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 4
  • 1
    Bullen, Paul
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ingleson, Mark Philip
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Kevin Charles
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
  • 4
    KPM SECURITY LIMITED - 2005-03-02
    Openview House, Chesham Close, Romford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,533,607 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Plevey, Linda Caroline
    Book-Keeper born in December 1954
    Individual
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
    Plevey, Linda Caroline
    Individual
    Officer
    ~ 1993-04-19
    OF - Secretary → CIF 0
  • 2
    Shepherd, Mark William
    Carpenter And Joiner born in August 1958
    Individual (5 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 3
    Pearce, James Robert
    Company Director born in April 1952
    Individual
    Officer
    1995-07-26 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Moss, Angela
    Sales Director born in July 1961
    Individual
    Officer
    1993-04-01 ~ 2002-06-06
    OF - Director → CIF 0
  • 5
    Jones, Robert Ernest
    Engineer born in December 1943
    Individual
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 6
    Kennedy, Jill Madeleine
    Solicitor
    Individual
    Officer
    1993-04-19 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 7
    Knight, James Louis
    Solicitor
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 8
    Richardson, Valerie Ann
    Hr Director born in June 1939
    Individual
    Officer
    2002-08-23 ~ 2003-05-14
    OF - Director → CIF 0
  • 9
    Stockdale, William
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 10
    Concanen, Valerie June
    Book Keeper born in March 1954
    Individual
    Officer
    2002-04-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Sullivan, Christopher John
    Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    2005-01-24 ~ 2007-04-26
    OF - Director → CIF 0
    Sullivan, Christopher John
    Accountant
    Individual (12 offsprings)
    Officer
    2005-01-24 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 12
    Simpson, John
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Jones, David James
    Electrical Engineer born in November 1948
    Individual (5 offsprings)
    Officer
    1997-05-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Whistance, Paul Darren
    Individual
    Officer
    2007-06-07 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 15
    White, Derek James
    Managment Consultant born in April 1930
    Individual
    Officer
    1993-11-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 16
    Johnstone, Peter Michael
    Technical Director born in October 1953
    Individual
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
  • 17
    Porter, Mark Aaron
    Engineer born in November 1960
    Individual
    Officer
    2002-03-14 ~ 2004-12-09
    OF - Director → CIF 0
    Porter, Mark Aaron
    Director born in November 1960
    Individual
    2005-01-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Hall, Kevin Charles
    Company Director
    Individual (11 offsprings)
    Officer
    2004-12-09 ~ 2005-01-24
    OF - Secretary → CIF 0
    Hall, Kevin Charles
    Director
    Individual (11 offsprings)
    2007-04-26 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 19
    Claydon, Roy Gregory
    Individual
    Officer
    2011-11-08 ~ 2012-05-27
    OF - Secretary → CIF 0
  • 20
    Plevey, Peter Frederick
    Engineer born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
parent relation
Company in focus

DELAWARE COMMUNICATIONS LIMITED

Previous names
DELAWARE COMMUNICATIONS PLC - 2012-05-22
DELAWARE COMMUNICATIONS LIMITED - 2005-02-14
TELECARE TELECOMMUNICATIONS LIMITED - 1988-11-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
50,003 GBP2023-07-31
50,003 GBP2022-07-31
Net Assets/Liabilities
50,003 GBP2023-07-31
50,003 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
50,003 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
50,003 GBP2023-07-31
50,003 GBP2022-07-31

  • DELAWARE COMMUNICATIONS LIMITED
    Info
    DELAWARE COMMUNICATIONS PLC - 2012-05-22
    DELAWARE COMMUNICATIONS LIMITED - 2005-02-14
    TELECARE TELECOMMUNICATIONS LIMITED - 1988-11-25
    Registered number 01969097
    Openview House, Chesham Close, Romford RM7 7PJ
    Private Limited Company incorporated on 1985-12-05 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.