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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 20
  • 1
    Potter, Jennifer Elaine
    Business Executive born in October 1952
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Ter Weeme, Johanner Jacobu
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1992-04-08 ~ 1993-09-16
    OF - Director → CIF 0
  • 3
    Federman, Stanley Phillip
    Business Executive born in September 1938
    Individual (3 offsprings)
    Officer
    1992-04-08 ~ 2017-02-17
    OF - Director → CIF 0
    Stanley Phillip Federman
    Born in September 1938
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ 2017-02-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Lagarde, Benoit Andre
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2024-10-24
    OF - Director → CIF 0
    2024-12-13 ~ 2025-06-27
    OF - Director → CIF 0
    Mr Benoit Andre Lagarde
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2019-10-18 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Couret, Philippe Francois Pierre
    Business Executive born in August 1955
    Individual (17 offsprings)
    Officer
    2006-12-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Ingram, James Alexander
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2024-10-24
    OF - Director → CIF 0
    2024-12-13 ~ 2025-06-27
    OF - Director → CIF 0
    Mr James Alexander Ingram
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2019-10-18 ~ 2020-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Shepherd Smith, Benjamin Hunter
    Technical Director born in June 1967
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Maddox, Alexandra Jane
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Lanzetta, Susan
    Business Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 10
    Mr Daniel Hirsch
    Born in February 1935
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ 2019-10-18
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 11
    Powell, Naomi Elizabeth Joan
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Powell, Naomi Elizabeth Joan
    Hr Director born in November 1981
    Individual (2 offsprings)
    2024-10-24 ~ 2025-01-09
    OF - Director → CIF 0
  • 12
    Peeresboom, Mattheus
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    (before 1994-03-03) ~ 1995-06-26
    OF - Director → CIF 0
  • 13
    Dodson, Richard Charles
    Business Executive born in January 1951
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 2019-10-21
    OF - Director → CIF 0
  • 14
    Cook, Brian Mccamman
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Cook, Brian
    Cfo born in August 1958
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ 2024-12-13
    OF - Director → CIF 0
  • 15
    Anker, Hans Van Den
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Panno, Corey Vincent
    Business Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-03 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
  • 18
    S & J REGISTRARS LIMITED - now
    RAKISONS REGISTRARS LIMITED
    - 2002-12-19 01740543
    DIAL-A-CHART LIMITED - 1985-08-27
    47 Chancery Lane, London
    Dissolved Corporate (35 parents, 176 offsprings)
    Officer
    1992-03-23 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 19
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15 02126896
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 922 offsprings)
    Officer
    1995-06-16 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-03 ~ 1992-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELMAR EUROPE LIMITED

Period: 1999-05-20 ~ now
Company number: 02693148
Registered names
TELMAR EUROPE LIMITED - now
YOUNGADAPT LIMITED - 1992-04-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
17,382 GBP2024-12-31
166,545 GBP2023-12-31
Property, Plant & Equipment
404 GBP2024-12-31
4,932 GBP2023-12-31
Fixed Assets - Investments
638,107 GBP2024-12-31
698,011 GBP2023-12-31
Fixed Assets
655,893 GBP2024-12-31
869,488 GBP2023-12-31
Debtors
2,646,199 GBP2024-12-31
2,479,256 GBP2023-12-31
Cash at bank and in hand
6,683 GBP2024-12-31
4,461 GBP2023-12-31
Current Assets
2,652,882 GBP2024-12-31
2,483,717 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,977,746 GBP2024-12-31
Net Current Assets/Liabilities
-324,864 GBP2024-12-31
-313,040 GBP2023-12-31
Total Assets Less Current Liabilities
331,029 GBP2024-12-31
556,448 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-45,830 GBP2024-12-31
Net Assets/Liabilities
285,199 GBP2024-12-31
472,448 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Other miscellaneous reserve
472,000 GBP2024-12-31
472,000 GBP2023-12-31
Retained earnings (accumulated losses)
-187,401 GBP2024-12-31
-152 GBP2023-12-31
Equity
285,199 GBP2024-12-31
472,448 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
448,734 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
431,352 GBP2024-12-31
282,189 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
143,860 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
17,382 GBP2024-12-31
166,545 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
46,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,746 GBP2024-12-31
41,218 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
404 GBP2024-12-31
4,932 GBP2023-12-31
Investments in group undertakings and participating interests
638,107 GBP2024-12-31
698,011 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24 GBP2024-12-31
896 GBP2023-12-31
Amounts Owed By Related Parties
2,596,412 GBP2024-12-31
Current
2,435,935 GBP2023-12-31
Other Debtors
Amounts falling due within one year
49,763 GBP2024-12-31
42,425 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,646,199 GBP2024-12-31
Amounts falling due within one year, Current
2,479,256 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
48,000 GBP2024-12-31
44,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,917 GBP2024-12-31
12,120 GBP2023-12-31
Amounts owed to group undertakings
Current
2,743,757 GBP2024-12-31
2,559,038 GBP2023-12-31
Corporation Tax Payable
Current
111,525 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,773 GBP2024-12-31
33,808 GBP2023-12-31
Other Creditors
Current
39,774 GBP2024-12-31
147,791 GBP2023-12-31
Creditors
Current
2,977,746 GBP2024-12-31
2,796,757 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
45,830 GBP2024-12-31
84,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Related profiles found in government register
  • TELMAR EUROPE LIMITED
    Info
    TELMAR/HMI EUROPE LIMITED - 1999-05-20
    YOUNGADAPT LIMITED - 1999-05-20
    Registered number 02693148
    Fora - Folgate Street Folgate Street, 35-41, London E1 6BX
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • TELMAR EUROPE LIMITED
    S
    Registered number 2693148
    1, Chapel Street, Warwick, United Kingdom, CV34 4HL
    Limited By Shares in Companies House, England
    CIF 1
  • TELMAR EUROPE LIMITED
    S
    Registered number 2693148
    St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TELMAR ADMASTER SYSTEMS LIMITED
    - now 02087613
    MALTCOVE LIMITED - 1987-09-28
    1st Floor, 43-45 Dorset Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TELMAR COMMUNICATIONS LIMITED
    - now 01431987
    TRADEBARGAINS LIMITED - 1980-12-31
    TRADEBARGAINS LIMITED - 1979-12-31
    Fora, Folgate Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.