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 3
  • 1
    Bauwens, Mike
    Ceo Of Telemar born in September 1965
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Nays, Hervé Charles Marcel
    Chief Financial Officer born in February 1971
    Individual (1 offspring)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Olsen, Tore Morten
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lawless, Richard Marc
    Individual (11 offsprings)
    Officer
    1999-09-16 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 2
    Clarke, Stephen Edward
    Manager born in May 1963
    Individual
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Director → CIF 0
  • 3
    Musella, Bruno
    Managing Director born in December 1945
    Individual
    Officer
    1999-06-03 ~ 2017-02-27
    OF - Director → CIF 0
  • 4
    Perks, Rodger Charles
    Manager born in September 1946
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Santantonio, Giorgio
    Manager born in September 1957
    Individual
    Officer
    1999-06-03 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    Homon, Kenneth
    President born in April 1940
    Individual
    Officer
    1999-06-03 ~ 2017-02-27
    OF - Director → CIF 0
  • 7
    Ceuppens, Erik Ludo Geert
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2023-06-07
    OF - Director → CIF 0
  • 8
    2 Babmaes Street, London
    Active Corporate (4 parents, 142 offsprings)
    Officer
    1999-06-03 ~ 1999-09-16
    PE - Secretary → CIF 0
  • 9
    45, Lysaker Torg, 1366, Lysaker, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-03 ~ 1999-06-03
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-03 ~ 1999-06-03
    PE - Nominee Director → CIF 0
  • 12
    19, Viale Tiziano, Rome, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TELEMAR (UK) LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
61300 - Satellite Telecommunications Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,675 GBP2023-12-31
14,676 GBP2022-12-31
Fixed Assets
14,675 GBP2023-12-31
14,676 GBP2022-12-31
Total Inventories
77,689 GBP2023-12-31
100,978 GBP2022-12-31
Debtors
Current
2,153,346 GBP2023-12-31
1,521,044 GBP2022-12-31
Cash at bank and in hand
6,253 GBP2023-12-31
9,714 GBP2022-12-31
Current Assets
2,237,288 GBP2023-12-31
1,631,736 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,342,007 GBP2023-12-31
-1,730,369 GBP2022-12-31
Net Current Assets/Liabilities
-104,719 GBP2023-12-31
-98,633 GBP2022-12-31
Total Assets Less Current Liabilities
-90,044 GBP2023-12-31
-83,957 GBP2022-12-31
Net Assets/Liabilities
-217,439 GBP2023-12-31
-138,178 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-467,439 GBP2023-12-31
-388,178 GBP2022-12-31
Equity
-217,439 GBP2023-12-31
-138,178 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,268 GBP2023-12-31
20,268 GBP2022-12-31
Furniture and fittings
17,747 GBP2023-12-31
16,597 GBP2022-12-31
Computers
80,986 GBP2023-12-31
76,141 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
119,001 GBP2023-12-31
113,006 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,487 GBP2022-12-31
Furniture and fittings
9,521 GBP2022-12-31
Computers
72,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,330 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,961 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,617 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,698 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,448 GBP2023-12-31
Furniture and fittings
12,138 GBP2023-12-31
Computers
73,740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,326 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,820 GBP2023-12-31
3,781 GBP2022-12-31
Furniture and fittings
5,609 GBP2023-12-31
7,076 GBP2022-12-31
Computers
7,246 GBP2023-12-31
3,819 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,246,849 GBP2023-12-31
843,278 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
631,038 GBP2023-12-31
247,817 GBP2022-12-31
Other Debtors
Current
9,584 GBP2023-12-31
39,307 GBP2022-12-31
Prepayments/Accrued Income
Current
265,875 GBP2023-12-31
390,642 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,666,345 GBP2023-12-31
1,193,569 GBP2022-12-31
Other Creditors
Current
20,304 GBP2023-12-31
19,876 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
655,358 GBP2023-12-31
516,924 GBP2022-12-31
Creditors
Current
2,342,007 GBP2023-12-31
1,730,369 GBP2022-12-31
Related profiles found in government register
  • TELEMAR (UK) LIMITED
    Info
    Registered number 03781883
    Unit 41 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    Private Limited Company incorporated on 1999-06-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • TELEMAR (UK) LIMITED
    S
    Registered number missing
    Unit 41, Leatherhead Road, Chessington, England, KT9 2NY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIVEWIRE CONNECTIONS LIMITED - 2019-01-18
    Sundial House, High Street Horsell, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,881,469 GBP2023-12-31
    Person with significant control
    2024-06-14 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.