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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 13
  • 1
    Beemer, Meta Sophia
    Born in February 1977
    Individual (92 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (115 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Halfhide, Simon Charles Nelson
    Director born in April 1967
    Individual (66 offsprings)
    Officer
    2021-01-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (29 offsprings)
    Officer
    2021-01-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Diana, Michael William
    Born in March 1980
    Individual (98 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Di Stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (80 offsprings)
    Officer
    2019-09-26 ~ 2022-03-08
    OF - Director → CIF 0
  • 7
    Rogers, Katie
    Finance Director born in February 1981
    Individual (59 offsprings)
    Officer
    2019-09-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Geoghegan, Jerome Patrick
    Ground Land & Planning Directo born in July 1967
    Individual (60 offsprings)
    Officer
    2019-09-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Caswell, Monique Chantal
    Individual (23 offsprings)
    Officer
    2019-09-26 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 10
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (54 offsprings)
    Officer
    2019-09-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 11
    AG UK PRS GP LIMITED
    13781467
    23, Savile Row, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    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
  • 12
    TELFORD HOMES LIMITED
    - now 04118370
    TELFORD HOMES PLC - 2019-10-10 04118370
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, England
    Active Corporate (34 parents, 42 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
  • 13
    100, High Street, #06-03, The Treasury, Singapore
    Corporate (34 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

TELFORD HOMES (ALPERTON) LIMITED

Period: 2019-09-26 ~ now
Company number: 12229263
Registered name
TELFORD HOMES (ALPERTON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
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

Related profiles found in government register
  • TELFORD HOMES (ALPERTON) LIMITED
    Info
    Registered number 12229263
    23 Savile Row, London, England W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • TELFORD HOMES (ALPERTON) LIMITED
    S
    Registered number 12229263
    23, Savile Row, London, United Kingdom, W1S 2ET
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AG ALPERTON TC LTD
    16990998
    23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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