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 3
  • 1
    Martensson, Nils Erik Vilhelm
    Company Director born in February 1938
    Individual (7 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Martensson, Patrick Nils Erik
    Solicitor born in January 1966
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
    Martensson, Patrick Nils Erik
    Solicitor
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Nils Erik Martensson
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    IPR INVESTMENT LIMITED - 1996-08-27
    HEXAGON 155 LIMITED - 1992-09-11
    Ipr House, 37 Guildford Road, Lightwater, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,216,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Vevers, John, Colonel
    Company Director born in September 1920
    Individual
    Officer
    1996-07-31 ~ 1999-11-29
    OF - Director → CIF 0
    Vevers, John, Colonel
    Company Director
    Individual
    Officer
    1996-07-31 ~ 1999-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNOPHONE LIMITED

Previous names
IPCOBRANDER LIMITED - 2007-02-06
LIGHTWATER PROPERTIES LIMITED - 2006-03-28
LIGHTWATER TECHNOLOGIES LIMITED - 2006-01-05
IPR INVESTMENT LIMITED - 2004-07-26
IPR INDUSTRIES LIMITED - 1996-08-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • TECHNOPHONE LIMITED
    Info
    IPCOBRANDER LIMITED - 2007-02-06
    LIGHTWATER PROPERTIES LIMITED - 2006-03-28
    LIGHTWATER TECHNOLOGIES LIMITED - 2006-01-05
    IPR INVESTMENT LIMITED - 2004-07-26
    IPR INDUSTRIES LIMITED - 1996-08-27
    Registered number 03231887
    Ipr House, 37 Guildford Road, Lightwater, Surrey GU18 5SA
    Private Limited Company incorporated on 1996-07-31 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.