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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 28
  • 1
    Stacey, John
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Sherwood, Deborah
    Born in December 1963
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Chubb, Thomas Stephen
    Born in April 1940
    Individual (1 offspring)
    Officer
    1993-12-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Cooper, John
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Luiga, Christian
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2019-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Miles, Dean Anthony Edward
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-02-25 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Rantakari, Tomi Lauri Kalervo
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    Onnerfors, Fredrik
    Born in September 1972
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Sherwood, Paul Francis
    Born in February 1964
    Individual (8 offsprings)
    Officer
    1992-12-15 ~ 2002-12-25
    OF - Director → CIF 0
    Sherwood, Paul Francis
    Individual (8 offsprings)
    Officer
    1992-12-15 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 11
    Norgaard, Leif
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 12
    Wood, Nicholas Charles
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2004-03-01
    OF - Director → CIF 0
    Wood, Nicholas Charles
    Individual (4 offsprings)
    Officer
    1997-07-17 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Tuft, Johan Kristian
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    Fleron, Stefan
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Buckwell, Lewis
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 16
    Till, Andrew Dennis
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2015-09-29
    OF - Director → CIF 0
  • 17
    Stammers, Nicholas Leet
    Born in May 1963
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 18
    Caliacmanis, Konstantinos
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Thomas, Michael John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2008-03-31
    OF - Director → CIF 0
    Thomas, Michael John
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 20
    Salama, Ben
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2004-08-23 ~ 2008-03-31
    OF - Director → CIF 0
    2009-03-02 ~ 2011-05-27
    OF - Director → CIF 0
  • 21
    Suko, Todd Andrew
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2015-09-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Iasenza, Marisa Brenda
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2017-06-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2019-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Donnelly, Kieran
    Born in September 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 25
    Pantzar, Thomas Stig
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1992-12-15 ~ 1992-12-15
    OF - Nominee Director → CIF 0
  • 27
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1992-12-15 ~ 1992-12-15
    OF - Nominee Secretary → CIF 0
  • 28
    400, Atlantic Street, Suite 1500, Stamford, Connecticut, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARMAN CONNECTED SERVICES LIMITED

Period: 2016-02-11 ~ 2021-09-21
Company number: 02773878 06710974
Registered names
HARMAN CONNECTED SERVICES LIMITED - Dissolved 06710974
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-09-21
TELECA LIMITED - 2016-02-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HARMAN CONNECTED SERVICES LIMITED
    Info
    TELECA LIMITED - 2016-02-11
    Registered number 02773878
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 and dissolved on 2021-09-21 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TELECA LIMITED
    S
    Registered number missing
    137 Barlow Moor Road, Didsbury, Manchester, M20 2PW
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TELECA SOUTH LIMITED
    03357805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Dissolved on 2010-09-15 during the appointment or period of control
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-08-06 ~ dissolved
    CIF 1 - Director → ME
  • 2
    TELECA UK LIMITED
    04498377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Dissolved on 2010-09-15 during the appointment or period of control
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-08-04 ~ dissolved
    CIF 2 - Director → ME

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