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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 14
  • 1
    Le Poidevin, Andrew James
    Born in February 1985
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Le Poidevin
    Born in February 1985
    Individual (6 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr David Alexander Gilmour
    Born in February 1982
    Individual (28 offsprings)
    Person with significant control
    2021-02-01 ~ 2025-03-13
    PE - Has significant influence or controlCIF 0
  • 3
    Hood, Eric Cochran
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Watson Challis, Simon
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2005-07-29 ~ 2008-05-20
    OF - Director → CIF 0
  • 5
    Strachan, Patricia Ann
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Trebert, Geoffrey John
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2020-06-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Pybus, Paul Randall
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ 2018-08-29
    OF - Director → CIF 0
    2019-01-01 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Paul Pybus
    Born in July 1978
    Individual (15 offsprings)
    Person with significant control
    2018-05-01 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 8
    Watson Challis, Sheila Rose
    Born in September 1928
    Individual (5 offsprings)
    Officer
    2005-07-29 ~ 2012-10-24
    OF - Director → CIF 0
  • 9
    Durkin, Gary William Jason, Mr
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2019-01-01
    OF - Director → CIF 0
    Gary William Jason Durkin
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Guilbert, Sarah Louise
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2018-09-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Jennings, Angela Pauline
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2018-05-01
    OF - Director → CIF 0
    Jennings, Angela Pauline
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 12
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-12-30 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 13
    Town Mills, 511, Town Mills, Rue Du Pre, St Peter Port, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-06-27 ~ 2018-05-01
    PE - Ownership of shares – 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 14
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-12-30 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELESELECT LIMITED

Period: 1997-12-30 ~ now
Company number: 03487120
Registered name
TELESELECT LIMITED - now
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
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • TELESELECT LIMITED
    S
    Registered number 03487120
    6 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 1
  • 1
    MASTERLOCK LIMITED
    01662417
    6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.