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 5
  • 1
    Sugden, Max Tamana
    Director born in June 1992
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ 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
    Scott, Gregory Samuel
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Anthony Michael
    Estate And Customer Services Director born in June 1970
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 5
    TELFORD HOMES LIMITED - now
    TELFORD HOMES PLC
    - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    2017-09-28 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 2
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 3
    Geoghegan, Jerome Patrick
    Group Land And Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 5
    Halfhide, Simon Charles Nelson
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2021-01-14 ~ 2022-12-13
    OF - Director → CIF 0
  • 6
    Di-stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    2017-09-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 7
    Rogers, Katie
    Chief Financial Operating Officer born in February 1981
    Individual (12 offsprings)
    Officer
    2020-06-04 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Fitzgerald, John Anthony
    Group Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-06-04 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 10
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Campbell, David Myles
    Sales And Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual
    Officer
    2022-12-16 ~ 2024-03-15
    OF - Director → CIF 0
parent relation
Company in focus

STONE STUDIOS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • STONE STUDIOS MANAGEMENT LIMITED
    Info
    Registered number 10986926
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts EN8 7TF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-09-28 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.