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
    Rosenberg, Michael Samuel
    Director born in June 1939
    Individual (19 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Wilfred Paradine
    Ceo born in August 1985
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    21,934 GBP2023-12-31
    Person with significant control
    2017-09-22 ~ 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 5
  • 1
    Frost, David Paradine, Sir
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Rosenberg, Michael Samuel
    Director born in June 1939
    Individual (19 offsprings)
    Officer
    ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    Carina Mary Ann Gabrielle Frost
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    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
  • 4
    Lasowski, Richard
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 5
    Woolhouse, Derek
    Individual
    Officer
    ~ 2004-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TELE-CIRCUIT LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,719 GBP2023-12-31
21,719 GBP2022-12-31
Debtors
Current
80,857 GBP2023-12-31
80,857 GBP2022-12-31
Net Assets/Liabilities
102,576 GBP2023-12-31
102,576 GBP2022-12-31
Equity
Called up share capital
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,576 GBP2023-12-31
12,576 GBP2022-12-31
Equity
102,576 GBP2023-12-31
102,576 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
40,178 GBP2023-12-31
40,178 GBP2022-12-31
Other Debtors
Current
40,679 GBP2023-12-31
40,679 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TELE-CIRCUIT LIMITED
    Info
    Registered number 00637641
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1959-09-22 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.