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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
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Moses, Maurice
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2023-06-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Griffiths, Sally Jane
    Born in February 1953
    Individual (82 offsprings)
    Officer
    2003-07-17 ~ 2005-01-17
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Individual (82 offsprings)
    Officer
    2003-07-17 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 4
    O'donnell Keenan, Niamh
    Born in November 1956
    Individual (25 offsprings)
    Officer
    1998-04-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 5
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Mowatt, Rigel Kent
    Born in November 1948
    Individual (75 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
    Mowatt, Rigel Kent
    Individual (75 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 7
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Young, Dominic Cosmas Samson
    Born in July 1981
    Individual (26 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2005-08-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 10
    Rentoul, Anthony Mervyn
    Born in April 1942
    Individual (32 offsprings)
    Officer
    (before 1991-05-16) ~ 1996-08-31
    OF - Director → CIF 0
    Rentoul, Anthony Mervyn
    Individual (32 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-06-06
    OF - Secretary → CIF 0
  • 11
    Alder, David John
    Born in January 1960
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Hughes, Anthony Roland
    Born in April 1935
    Individual (13 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-04-07
    OF - Director → CIF 0
  • 13
    Russell, Hilary Susan
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2004-05-05
    OF - Director → CIF 0
  • 14
    Davies, Alan John
    Born in July 1943
    Individual (20 offsprings)
    Officer
    (before 1991-05-16) ~ 2003-07-16
    OF - Director → CIF 0
    Davies, Alan John
    Individual (20 offsprings)
    Officer
    1995-06-06 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 15
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED - 2006-10-25
    THE TELEGRAPH PLC - 1996-08-01
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111, Buckingham Palace Road, London, England
    Active Corporate (63 parents, 13 offsprings)
    Person with significant control
    2023-07-13 ~ 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
  • 16
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2004-07-30 ~ 2005-08-19
    OF - Director → CIF 0
parent relation
Company in focus

TELEGRAPH SECRETARIAL SERVICES LIMITED

Period: 2005-08-17 ~ now
Company number: 01933296
Registered names
TELEGRAPH SECRETARIAL SERVICES LIMITED - now
VISAPOWER LIMITED - 1986-05-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • TELEGRAPH SECRETARIAL SERVICES LIMITED
    Info
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 2005-08-17
    VISAPOWER LIMITED - 2005-08-17
    Registered number 01933296
    111 Buckingham Palace Road, London SW1W 0DT
    PRIVATE LIMITED COMPANY incorporated on 1985-07-25 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
  • TELEGRAPH SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    111, Buckingham Palace Road, London, England, SW1W 0DT
    CIF 1 CIF 2
  • TELEGRAPH SECRETARIAL SERVICES LIMITED
    S
    Registered number 01933296
    111, Buckingham Palace Road, London, England, SW1W 0DT
    CIF 3
  • TELEGRAPH SECRETARIAL SERVICES LIMITED
    S
    Registered number 01933296
    111, Buckingham Palace Road, London, England, SW1W 0DT
    CIF 4 CIF 5 CIF 6 CIF 7
  • TELEGRAPH SECRETARIAL SERVICES LIMITED
    S
    Registered number 01933296
    111, Buckingham Palace Road, London, SW1W 0DT
    111 BUCKINGHAM PALACE ROAD, LONDON SW1W 0DT
    CIF 8
  • TELEGRAPH SECRETARIAL SERVICES LIMITED
    S
    Registered number 01933296
    111, Buckingham Palace Road, London, United Kingdom, SW1A 0DT
    LONDON, UK
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    EUSTON PARTNERS LIMITED
    07141844
    111 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    EVENING POST,LIMITED(THE)
    00213322
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2005-08-20 ~ now
    CIF 3 - Secretary → ME
  • 3
    MORNING POST LIMITED(THE)
    - now 01933369
    VISALORD LIMITED - 1986-05-14
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2005-08-20 ~ now
    CIF 6 - Secretary → ME
  • 4
    SUNDAY TELEGRAPH LIMITED(THE)
    00667848
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2005-08-20 ~ now
    CIF 5 - Secretary → ME
  • 5
    TELEGRAPH BOOKS LIMITED
    - now 02002119
    MODEGATE LIMITED - 1986-05-02
    111 Buckingham Palace Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22
    111 Buckingham Palace Road, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2005-08-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    TELEGRAPH DOUBLECLICK LIMITED
    - now 03434861
    TELEGRAPH MEDIA GROUP LIMITED
    - 2006-10-25 03434861 00451593
    DOUBLECLICK (UK) LIMITED
    - 2006-05-16 03434861
    111 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    THE TELEGRAPH PLC - 1996-08-01
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2005-08-20 ~ 2023-06-07
    CIF 4 - Secretary → ME
  • 9
    TELEGRAPH PUBLISHING LIMITED
    - now 01984132
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (34 parents)
    Officer
    2005-08-20 ~ 2026-06-30
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.