0
  • 12
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 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
    2015-11-02 ~ 2022-12-16
    OF - director → CIF 0
  • 14
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-09-19 ~ 2022-12-16
    OF - director → CIF 0
  • 15
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-02-21
    OF - director → CIF 0
  • 16
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ 2024-02-29
    OF - director → CIF 0
  • 17
    Campbell, David Myles
    Group Sales And Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2019-07-08
    OF - director → CIF 0
  • 18
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual
    Officer
    2022-12-16 ~ 2024-03-15
    OF - director → CIF 0
  • 19
    Duggan, Kevin Barry
    Director born in August 1952
    Individual (40 offsprings)
    Officer
    2014-10-17 ~ 2015-09-19
    OF - director → CIF 0
  • 20
    TELFORD HOMES LIMITED - now
    TELFORD HOMES PLC
    - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House, Queensgate, Britannia Road, Waltham Cross, England
    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

CHRISP STREET DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CHRISP STREET DEVELOPMENTS LIMITED
    Info
    Registered number 09268982
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF
    Private Limited Company incorporated on 2014-10-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CHRISP STREET DEVELOPMENTS LIMITED
    S
    Registered number 09268982
    Telford House, Queensgate, 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
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.