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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
Ceased 14
  • 1
    Pybus, Paul Randall
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-08-29
    OF - Director → CIF 0
    Pybus, Paul Randall
    Managing Director born in July 1978
    Individual (6 offsprings)
    icon of calendar 2019-01-01 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Paul Pybus
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hood, Eric Cochran
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Mr David Alexander Gilmour
    Born in February 1982
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 2025-03-13
    PE - Has significant influence or controlCIF 0
  • 4
    Jennings, Angela Pauline
    Management Consultant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2018-05-01
    OF - Director → CIF 0
    Jennings, Angela Pauline
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Watson Challis, Simon
    Contract Manager born in April 1968
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2008-05-20
    OF - Director → CIF 0
  • 6
    Strachan, Patricia Ann
    Accountant
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 7
    Mr Andrew James Le Poidevin
    Born in February 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 8
    Watson Challis, Sheila Rose
    Director born in September 1928
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2012-10-24
    OF - Director → CIF 0
  • 9
    Trebert, Geoffrey John
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Durkin, Gary William Jason, Mr
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2019-01-01
    OF - Director → CIF 0
    Gary William Jason Durkin
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 11
    Guilbert, Sarah Louise
    Manager born in May 1981
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-12-30 ~ 1998-01-05
    PE - Nominee Director → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-12-30 ~ 1998-01-05
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressTown Mills, 511, Town Mills, Rue Du Pre, St Peter Port, Channel Islands
    Corporate
    Person with significant control
    2016-06-27 ~ 2018-05-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TELESELECT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
950 GBP2025-03-31
905 GBP2024-03-31
Debtors
Current
1,950 GBP2025-03-31
1,905 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,134 GBP2025-03-31
355 GBP2024-03-31
Amounts owed to group undertakings
Current
827,506 GBP2025-03-31
820,786 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,280 GBP2025-03-31
2,100 GBP2024-03-31
Creditors
Current
830,920 GBP2025-03-31
823,241 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TELESELECT LIMITED
    Info
    Registered number 03487120
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TELESELECT LIMITED
    S
    Registered number 03487120
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom, TN15 0EG
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -244,351 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.