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
    Carter, Thomas Richard James
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Paul Antony
    Engineer born in June 1960
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kellett, Andrew
    Chief Financial Officer born in July 1968
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TELE HOLDINGS LIMITED
    Innovation House, Muddleswood Road, Albourne, Hassocks, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    835,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Furlong, Shaun Antony
    Individual
    Officer
    2013-12-24 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 2
    Chater, Andrew John Gordon
    Cfo born in June 1961
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2014-12-01
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Cfo
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 3
    Levine, Bryan
    Cfo
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 4
    Dawe, Jonathan Leonard
    Individual
    Officer
    2000-02-14 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 5
    Dunne, Terence Martin
    Company Director born in March 1962
    Individual
    Officer
    1993-01-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 6
    Connolly, Diane Marie
    Individual
    Officer
    2011-07-22 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 7
    Broadhurst, Taiwo
    Company Director
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 8
    Wood, Diane Alyson
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Nye, Michael Richard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Kellett, Andrew
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 11
    Luff, John Rowland
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 2000-02-14
    OF - Director → CIF 0
    Luff, John Rowland
    Company Director
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 12
    Chamberlain, Richard Dudley
    Mechanical Engineer born in July 1956
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2002-02-11
    OF - Director → CIF 0
  • 13
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-01-29 ~ 1993-01-29
    PE - Director → CIF 0
  • 14
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-01-29 ~ 1993-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELE-INSTALLS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Current Assets
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Net Current Assets/Liabilities
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Total Assets Less Current Liabilities
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Called-up share capital
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Shareholder's fund
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
20,000 GBP2016-12-31
20,000 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
80,000 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
80,000 GBP2016-12-31
80,000 GBP2015-12-31
  • TELE-INSTALLS LIMITED
    Info
    Registered number 02786470
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex BN6 9EB
    Private Limited Company incorporated on 1993-01-29 and dissolved on 2018-02-27 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.