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
    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
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House, Queensgate, Waltham Cross, England
    Corporate (2 parents, 25 offsprings)
    Person with significant control
    2022-02-02 ~ 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 9
  • 1
    Caswell, Monique
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ 2022-06-06
    OF - secretary → CIF 0
  • 2
    Geoghegan, Jerome Patrick
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ 2022-12-16
    OF - director → CIF 0
  • 3
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-06-29
    OF - director → CIF 0
  • 4
    Di Stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    2022-02-02 ~ 2022-03-08
    OF - director → CIF 0
  • 5
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    2022-02-02 ~ 2022-12-16
    OF - director → CIF 0
  • 6
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2022-02-02 ~ 2022-12-16
    OF - director → CIF 0
  • 7
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-02-21
    OF - director → CIF 0
  • 8
    Weatherill, Charles Edward
    Capital Markets Director born in April 1979
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ 2024-02-29
    OF - director → CIF 0
  • 9
    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

TELFORD HOMES (ALPERTON) NO.1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TELFORD HOMES (ALPERTON) NO.1 LIMITED
    Info
    Registered number 13888967
    Telford House, Queensgate, Waltham Cross EN8 7TF
    Private Limited Company incorporated on 2022-02-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.