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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
Active 2
  • 1
    Young, Dominic Cosmas Samsom
    Born in July 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    icon of address111, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hughes, Anthony Roland
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Moses, Maurice
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Barclay, Howard Myles
    Financier born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Rentoul, Anthony Mervyn
    Solicitor born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
    Rentoul, Anthony Mervyn
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-06-06
    OF - Secretary → CIF 0
  • 6
    Griffiths, Sally Jane
    Chartered Secretary born in February 1953
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2005-01-17
    OF - Director → CIF 0
    Griffiths, Sally Jane
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 7
    Alder, David John
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Davies, Alan John
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar ~ 2003-07-16
    OF - Director → CIF 0
    Davies, Alan John
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 9
    Peters, Philip Leslie
    Company Banking Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 10
    Russell, Hilary Susan
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2004-05-05
    OF - Director → CIF 0
  • 11
    O'donnell Keenan, Niamh
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 12
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-08-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Mowatt, Rigel Kent
    Company Director born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    OF - Director → CIF 0
    Mowatt, Rigel Kent
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 14
    icon of address1 Canada Square, Canary Wharf, London
    Corporate
    Officer
    2004-07-30 ~ 2005-08-19
    PE - Director → CIF 0
parent relation
Company in focus

TELEGRAPH SECRETARIAL SERVICES LIMITED

Previous names
VISAPOWER LIMITED - 1986-05-15
TELEGRAPH TRUSTEES LIMITED - 2005-08-17
M. WINSTON AND COMPANY LIMITED - 1986-12-12
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
    VISAPOWER LIMITED - 1986-05-15
    TELEGRAPH TRUSTEES LIMITED - 1986-05-15
    M. WINSTON AND COMPANY LIMITED - 1986-05-15
    Registered number 01933296
    icon of address111 Buckingham Palace Road, London SW1W 0DT
    PRIVATE LIMITED COMPANY incorporated on 1985-07-25 (40 years 4 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
    icon of address111, Buckingham Palace Road, London, England, SW1W 0DT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address111 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    icon of calendar 2005-08-20 ~ now
    CIF 1 - Secretary → ME
  • 3
    VISALORD LIMITED - 1986-05-14
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-08-20 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-20 ~ now
    CIF 2 - Secretary → ME
  • 5
    FRETGATE LIMITED - 1986-03-27
    icon of address111 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-20 ~ now
    CIF 4 - Secretary → ME
Ceased 1
  • TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    icon of address111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-08-20 ~ 2023-06-07
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.