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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 2
  • 1
    Baker, Andrew John
    It Consultant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ now
    OF - Director → CIF 0
    Mr Andrew John Baker
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Travers, Patricia Elizabeth
    It Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ now
    OF - Director → CIF 0
    Travers, Patricia Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Courtney, Peter George
    It Consultant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2007-03-30
    OF - Director → CIF 0
    Courtney, Peter
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Couchman, Nicholas
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Baker, Andrew John
    Engineer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Gaston, Paul Francis
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    Boughton, David Paul
    Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-03-25
    OF - Director → CIF 0
  • 6
    Travers, Patricia Elizabeth
    Computer Programmer born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Kassner, Maria
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-09-25 ~ 1996-09-25
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address20 William James House, Cowley Road, Cambridge
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2000-12-24 ~ 2007-02-09
    PE - Secretary → CIF 0
  • 10
    LAWSON AND GREEN LTD - now
    ARMADILLO LEGAL LIMITED - 2025-06-27
    LAWSON GREEN LTD - 2025-07-03
    icon of address3rd Floor, 124-130 Tabernacle Street, London
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    1996-09-25 ~ 1996-09-25
    PE - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-09-25 ~ 1996-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

03254784 LIMITED

Previous name
TELEDESIGN LIMITED - 2019-02-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
80,487 GBP2015-03-29
85,075 GBP2014-03-31
Fixed Assets
80,487 GBP2015-03-29
85,075 GBP2014-03-31
Debtors
101,828 GBP2015-03-29
90,774 GBP2014-03-31
Cash at bank and in hand
2,076 GBP2015-03-29
19,384 GBP2014-03-31
Current Assets
103,904 GBP2015-03-29
110,158 GBP2014-03-31
Current liabilities
-380,456 GBP2015-03-29
-360,043 GBP2014-03-31
Net Current Assets/Liabilities
-276,552 GBP2015-03-29
-249,885 GBP2014-03-31
Total Assets Less Current Liabilities
-196,065 GBP2015-03-29
-164,810 GBP2014-03-31
Net assets/liabilities including pension asset/liability
-196,065 GBP2015-03-29
-164,810 GBP2014-03-31
Called-up share capital
500,000 GBP2015-03-29
500,000 GBP2014-03-31
Retained earnings
-696,065 GBP2015-03-29
-664,810 GBP2014-03-31
Shareholder's fund
-196,065 GBP2015-03-29
-164,810 GBP2014-03-31
Cost/valuation of tangible fixed assets
583,707 GBP2015-03-29
568,174 GBP2014-03-31
Depreciation of tangible fixed assets
503,220 GBP2015-03-29
483,099 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
20,121 GBP2014-04-01 ~ 2015-03-29
Number of shares allotted
Class 1 ordinary share
500,000 shares2015-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-29
Paid-up share capital
Class 1 ordinary share
500,000 GBP2015-03-29
500,000 GBP2014-03-31

  • 03254784 LIMITED
    Info
    TELEDESIGN LIMITED - 2019-02-05
    Registered number 03254784
    icon of addressKeelings Broad House, The Broadway, Old Hatfield, Herts AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-25 (29 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-09-25
    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.