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 4
  • 1
    Carter, Thomas Richard James
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Paul Antony
    Engineer born in June 1960
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kellett, Andrew
    Chief Financial Officer born in July 1968
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 1990-05-30
    Innovation House, Muddleswood Road, Albourne, Hassocks, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Furlong, Shaun Antony
    Individual
    Officer
    2013-12-24 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 2
    Chater, Andrew John Gordon
    Cfo born in June 1961
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2014-12-01
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Cfo
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 3
    Levine, Bryan
    Cfo
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 4
    Dawe, Jonathan Leonard
    Individual
    Officer
    2000-02-14 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 5
    Dunne, Terence Martin
    Company Director born in March 1962
    Individual
    Officer
    1998-11-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 6
    Connolly, Diane Marie
    Individual
    Officer
    2011-07-22 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 7
    Broadhurst, Taiwo
    Company Director
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 8
    Wood, Diane Alyson
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Nye, Michael Richard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Kellett, Andrew
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 11
    Luff, John Rowland
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-02-14
    OF - Director → CIF 0
    Luff, John Rowland
    Company Director
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 12
    Chamberlain, Richard Dudley
    Mechanical Engineer born in July 1956
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2002-02-11
    OF - Director → CIF 0
  • 13
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-11-23 ~ 1998-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Fixed Assets
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Debtors
835,000 GBP2015-12-31
835,000 GBP2014-12-31
Current Assets
835,000 GBP2015-12-31
835,000 GBP2014-12-31
Current liabilities
-100,000 GBP2015-12-31
-100,000 GBP2014-12-31
Net Current Assets/Liabilities
735,000 GBP2015-12-31
735,000 GBP2014-12-31
Total Assets Less Current Liabilities
835,000 GBP2015-12-31
835,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
835,000 GBP2015-12-31
835,000 GBP2014-12-31
Called-up share capital
800,000 GBP2015-12-31
800,000 GBP2014-12-31
Retained earnings
35,000 GBP2015-12-31
35,000 GBP2014-12-31
Shareholder's fund
835,000 GBP2015-12-31
835,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
160,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
160,000 GBP2015-12-31
160,000 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
640,000 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
640,000 GBP2015-12-31
640,000 GBP2014-12-31

Related profiles found in government register
  • TELE HOLDINGS LIMITED
    Info
    Registered number 03671888
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex BN6 9EB
    Private Limited Company incorporated on 1998-11-23 and dissolved on 2018-02-27 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • TELE HOLDINGS LTD
    S
    Registered number 3671888
    Innovation House, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.