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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
    Petrou, George Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Scheidegger, Christophe
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Kamphuis, Job Jesse
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Kalina Alexieva
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address32, Zugerstrasse, Baar 6340, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Lowback, Lars Tommy
    Vp Marketing born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Ferguson, Tony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Odman, Claes Sture Bertil
    General Manager Wireless Solutions born in April 1965
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Viscardi, Remo
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Mumenthaler, Fritz
    Ceo born in April 1958
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Lack, Daniel
    General Secretary And Chief Communications Officer born in July 1960
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Bischof, Judith Rahel, Dr
    General Counsel born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    Lester, Brian
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2002-02-04
    OF - Director → CIF 0
  • 9
    Williams, Adrian Livingston
    Accountant born in December 1984
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Merico, Dino
    Vp Head Group Accounting And Reporting born in May 1980
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Fridlund, Mats Birger
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2002-02-04
    OF - Director → CIF 0
  • 12
    Mccann, Paul
    Managing Director born in July 1981
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    Arni, Emanuel
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Roth, Daniel
    Senior Executive born in January 1963
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 15
    Jaskulke, Gerhard, Executive Vice President
    Member Of The Group Management Committee born in May 1943
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 1992-12-10
    OF - Director → CIF 0
  • 16
    Thomsen, Peter
    Vice President Finance & Controlling born in March 1965
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 17
    Grawehr, Patrick Arthur
    General Council born in April 1964
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 18
    Burns, John
    Sales Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Karlsson, Bengt Lennart
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2003-03-14
    OF - Director → CIF 0
  • 20
    Rea, Stephen James
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2010-01-08
    OF - Director → CIF 0
    Rea, Stephen James
    Individual
    Officer
    icon of calendar ~ 2008-09-22
    OF - Secretary → CIF 0
  • 21
    Annajohn, Walter
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-02-24
    OF - Director → CIF 0
  • 22
    Lester, Paul
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2005-08-21
    OF - Director → CIF 0
  • 23
    Hafner, Emanuel Rudolf
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 24
    Wood, Robert
    Managing Director born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2009-10-01
    OF - Director → CIF 0
    Wood, Robert John
    Managing Director born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2015-11-09
    OF - Director → CIF 0
  • 25
    Wagli, Heinz
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1993-10-01
    OF - Director → CIF 0
  • 26
    Zimmermann, Markus Jurg
    Legal Counsel born in June 1948
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 27
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 28
    icon of addressAscom Soutions Ag, Gewerbepark, 5506 Magenwil, Switzerland
    Corporate
    Person with significant control
    2016-11-30 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASCOM (UK) LTD

Previous names
TELE-NOVA LIMITED - 1987-12-14
ASCOM (UK) HOLDING LIMITED - 1989-10-20
ASCOM TELE-NOVA LIMITED - 2006-07-05
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
531,000 GBP2024-01-01 ~ 2024-12-31
47,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
13,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2024-12-31
-8,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
4,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
-6,000 GBP2024-12-31
-3,000 GBP2023-12-31
-1,000 GBP2023-01-01
Equity
2,000 GBP2024-12-31
1,000 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000,000 shares2024-12-31
4,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • ASCOM (UK) LTD
    Info
    TELE-NOVA LIMITED - 1987-12-14
    ASCOM (UK) HOLDING LIMITED - 1987-12-14
    ASCOM TELE-NOVA LIMITED - 1987-12-14
    Registered number 00599145
    icon of addressBuilding 3 Wall Island, Birmingham Road, Lichfield WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 1958-02-19 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.