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
    Aggarwal, Dheeraj
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    2012-05-18 ~ now
    OF - director → CIF 0
  • 2
    Aggarwal, Anuj
    Chairman born in August 1977
    Individual (1 offspring)
    Officer
    2012-05-18 ~ now
    OF - director → CIF 0
    Anuj Aggarwal
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 28
  • 1
    Gra*nwall, Per Hugo
    Company Director born in March 1959
    Individual
    Officer
    2009-09-17 ~ 2010-03-18
    OF - director → CIF 0
  • 2
    Dahlin, Mats Gustaf Jörgen
    Business Angel born in September 1954
    Individual
    Officer
    2011-09-29 ~ 2012-04-20
    OF - director → CIF 0
  • 3
    Wejke, Per Gunnar
    Businessman born in July 1937
    Individual
    Officer
    1997-08-20 ~ 2000-08-09
    OF - director → CIF 0
  • 4
    Lindquist, Einar Michael
    Managing Director born in August 1959
    Individual
    Officer
    2009-09-17 ~ 2012-04-20
    OF - director → CIF 0
  • 5
    Peltola, Pekka
    General Manager born in October 1961
    Individual
    Officer
    1995-08-01 ~ 2001-09-25
    OF - director → CIF 0
    Peltola, Pekka
    Director born in October 1961
    Individual
    2008-11-26 ~ 2009-11-27
    OF - director → CIF 0
  • 6
    Foulkes, Adrian Gerardus John
    Businessman born in September 1958
    Individual
    Officer
    1996-09-03 ~ 2000-07-21
    OF - director → CIF 0
    Foulkes, Adrian Gerardus John
    Managing Director born in September 1958
    Individual
    2006-09-18 ~ 2022-03-04
    OF - director → CIF 0
  • 7
    Braxell, Nils Magnus
    Company Director born in November 1954
    Individual
    Officer
    2004-06-01 ~ 2008-11-26
    OF - director → CIF 0
  • 8
    Lindsten, Ulf
    Vice President born in December 1960
    Individual
    Officer
    1996-01-01 ~ 2000-05-02
    OF - director → CIF 0
    2002-07-04 ~ 2006-09-18
    OF - director → CIF 0
  • 9
    Bengtsson, Bengts Jan Anders
    Cfo born in March 1954
    Individual
    Officer
    2007-03-12 ~ 2007-12-06
    OF - director → CIF 0
  • 10
    Ruden, Karl Fredrik
    Cfo Teligent born in April 1970
    Individual
    Officer
    2008-06-01 ~ 2008-09-22
    OF - director → CIF 0
  • 11
    Davis, John Raymond
    Company Secretary born in July 1938
    Individual
    Officer
    1994-02-01 ~ 1994-02-01
    OF - director → CIF 0
  • 12
    Johansson, Fredrik
    Cfo born in January 1977
    Individual (10 offsprings)
    Officer
    2010-03-18 ~ 2012-04-20
    OF - director → CIF 0
  • 13
    Askert, Bjorn Axel
    Businessman born in March 1939
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2005-11-03
    OF - director → CIF 0
  • 14
    Skalberg, Krister
    Businessman born in December 1961
    Individual
    Officer
    2000-05-02 ~ 2002-06-05
    OF - director → CIF 0
  • 15
    Sund, Henrik
    Ceo Teligent born in March 1961
    Individual
    Officer
    2008-06-01 ~ 2008-11-26
    OF - director → CIF 0
  • 16
    Hastings, Paul
    Cfo born in November 1964
    Individual
    Officer
    2006-09-18 ~ 2007-03-12
    OF - director → CIF 0
  • 17
    Jigmo, Gustav Mikael
    Ceo & President born in August 1960
    Individual
    Officer
    2008-11-26 ~ 2009-10-21
    OF - director → CIF 0
  • 18
    Dharam Paul Aggarwal
    Born in July 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    Dheeraj Aggarwal
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2019-04-25 ~ 2023-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Pilgrim, Mark Andrew
    Director born in February 1965
    Individual
    Officer
    2001-04-17 ~ 2005-06-30
    OF - director → CIF 0
  • 21
    Anuj Aggarwal
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Ealding, Christopher Charles
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2012-05-31
    OF - director → CIF 0
  • 23
    Gottlander, Jan
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2005-02-07
    OF - director → CIF 0
  • 24
    Floberg, Hans Erik Oskar
    Businessman born in February 1967
    Individual
    Officer
    2000-04-06 ~ 2002-06-05
    OF - director → CIF 0
  • 25
    Rynning, Jan Wilhelm
    Ceo born in May 1951
    Individual
    Officer
    2007-12-06 ~ 2008-11-26
    OF - director → CIF 0
  • 26
    Forsner, Bo Ake
    Director born in April 1946
    Individual
    Officer
    2008-11-26 ~ 2009-11-27
    OF - director → CIF 0
  • 27
    71, Queen Victoria Street, London, United Kingdom
    Corporate (8 parents, 152 offsprings)
    Officer
    2003-12-31 ~ 2023-01-27
    PE - secretary → CIF 0
  • 28
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Corporate (75 parents, 3 offsprings)
    Officer
    1994-02-01 ~ 2003-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

TELIGENT LIMITED

Previous name
FAXTIME TELECOM LIMITED - 1994-09-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
18,212,080 GBP2023-01-01 ~ 2023-12-31
10,965,420 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
14,311,355 GBP2023-01-01 ~ 2023-12-31
10,031,809 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,900,725 GBP2023-01-01 ~ 2023-12-31
933,611 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
76,479 GBP2023-01-01 ~ 2023-12-31
162,728 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,265,576 GBP2023-01-01 ~ 2023-12-31
3,386,878 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
558,670 GBP2023-01-01 ~ 2023-12-31
-2,615,995 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,704 GBP2023-01-01 ~ 2023-12-31
545 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
143,372 GBP2023-01-01 ~ 2023-12-31
108,374 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
425,002 GBP2023-01-01 ~ 2023-12-31
-2,723,824 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-118,931 GBP2023-01-01 ~ 2023-12-31
-7,273 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
543,933 GBP2023-01-01 ~ 2023-12-31
-2,716,551 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
543,933 GBP2023-01-01 ~ 2023-12-31
-2,716,551 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
58,028 GBP2023-12-31
102,705 GBP2022-12-31
Total Inventories
174,560 GBP2023-12-31
657,345 GBP2022-12-31
Debtors
3,175,539 GBP2023-12-31
2,473,588 GBP2022-12-31
Cash at bank and in hand
2,074,873 GBP2023-12-31
1,539,680 GBP2022-12-31
Current Assets
5,424,972 GBP2023-12-31
4,670,613 GBP2022-12-31
Creditors
Current
2,004,685 GBP2023-12-31
1,599,758 GBP2022-12-31
Net Current Assets/Liabilities
3,420,287 GBP2023-12-31
3,070,855 GBP2022-12-31
Total Assets Less Current Liabilities
3,478,315 GBP2023-12-31
3,173,560 GBP2022-12-31
Creditors
Non-current
-4,111,561 GBP2023-12-31
-4,343,550 GBP2022-12-31
Net Assets/Liabilities
-638,354 GBP2023-12-31
-1,182,287 GBP2022-12-31
Equity
Called up share capital
208,000 GBP2023-12-31
208,000 GBP2022-12-31
208,000 GBP2021-12-31
Retained earnings (accumulated losses)
-846,354 GBP2023-12-31
-1,390,287 GBP2022-12-31
1,326,264 GBP2021-12-31
Equity
-638,354 GBP2023-12-31
-1,182,287 GBP2022-12-31
1,534,264 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
543,933 GBP2023-01-01 ~ 2023-12-31
-2,716,551 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,338,874 GBP2023-01-01 ~ 2023-12-31
3,881,261 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
465,000 GBP2023-01-01 ~ 2023-12-31
453,531 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,086 GBP2023-01-01 ~ 2023-12-31
222,190 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,025,960 GBP2023-01-01 ~ 2023-12-31
4,556,982 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
902023-01-01 ~ 2023-12-31
972022-01-01 ~ 2022-12-31
Director Remuneration
74,730 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
54,218 GBP2023-01-01 ~ 2023-12-31
56,615 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,850 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
80,750 GBP2023-01-01 ~ 2023-12-31
-517,527 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,950 GBP2023-12-31
76,950 GBP2022-12-31
Computers
282,326 GBP2023-12-31
272,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
359,276 GBP2023-12-31
349,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,371 GBP2023-12-31
30,706 GBP2022-12-31
Computers
248,877 GBP2023-12-31
216,324 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,248 GBP2023-12-31
247,030 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,665 GBP2023-01-01 ~ 2023-12-31
Computers
32,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,579 GBP2023-12-31
46,244 GBP2022-12-31
Computers
33,449 GBP2023-12-31
56,461 GBP2022-12-31
Merchandise
92,918 GBP2023-12-31
94,686 GBP2022-12-31
Value of work in progress
81,642 GBP2023-12-31
562,659 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,348,447 GBP2023-12-31
1,604,882 GBP2022-12-31
Prepayments
Current
1,664,766 GBP2023-12-31
783,578 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,013,213 GBP2023-12-31
2,422,213 GBP2022-12-31
Other Debtors
Non-current
162,326 GBP2023-12-31
51,375 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,228,807 GBP2023-12-31
831,700 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,967 GBP2023-12-31
179,987 GBP2022-12-31
Other Creditors
Current
94,623 GBP2023-12-31
31,404 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
225,886 GBP2023-12-31
46,292 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,111,561 GBP2023-12-31
4,343,550 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
382,104 GBP2023-12-31
More than five year
509,472 GBP2022-12-31
All periods
382,104 GBP2023-12-31
509,472 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,108 GBP2023-12-31
12,297 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
208,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
543,933 GBP2023-01-01 ~ 2023-12-31
  • TELIGENT LIMITED
    Info
    FAXTIME TELECOM LIMITED - 1994-09-01
    Registered number 02893478
    2 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AQ
    Private Limited Company incorporated on 1994-02-01 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.