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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 16
  • 1
    Davies, Alan John
    Accountant born in July 1943
    Individual (13 offsprings)
    Officer
    ~ 2003-07-16
    OF - Director → CIF 0
    Davies, Alan John
    Company Secretary
    Individual (13 offsprings)
    Officer
    1995-06-06 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2005-08-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Rentoul, Anthony Mervyn
    Solicitor born in April 1942
    Individual (27 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Rentoul, Anthony Mervyn
    Individual (27 offsprings)
    Officer
    ~ 1995-06-06
    OF - Secretary → CIF 0
  • 4
    Alder, David John
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Barclay, Howard Myles
    Financier born in December 1959
    Individual (63 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Russell, Hilary Susan
    Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Moses, Maurice
    Born in October 1956
    Individual (33 offsprings)
    Officer
    2023-06-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    O'donnell Keenan, Niamh
    Director born in November 1956
    Individual (18 offsprings)
    Officer
    1998-04-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 10
    Mowatt, Rigel Kent
    Company Director born in November 1948
    Individual (67 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
    Mowatt, Rigel Kent
    Company Director
    Individual (67 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 11
    Young, Dominic Cosmas Samson
    Born in July 1981
    Individual (21 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Peters, Philip Leslie
    Company Banking Director born in August 1957
    Individual (109 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 13
    Griffiths, Sally Jane
    Chartered Secretary born in February 1953
    Individual (75 offsprings)
    Officer
    2003-07-17 ~ 2005-01-17
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Chartered Secretary
    Individual (75 offsprings)
    Officer
    2003-07-17 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 14
    Hughes, Anthony Roland
    Company Director born in April 1935
    Individual (10 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 15
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 offsprings)
    Officer
    2004-07-30 ~ 2005-08-19
    OF - Director → CIF 0
  • 16
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111, Buckingham Palace Road, London, England
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2023-07-13 ~ 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
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 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • TELEGRAPH SECRETARIAL SERVICES LIMITED
    S
    Registered number 01933296
    111, Buckingham Palace Road, London, England, SW1W 0DT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    EUSTON PARTNERS LIMITED
    07141844
    111 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    EVENING POST,LIMITED(THE)
    00213322
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2005-08-20 ~ now
    CIF 1 - 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 4 - Secretary → ME
  • 4
    SUNDAY TELEGRAPH LIMITED(THE)
    00667848
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2005-08-20 ~ now
    CIF 3 - Secretary → ME
  • 5
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2005-08-20 ~ 2023-06-07
    CIF 2 - Secretary → ME
  • 6
    TELEGRAPH PUBLISHING LIMITED
    - now 01984132
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (32 parents)
    Officer
    2005-08-20 ~ now
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.