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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 10
  • 1
    Craft, Maria Anne
    Born in May 1966
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Gordon-smith, David
    Individual (29 offsprings)
    Officer
    2023-08-21 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 3
    Hurley, Mark Nicholas
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Soundy, Terence Thomas
    Born in November 1950
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Terence Thomas Soundy
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2023-11-10 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mccullagh, Eric Barry
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1999-12-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Cussans, Colin Martin Peter
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Cussans, Philip Graham
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1995-01-16 ~ 2023-11-10
    OF - Director → CIF 0
    Cussans, Philip Graham
    Individual (6 offsprings)
    Officer
    1995-01-16 ~ 2006-08-01
    OF - Secretary → CIF 0
    Mr Phil Graham Cussans
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1994-10-06 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 9
    J H BETTINSON LIMITED 05781074
    The Meadows, Church Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1994-10-06 ~ 1995-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEPORT LIMITED

Period: 1995-01-12 ~ 2024-09-17
Company number: 02974267
Registered names
TELEPORT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Fixed Assets
8,484 GBP2022-06-30
8,218 GBP2021-06-30
Current Assets
216,349 GBP2022-06-30
195,170 GBP2021-06-30
Creditors
Current
-164,669 GBP2022-06-30
-166,211 GBP2021-06-30
Net Current Assets/Liabilities
51,680 GBP2022-06-30
28,959 GBP2021-06-30
Total Assets Less Current Liabilities
60,164 GBP2022-06-30
37,177 GBP2021-06-30
Net Assets/Liabilities
60,164 GBP2022-06-30
37,177 GBP2021-06-30
Equity
60,164 GBP2022-06-30
37,177 GBP2021-06-30

  • TELEPORT LIMITED
    Info
    AEGIS CORPORATION LIMITED - 1995-01-12
    Registered number 02974267
    D L M House, Edinburgh Way, Harlow CM20 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2024-09-17 (29 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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