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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 11
  • 1
    Zohdi, Fariborz
    Telephone Consultant born in May 1959
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1997-01-24
    OF - Director → CIF 0
  • 2
    Galgani, Sara
    Secretary born in January 1967
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1995-08-16
    OF - Director → CIF 0
  • 3
    Bayley, Clive Anthony Stephen, Mr.
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1995-08-16 ~ now
    OF - Director → CIF 0
    Bayley, Clive Anthony Stephen, Mr.
    Company Director
    Individual (16 offsprings)
    Officer
    1995-08-16 ~ 2000-01-01
    OF - Secretary → CIF 0
    Bayley, Clive Anthony Stephen, Mr.
    Individual (16 offsprings)
    2005-05-31 ~ 2009-02-24
    OF - Secretary → CIF 0
    Mr Clive Anthony Stephen Bayley
    Born in April 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wyllie, David Robert Edward
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Joce, Stuart Anthony Somers
    Company Director born in August 1973
    Individual (16 offsprings)
    Officer
    2015-09-29 ~ 2017-05-16
    OF - Director → CIF 0
  • 6
    Ghiotti, Vida
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 7
    Sharp, Adam Harvey Ruxton
    Individual (44 offsprings)
    Officer
    2003-04-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    Chappell, Paul Robert, Mr.
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hariri, Shahram
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2008-10-21
    OF - Director → CIF 0
    Hariri, Shahram
    General Manager
    Individual (5 offsprings)
    Officer
    1997-03-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-05-19 ~ 1994-05-19
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-05-19 ~ 1994-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TECHHOUSE COMMUNICATIONS GROUP LIMITED

Period: 2017-12-05 ~ now
Company number: 02930997
Registered names
TECHHOUSE COMMUNICATIONS GROUP LIMITED - now
FONEHOUSE LIMITED - 2017-12-05
FONE HOUSE LIMITED - 2012-01-24
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
529,205 GBP2024-09-30
529,205 GBP2023-09-30
Fixed Assets - Investments
42,004 GBP2024-09-30
34,292 GBP2023-09-30
Fixed Assets
571,209 GBP2024-09-30
563,497 GBP2023-09-30
Debtors
267,301 GBP2024-09-30
204,921 GBP2023-09-30
Cash at bank and in hand
45,987 GBP2024-09-30
61,887 GBP2023-09-30
Current Assets
313,288 GBP2024-09-30
266,808 GBP2023-09-30
Net Current Assets/Liabilities
118,430 GBP2024-09-30
86,156 GBP2023-09-30
Total Assets Less Current Liabilities
689,639 GBP2024-09-30
649,653 GBP2023-09-30
Creditors
Non-current
-130,782 GBP2024-09-30
-223,981 GBP2023-09-30
Net Assets/Liabilities
558,857 GBP2024-09-30
425,672 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
558,757 GBP2024-09-30
425,572 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
529,205 GBP2023-09-30
Furniture and fittings
57,913 GBP2024-09-30
57,913 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
587,118 GBP2024-09-30
587,118 GBP2023-09-30
Land and buildings, Owned/Freehold
529,205 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,913 GBP2024-09-30
57,913 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,913 GBP2024-09-30
57,913 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
529,205 GBP2024-09-30
Owned/Freehold, Land and buildings
529,205 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
4,226 GBP2024-09-30
4,226 GBP2023-09-30
Investments in Subsidiaries
4,226 GBP2024-09-30
4,226 GBP2023-09-30
Amounts invested in assets
42,004 GBP2024-09-30
34,292 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,375 GBP2024-09-30
47,772 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1,355 GBP2024-09-30
370 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,815 GBP2024-09-30
3,657 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
130,782 GBP2024-09-30
223,981 GBP2023-09-30
Related profiles found in government register
  • TECHHOUSE COMMUNICATIONS GROUP LIMITED
    Info
    FONEHOUSE LIMITED - 2017-12-05
    FONE HOUSE LIMITED - 2017-12-05
    Registered number 02930997
    Sulgrave Barn Magpie Road, Sulgrave, Banbury OX17 2RU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-19 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • TECHHOUSE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 02930997
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA
    Limited in England And Wales, England
    CIF 1
  • TECHHOUSE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 02930997
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited in England And Wales, England
    CIF 2
  • TECHHOUSE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 02930997
    First Floor, Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
    Private Limited in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FONE TECH COMMUNICATION LTD - now
    TECHHOUSE COMMUNICATIONS LIMITED
    - 2023-10-25 05828002
    FONEHOUSE GROUP LTD.
    - 2017-12-05 05828002
    FONECCTV LTD - 2009-03-06
    ASPIRE LOGISTICS LIMITED - 2007-07-20
    Unit 2 14 Newland Street, Eden Shopping Centre, High Wycombe, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-07-15 ~ 2022-05-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-07-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TECHHOUSE 2 LIMITED
    16632700
    364 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TECHHOUSE ACCESSORIES LIMITED
    - now 08735599
    FONEHOUSE ACCESSORIES LIMITED
    - 2017-12-12 08735599
    Unit 92a Thurrock Lakeside Shopping Centre, West Thurrock, Grays, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    TECHHOUSE BUSINESS LIMITED
    - now 07150894
    FONEHOUSE BUSINESS LIMITED
    - 2017-12-12 07150894
    GREEN GLOBE LIGHTING LIMITED - 2012-03-07
    Sulgrave Barn Magpie Road, Sulgrave, Banbury, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TECHHOUSE REPAIRS LIMITED
    09166344
    Genoa House, Juniper Drive, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE

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