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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 18
  • 1
    Chalandon, Fabien Pierre Emmanuel
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
    Caland, Pierre
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2013-06-07
    OF - Director → CIF 0
    Chalandon, Fabien Pierre Emmanuel
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
    Pierre Caland
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Villalonga, Juan
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Burgess, Jill
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2000-09-27
    OF - Director → CIF 0
    2003-05-05 ~ 2007-07-23
    OF - Director → CIF 0
  • 4
    Aliahmad, Rani
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2020-01-14
    OF - Director → CIF 0
  • 5
    Burgess, David Arthur Townley
    Born in September 1948
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2000-09-27
    OF - Director → CIF 0
  • 6
    Holman, William G
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    Blumenthal, Benjamin
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 8
    Peter Hart
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dahan, Michael Paul
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Price, Alan
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2007-10-03
    OF - Director → CIF 0
    Price, Alan
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 11
    Kemball, Christopher Ross Maguire
    Born in December 1946
    Individual (42 offsprings)
    Officer
    2000-10-12 ~ 2000-12-11
    OF - Director → CIF 0
  • 12
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Horton, Cathy Bosworth
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2001-04-12
    OF - Director → CIF 0
  • 14
    Augier, Martin Kenneth
    Individual (7 offsprings)
    Officer
    2000-10-05 ~ 2003-03-15
    OF - Secretary → CIF 0
  • 15
    Asseily, Henri
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2021-09-27
    OF - Director → CIF 0
  • 16
    Mahdavi, Khashayar
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
  • 17
    C/o Trident Corporate Services (bvi) Limited, International Trust Building, Roadtown, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-09
    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
  • 18
    C/o Trident Trust Company (bvi) Limited, Trident Chambers, Roadtown, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2017-02-09 ~ 2017-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TELNIC LIMITED

Period: 1999-09-08 ~ now
Company number: 03555437
Registered names
TELNIC LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-19
Date of completion or termination of CVA on 2021-11-11
IXTEL LTD. - 1999-09-08
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Cash at bank and in hand
487 GBP2024-07-31
480 GBP2023-07-31
Cash and Cash Equivalents
487 GBP2024-07-31
480 GBP2023-07-31
Trade Creditors/Trade Payables
Current
807,554 GBP2024-07-31
1,019,101 GBP2023-07-31
Creditors
Current
1,284,087 GBP2024-07-31
1,437,846 GBP2023-07-31

Related profiles found in government register
  • TELNIC LIMITED
    Info
    IXTEL LTD. - 1999-09-08
    Registered number 03555437
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • TELNIC LIMITED
    S
    Registered number 03555437
    16, Charles Ii Street, London, United Kingdom, SW1Y 4NW
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • TELNIC LIMITED
    S
    Registered number 03555437
    Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ORCHID 42 LIMITED
    10748474 10820381
    16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ORCHID 43 LIMITED
    10820381 10748474
    16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TELNAMES LIMITED
    07471889
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.