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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 5
  • 1
    Chaplin, Stephen George
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2001-02-01
    OF - Director → CIF 0
    Chaplin, Stephen George
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2000-10-29
    OF - Secretary → CIF 0
  • 2
    Chaplin, Linda Ann
    Born in September 1950
    Individual (105 offsprings)
    Officer
    (before 1991-09-30) ~ 2021-08-05
    OF - Director → CIF 0
    Ms Linda Ann Chaplin
    Born in September 1950
    Individual (105 offsprings)
    Person with significant control
    2016-07-06 ~ 2021-08-05
    PE - Has significant influence or controlCIF 0
  • 3
    Suant, Fabien Benedicte
    Born in August 1977
    Individual (74 offsprings)
    Officer
    2018-07-14 ~ now
    OF - Director → CIF 0
    Suant, Fabien Benedicte
    Individual (74 offsprings)
    Officer
    2003-02-01 ~ 2011-08-31
    OF - Secretary → CIF 0
    Mr Fabien Bénédicte Suant
    Born in August 1977
    Individual (74 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CLARENDON HEATH FINANCE LIMITED
    - now 00785302
    UPPERTEN LIMITED - 1983-09-26
    126 Aldersgate Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2001-02-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 5
    TMP BUSINESS SERVICES LIMITED 03815311
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents, 116 offsprings)
    Officer
    2000-10-29 ~ 2001-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEX & MANAGEMENT PERSONNEL LIMITED

Period: 2008-05-16 ~ now
Company number: 01456097
Registered names
TELEX & MANAGEMENT PERSONNEL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
559 GBP2025-06-28
559 GBP2024-06-28
Creditors
Amounts falling due within one year
-60,300 GBP2025-06-28
-60,300 GBP2024-06-28
Net Current Assets/Liabilities
-59,741 GBP2025-06-28
-59,741 GBP2024-06-28
Total Assets Less Current Liabilities
-59,741 GBP2025-06-28
-59,741 GBP2024-06-28
Net Assets/Liabilities
-59,741 GBP2025-06-28
-59,741 GBP2024-06-28
Equity
-59,741 GBP2025-06-28
-59,741 GBP2024-06-28
Average Number of Employees
02024-06-29 ~ 2025-06-28
02023-06-29 ~ 2024-06-28

Related profiles found in government register
  • TELEX & MANAGEMENT PERSONNEL LIMITED
    Info
    TMP BUSINESS ACTIVITIES LTD - 2008-05-16
    TELEX & MANAGEMENT PERSONNEL LIMITED - 2008-05-16
    Registered number 01456097
    126 Aldersgate Street, London EC1A 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-23 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • TELEX & MANAGEMENT PERSONNEL LIMITED
    S
    Registered number missing
    126 Aldersgate Street, London, EC1A 4JQ
    CIF 1
  • TELEX & MANAGEMENT PERSONNEL LTD
    S
    Registered number missing
    126 Aldersgate Street, London, EC1A 4JQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AFFINA MARINE LTD - now
    CUTTING EDGE COMPOSITES LIMITED
    - 2006-09-19 05580986
    Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-27 ~ 2006-08-01
    CIF 3 - Secretary → ME
  • 2
    IFP INTERNATIONAL FOREST PRODUCTS LLP
    OC324102
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-01-01
    CIF 1 - LLP Designated Member → ME
  • 3
    KIWI COMPOSITE SOLUTIONS LTD
    05870003
    126 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-07 ~ 2006-08-01
    CIF 2 - Secretary → ME
  • 4
    MECANILE SERVICES LTD
    05331613
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    CIF 5 - Secretary → ME
  • 5
    NETCALL COMMUNICATIONS LTD
    - now 04436479
    INTELLIGENT UK COMMUNICATIONS LTD - 2002-09-27
    INTEL COMMUNICATIONS LTD - 2002-08-29
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-01-10 ~ 2003-02-01
    CIF 6 - Director → ME
  • 6
    PALAMA ETEN LTD
    05730402
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-03-06 ~ 2006-09-11
    CIF 4 - Secretary → ME

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