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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 12
  • 1
    Hickman, John Paul
    Born in March 1981
    Individual (35 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Gregory Samuel
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (25 offsprings)
    Officer
    2022-12-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 4
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (37 offsprings)
    Officer
    2022-12-16 ~ 2024-06-29
    OF - Director → CIF 0
  • 5
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (54 offsprings)
    Officer
    2022-02-22 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Rogers, Katie
    Finance Director born in February 1981
    Individual (59 offsprings)
    Officer
    2022-02-22 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Sugden, Max Tamana
    Born in June 1992
    Individual (25 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (29 offsprings)
    Officer
    2022-12-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Geoghegan, Jerome Patrick
    Director born in July 1967
    Individual (60 offsprings)
    Officer
    2022-02-22 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual (25 offsprings)
    Officer
    2022-12-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 11
    Caswell, Monique
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 12
    TELFORD HOMES LIMITED
    - now 04118370
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House, Queens Gate, Waltham Cross, England
    Active Corporate (34 parents, 42 offsprings)
    Person with significant control
    2022-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELFORD HOMES (MIDSUMMER BLVD) NO.1 LIMITED

Period: 2022-02-22 ~ now
Company number: 13933263
Registered name
TELFORD HOMES (MIDSUMMER BLVD) NO.1 LIMITED - now 13933420
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
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-02-22 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-22 ~ 2022-12-31
Equity
2 GBP2022-12-31

Related profiles found in government register
  • TELFORD HOMES (MIDSUMMER BLVD) NO.1 LIMITED
    Info
    Registered number 13933263
    Telford House, Queens Gate, Waltham Cross EN8 7TF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-22 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • TELFORD HOMES (MIDSUMMER BLVD) NO.1 LIMITED
    S
    Registered number 13933263
    Telford House, Queens Gate, Waltham Cross, England, EN8 7TF
    CIF 1
  • TELFORD HOMES (MIDSUMMER BLVD) NO.1 LIMITED
    S
    Registered number 13933263
    Telford House, Queens Gate, Waltham Cross, England, EN8 7TF
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ST. LEONARDS DEVELOPMENTS LLP
    OC394443
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2023-03-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.