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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 5
  • 1
    Diana, Michael William
    Born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Beemer, Meta Sophia
    Born in February 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, High Street, #06-03, The Treasury, Singapore
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    icon of address23, Savile Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Geoghegan, Jerome Patrick
    Ground Land & Planning Directo born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 4
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Halfhide, Simon Charles Nelson
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Di Stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    TENCHAIN HOMES PLC - 2001-01-16
    TELFORD HOMES PLC - 2019-10-10
    icon of addressTelford House, Queensgate, Britannia Road, Waltham Cross, Herts, England
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2019-09-26 ~ 2022-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELFORD HOMES (ALPERTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property
68,297,697 GBP2023-12-31
35,978,250 GBP2022-12-31
Fixed Assets
68,297,697 GBP2023-12-31
35,978,250 GBP2022-12-31
Debtors
Current
729,598 GBP2023-12-31
Cash at bank and in hand
1,408,502 GBP2023-12-31
Current Assets
2,138,100 GBP2023-12-31
Net Current Assets/Liabilities
-64,857,110 GBP2023-12-31
-35,978,248 GBP2022-12-31
Total Assets Less Current Liabilities
3,440,587 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2,580,952 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,580,950 GBP2023-12-31
Equity
2,580,952 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
729,598 GBP2023-12-31
Cash and Cash Equivalents
1,408,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
65,367,033 GBP2023-12-31
30,978,248 GBP2022-12-31
Other Creditors
Current
530,056 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,098,121 GBP2023-12-31
Creditors
Current
66,995,210 GBP2023-12-31
35,978,248 GBP2022-12-31

  • TELFORD HOMES (ALPERTON) LIMITED
    Info
    Registered number 12229263
    icon of address23 Savile Row, London, England W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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