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
    Larcombe, Peter
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bevan, David Mostyn
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    2004-01-25 ~ dissolved
    OF - Director → CIF 0
    Mr David Mostyn Bevan
    Born in July 1955
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Rupert John
    Individual (13 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Powell-tuck, John Hilary
    Chartered Surveyor born in August 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    1993-12-01 ~ 2003-12-17
    OF - Director → CIF 0
    Powell-tuck, John Hilary
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 2
    Fairbairn, John Greenlaw Iain
    Secretary
    Individual (7 offsprings)
    Officer
    1993-04-02 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 3
    Grainger, Norman Edward
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Powell-tuck, Philip
    Chartered Surveyor born in August 1915
    Individual
    Officer
    ~ 2003-12-17
    OF - Director → CIF 0
    Powell-tuck, Philip
    Individual
    Officer
    ~ 2003-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEHOUSE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
582,000 GBP2021-07-31
631,773 GBP2020-07-31
Cash at bank and in hand
32 GBP2020-07-31
Current Assets
582,000 GBP2021-07-31
631,805 GBP2020-07-31
Creditors
Current
577,000 GBP2021-07-31
49,805 GBP2020-07-31
Net Current Assets/Liabilities
5,000 GBP2021-07-31
582,000 GBP2020-07-31
Total Assets Less Current Liabilities
5,000 GBP2021-07-31
582,000 GBP2020-07-31
Equity
Called up share capital
5,000 GBP2021-07-31
5,000 GBP2020-07-31
Retained earnings (accumulated losses)
577,000 GBP2020-07-31
Equity
5,000 GBP2021-07-31
582,000 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Other Debtors
Current, Amounts falling due within one year
582,000 GBP2021-07-31
631,773 GBP2020-07-31
Amounts owed to group undertakings
Current
577,000 GBP2021-07-31
Other Taxation & Social Security Payable
Current
49,805 GBP2020-07-31

  • TELEHOUSE LIMITED
    Info
    Registered number 01891068
    Fleetway, Off Penarth Road, Cardiff, South Glamorgan CF11 8TY
    Private Limited Company incorporated on 1985-03-01 and dissolved on 2023-01-03 (37 years 10 months). The company status is Dissolved.
    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.