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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Houghton, Christopher Paul
    Chartered Accountant born in December 1978
    Individual (49 offsprings)
    Officer
    2009-04-08 ~ 2014-10-03
    OF - Director → CIF 0
    Houghton, Christopher Paul
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2009-04-08 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 2
    Wigoder, Charles Francis
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Lindsay, Andrew James
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2014-10-03 ~ 2019-10-18
    OF - Director → CIF 0
  • 4
    Hateley, Richard Ian
    Chartered Accountant born in October 1964
    Individual (32 offsprings)
    Officer
    2006-12-31 ~ 2009-04-08
    OF - Director → CIF 0
    Hateley, Richard Ian
    Individual (32 offsprings)
    Officer
    2006-07-28 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 5
    George, David William
    Managing Dirctor born in April 1941
    Individual (7 offsprings)
    Officer
    1998-08-07 ~ 2002-06-13
    OF - Director → CIF 0
  • 6
    Michell, Richard Francis
    Director born in August 1945
    Individual (16 offsprings)
    Officer
    2002-06-13 ~ 2005-08-30
    OF - Director → CIF 0
    Michell, Richard Francis
    Director
    Individual (16 offsprings)
    Officer
    2002-06-13 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 7
    Smythe, Gordon Bernard
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2001-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Schoenfeld, Nicholas Jakub
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Wetherall, Clifford Charles
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Baxter, David William
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Burnett, Stuart
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Campbell-james, David
    Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    1998-08-07 ~ 2002-06-13
    OF - Director → CIF 0
    Campbell-james, David
    Accountant
    Individual (5 offsprings)
    Officer
    1998-08-07 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 13
    Korel, Brian Maurice
    Individual (18 offsprings)
    Officer
    2004-03-29 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 14
    Jackson, Tracy John
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    1998-08-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Davis, Stephen David John
    Finance Director born in June 1961
    Individual (23 offsprings)
    Officer
    2005-04-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    UTILITY WAREHOUSE LIMITED
    04594421 04653279
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-07-03 ~ 1998-08-07
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-07-03 ~ 1998-08-07
    OF - Nominee Director → CIF 0
  • 19
    TELECOM PLUS PLC
    03263464
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TELECOMMUNICATIONS MANAGEMENT LIMITED

Period: 1998-09-22 ~ now
Company number: 03592271
Registered names
TELECOMMUNICATIONS MANAGEMENT LIMITED - now
ROMATAPE LIMITED - 1998-09-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • TELECOMMUNICATIONS MANAGEMENT LIMITED
    Info
    ROMATAPE LIMITED - 1998-09-22
    Registered number 03592271
    Network Hq 508 Edgware Road, The Hyde, London NW9 5AB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • TELECOMMUNICATIONS MANAGEMENT LIMITED
    S
    Registered number 03592271
    Network Hq 508 Edgware Road, The Hyde, London, England, England, NW9 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
  • TELECOMMUNICATIONS MANAGEMENT LIMITED
    S
    Registered number 03592271
    Network Hq, 508 Edgware Road, The Hyde, London, England, NW9 5AB
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    1P BROADBAND LIMITED
    12318153
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    1PMOBILE LIMITED
    10380951
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ONE PENNY BROADBAND LIMITED
    12318112
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ONE PENNY MOBILE LTD
    10368039
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ONE PENNY TELECOMS LTD
    10368033
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    PENNY BROADBAND LIMITED
    12318151
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    PENNY MOBILE LTD
    10367922
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    PENNY TELECOM LTD
    10368034
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.