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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
Active 1
  • Dinis, Anthony
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Dinis
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Villamaux, Nathalie Daniele, Madame
    Director born in May 1969
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Dinis, Anthony
    Business Man born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Cocart, Fabien Guillaume, Monsieur
    Genaut De Societe born in February 1964
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Archetta, Maria Pompea
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 5
    Holst, John Stewart
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 6
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-07-05 ~ 1996-12-18
    PE - Nominee Director → CIF 0
  • 7
    icon of address115, Rue Saint Dominique, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-07-05 ~ 1999-01-29
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-07-05 ~ 1996-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELECOM ONLINE LIMITED

Previous names
TRIANGLE FINANCE LIMITED - 2000-08-16
885TH SHELF TRADING COMPANY LIMITED - 1996-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
3,424,077 GBP2023-12-31
3,416,634 GBP2022-12-31
Cash at bank and in hand
60,052 GBP2023-12-31
83,776 GBP2022-12-31
Current assets - Investments
4,951,098 GBP2023-12-31
4,951,098 GBP2022-12-31
Current Assets
8,435,227 GBP2023-12-31
8,451,508 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,088,767 GBP2023-12-31
-996,959 GBP2022-12-31
Net Current Assets/Liabilities
7,346,460 GBP2023-12-31
7,454,549 GBP2022-12-31
Total Assets Less Current Liabilities
7,346,460 GBP2023-12-31
7,454,549 GBP2022-12-31
Net Assets/Liabilities
7,346,460 GBP2023-12-31
7,454,549 GBP2022-12-31
Equity
Called up share capital
1,301,018 GBP2023-12-31
1,307,724 GBP2022-12-31
Share premium
4,304,033 GBP2023-12-31
4,401,675 GBP2022-12-31
Retained earnings (accumulated losses)
1,741,409 GBP2023-12-31
1,745,150 GBP2022-12-31
Equity
7,346,460 GBP2023-12-31
7,454,549 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TELECOM ONLINE LIMITED
    Info
    TRIANGLE FINANCE LIMITED - 2000-08-16
    885TH SHELF TRADING COMPANY LIMITED - 2000-08-16
    Registered number 03221232
    icon of addressA Trade Group Ltd Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-05 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.