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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 18
  • 1
    Struth, Timothy William
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ 2019-08-20
    OF - Director → CIF 0
  • 2
    Segal, Joshua Michael Simon
    Born in June 1986
    Individual (26 offsprings)
    Officer
    2018-08-30 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2019-08-20 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Marks, Michael Daniel
    Born in January 1980
    Individual (61 offsprings)
    Officer
    2019-08-20 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Wright, Alexander Francis Stanley
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2020-02-12 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Marks, David Benjamin
    Born in June 1969
    Individual (84 offsprings)
    Officer
    2019-08-20 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Myers, Harold Michael
    Born in December 1925
    Individual (41 offsprings)
    Officer
    1995-11-20 ~ 1996-03-06
    OF - Director → CIF 0
  • 8
    Norris, Patricia Pamela
    Born in January 1933
    Individual (241 offsprings)
    Officer
    1995-11-20 ~ 1996-03-06
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Individual (241 offsprings)
    Officer
    1995-11-20 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 9
    Dossett, Tracy Anne
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Daniel Anthony
    Born in April 1977
    Individual (55 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Selby, Richard Grant
    Born in June 1969
    Individual (72 offsprings)
    Officer
    2019-08-20 ~ 2022-12-07
    OF - Director → CIF 0
  • 12
    Nelson-roberts, Anna
    Individual (3 offsprings)
    Officer
    1996-03-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Struth, Malcolm
    Born in March 1950
    Individual (19 offsprings)
    Officer
    1996-03-20 ~ 2019-08-20
    OF - Director → CIF 0
  • 14
    Foux, Cyril
    Born in November 1920
    Individual (4 offsprings)
    Officer
    1996-03-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Mr Ian Leigh Foux
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-11-08 ~ 2019-08-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    E L NOMINEES LIMITED
    LE NOMINEES LIMITED 08803242
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 572 offsprings)
    Officer
    1995-11-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 17
    EL SERVICES LTD
    E.L. SERVICES LIMITED 03079460
    Verulam Gardens, 70 Grays Inn Road, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    1995-11-20 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 18
    MA TELEPHONE HOUSE HOLDINGS LIMITED
    - now 11984850
    BE PROPCO 7 LIMITED - 2019-08-23 11984850
    89, Wardour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MA TELEPHONE HOUSE LIMITED

Period: 2019-08-23 ~ now
Company number: 03128043
Registered names
MA TELEPHONE HOUSE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MA TELEPHONE HOUSE LIMITED
    Info
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    Registered number 03128043
    89 Level 2, Wardour Street, London W1F 0UB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MA TELEPHONE HOUSE LIMITED
    S
    Registered number 3128043
    89, Wardour Street, London, England, W1F 0UB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELEPHONE HOUSE MANAGEMENT LIMITED
    08953278
    89 Level 2, Wardour Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.