logo
explain how to read the page

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
  • Cryer, James Douglas
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ now
    OF - Director → CIF 0
    Mr James Douglas Cryer
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Farrell, Brian Edward
    Consultant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2000-07-10
    OF - Director → CIF 0
    Farrell, Brian Edward
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 2
    Cryer, James Douglas
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 3
    Cryer, Sally Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1998-10-21 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-10-21 ~ 1998-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELEKINETIX LIMITED

Previous name
PASSIONATELY LTD - 1998-12-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
3,327 GBP2024-12-31
4,742 GBP2023-12-31
Current Assets
175,710 GBP2024-12-31
107,422 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,346 GBP2024-12-31
Net Current Assets/Liabilities
133,364 GBP2024-12-31
80,999 GBP2023-12-31
Net Assets/Liabilities
136,691 GBP2024-12-31
85,741 GBP2023-12-31
Equity
136,691 GBP2024-12-31
85,741 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • TELEKINETIX LIMITED
    Info
    PASSIONATELY LTD - 1998-12-24
    Registered number 03653618
    icon of address38 Park Road North, Bedford, Bedfordshire MK41 7RH
    Private Limited Company incorporated on 1998-10-21 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.