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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 4
  • 1
    Grigg, Pamela Mary
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Director → CIF 0
    Grigg, Pamela Mary
    Finance Manager
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Grigg, Warwick John
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1994-06-13 ~ now
    OF - Director → CIF 0
    Mr Warwick John Grigg
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Grigg, Paul Sebastian
    Born in July 1982
    Individual (1 offspring)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
  • 4
    SPENCER COURT (CHELTENHAM) LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 482 offsprings)
    Officer
    1994-06-13 ~ 1994-06-07
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1994-06-13 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELANOVA LIMITED

Period: 2000-02-03 ~ now
Company number: 02938297
Registered names
TELANOVA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
670 GBP2024-06-30
458 GBP2023-06-30
Current Assets
317,318 GBP2024-06-30
340,210 GBP2023-06-30
Creditors
Amounts falling due within one year
-44,927 GBP2024-06-30
-81,693 GBP2023-06-30
Net Current Assets/Liabilities
277,391 GBP2024-06-30
263,517 GBP2023-06-30
Total Assets Less Current Liabilities
278,061 GBP2024-06-30
263,975 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
254,144 GBP2024-06-30
257,984 GBP2023-06-30
Equity
254,144 GBP2024-06-30
257,984 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30

  • TELANOVA LIMITED
    Info
    FXL SOLUTIONS LIMITED - 2000-02-03
    Registered number 02938297
    1 Crocker Close, Ascot, Berks SL5 7PE
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.