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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ingram, James Alexander
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2024-10-24
    OF - Director → CIF 0
    2024-12-13 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Shepherd-smith, Neil Hunter
    Computer Consultant born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Potter, Jennifer Elaine
    Global Operations Officer born in October 1952
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Couret, Philippe Francois Pierre
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    2006-12-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Lanzetta, Susan
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 2019-10-09
    OF - Director → CIF 0
  • 6
    North, Sarah
    Director born in January 1962
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1996-04-01
    OF - Director → CIF 0
  • 7
    Edwards, Jane
    Director born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1993-08-09
    OF - Director → CIF 0
  • 8
    Cook, Brian Mccamman
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Cook, Brian
    Cfo born in August 1958
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Dodson, Richard Charles
    Managing Director born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1991-07-27) ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Maddox, Alexandra Jane
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 2011-08-10
    OF - Director → CIF 0
    Maddox, Alexandra Jane
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1996-04-01
    OF - Secretary → CIF 0
  • 11
    Lagarde, Benoit Andre
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2024-10-24
    OF - Director → CIF 0
    2024-12-13 ~ 2025-06-27
    OF - Director → CIF 0
  • 12
    Panno, Corey Vincent
    President, Telmar Group Inc. born in June 1961
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 13
    Powell, Naomi Elizabeth Joan
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Powell, Naomi Elizabeth Joan
    Hr Director born in November 1981
    Individual (2 offsprings)
    2024-10-24 ~ 2025-01-09
    OF - Director → CIF 0
  • 14
    Federman, Stanley Phillip
    Business Executive born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 2017-02-17
    OF - Director → CIF 0
  • 15
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15 02126896
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    1996-04-01 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 16
    TELMAR EUROPE LIMITED
    - now 02693148
    TELMAR/HMI EUROPE LIMITED - 1999-05-20
    YOUNGADAPT LIMITED - 1992-04-10
    1, Chapel Street, Warwick, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TELMAR COMMUNICATIONS LIMITED

Period: 1980-12-31 ~ now
Company number: 01431987
Registered names
TELMAR COMMUNICATIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
2,294,946 GBP2024-12-31
2,639,799 GBP2023-12-31
Cash at bank and in hand
6,125 GBP2024-12-31
139,086 GBP2023-12-31
Current Assets
2,301,071 GBP2024-12-31
2,778,885 GBP2023-12-31
Net Current Assets/Liabilities
215,556 GBP2024-12-31
-61,140 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-33,333 GBP2024-12-31
-83,333 GBP2023-12-31
Net Assets/Liabilities
182,223 GBP2024-12-31
-144,473 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
132,223 GBP2024-12-31
-194,473 GBP2023-12-31
Equity
182,223 GBP2024-12-31
-144,473 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,382 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,382 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,570 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,691 GBP2024-12-31
406,583 GBP2023-12-31
Amounts Owed By Related Parties
2,148,481 GBP2024-12-31
Current
2,211,740 GBP2023-12-31
Other Debtors
Amounts falling due within one year
36,774 GBP2024-12-31
21,476 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,294,946 GBP2024-12-31
2,639,799 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
47,155 GBP2024-12-31
45,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,277 GBP2024-12-31
29,528 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
195,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,930 GBP2024-12-31
314,343 GBP2023-12-31
Other Creditors
Current
1,810,153 GBP2024-12-31
2,254,610 GBP2023-12-31
Creditors
Current
2,085,515 GBP2024-12-31
2,840,025 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2024-12-31
83,333 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,990 GBP2024-12-31
  • TELMAR COMMUNICATIONS LIMITED
    Info
    TRADEBARGAINS LIMITED - 1980-12-31
    TRADEBARGAINS LIMITED - 1980-12-31
    Registered number 01431987
    Fora, Folgate Street, London E1 6BX
    PRIVATE LIMITED COMPANY incorporated on 1979-06-21 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.