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
Born in September 1965Individual (3 offsprings)Officer
2023-06-07 ~ nowOF - Director → CIF 0 - 2
Olsen, Tore Morten
Born in July 1967Individual (2 offsprings)Officer 2017-02-27 ~ nowOF - Director → CIF 0 - 3
Nays, Hervé Charles Marcel
Born in March 1971Individual (1 offspring)Officer 2017-02-27 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Santantonio, Giorgio
Manager born in September 1957IndividualOfficer 1999-06-03 ~ 2023-10-04OF - Director → CIF 0 - 2
Perks, Rodger Charles
Manager born in September 1946Individual (1 offspring)Officer 1999-06-03 ~ 2018-03-19OF - Director → CIF 0 - 3
Clarke, Stephen Edward
Manager born in May 1963IndividualOfficer 1999-07-08 ~ 1999-07-08OF - Director → CIF 0 - 4
Homon, Kenneth
President born in April 1940IndividualOfficer 1999-06-03 ~ 2017-02-27OF - Director → CIF 0 - 5
Lawless, Richard Marc
Individual (11 offsprings)Officer 1999-09-16 ~ 2020-03-25OF - Secretary → CIF 0 - 6
Ceuppens, Erik Ludo Geert
Director born in October 1964Individual (2 offsprings)Officer 2017-02-27 ~ 2023-06-07OF - Director → CIF 0 - 7
Musella, Bruno
Managing Director born in December 1945IndividualOfficer 1999-06-03 ~ 2017-02-27OF - Director → CIF 0 - 8
19, Viale Tiziano, Rome, ItalyCorporatePerson with significant control2016-04-06 ~ 2021-07-05PE - Ownership of shares – 75% or more → CIF 0 - 9788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1999-06-03 ~ 1999-06-03PE - Nominee Director → CIF 0
- 102 Babmaes Street, LondonActive Corporate (4 parents, 143 offsprings)Officer1999-06-03 ~ 1999-09-16PE - Secretary → CIF 0
- 1145, Lysaker Torg, 1366, Lysaker, NorwayCorporatePerson with significant control2016-04-06 ~ 2021-07-05PE - Has significant influence or control as a member of a firm → CIF 0
- 12SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-06-03 ~ 1999-06-03PE - Nominee Secretary → CIF 0
Company in focus
TELEMAR (UK) LIMITED
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
52220 - Service Activities Incidental To Water Transportation
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets
3,721,645 GBP2024-12-31
Property, Plant & Equipment
64,432 GBP2024-12-31
14,674 GBP2023-12-31
Fixed Assets
3,786,077 GBP2024-12-31
14,674 GBP2023-12-31
Total Inventories
222,345 GBP2024-12-31
77,689 GBP2023-12-31
Debtors
Non-current
6,000 GBP2024-12-31
Current
3,036,651 GBP2024-12-31
2,153,346 GBP2023-12-31
Cash at bank and in hand
1,087,228 GBP2024-12-31
6,253 GBP2023-12-31
Current Assets
4,352,224 GBP2024-12-31
2,237,288 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,516,199 GBP2024-12-31
Net Current Assets/Liabilities
-3,163,975 GBP2024-12-31
-104,718 GBP2023-12-31
Total Assets Less Current Liabilities
622,102 GBP2024-12-31
-90,044 GBP2023-12-31
Net Assets/Liabilities
611,041 GBP2024-12-31
-217,439 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
361,041 GBP2024-12-31
-467,439 GBP2023-12-31
Equity
611,041 GBP2024-12-31
-217,439 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
3,883,456 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
161,811 GBP2024-12-31
Intangible Assets
Goodwill
3,721,645 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,654 GBP2024-12-31
20,268 GBP2023-12-31
Furniture and fittings
65,358 GBP2024-12-31
17,746 GBP2023-12-31
Computers
180,648 GBP2024-12-31
80,986 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
301,386 GBP2024-12-31
119,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
104,326 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,460 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
4,607 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
9,457 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
20,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,822 GBP2024-12-31
Furniture and fittings
53,456 GBP2024-12-31
Computers
136,950 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,954 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,832 GBP2024-12-31
1,820 GBP2023-12-31
Furniture and fittings
11,902 GBP2024-12-31
5,608 GBP2023-12-31
Computers
43,698 GBP2024-12-31
7,246 GBP2023-12-31
Other Debtors
Non-current
6,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,224,050 GBP2024-12-31
1,246,849 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
906,731 GBP2024-12-31
631,038 GBP2023-12-31
Other Debtors
Current
156,512 GBP2024-12-31
9,584 GBP2023-12-31
Prepayments/Accrued Income
Current
451,948 GBP2024-12-31
265,875 GBP2023-12-31
Bank Overdrafts
Current
415,908 GBP2024-12-31
Trade Creditors/Trade Payables
Current
707,450 GBP2024-12-31
360,224 GBP2023-12-31
Amounts owed to group undertakings
Current
5,359,946 GBP2024-12-31
1,306,121 GBP2023-12-31
Corporation Tax Payable
Current
11,397 GBP2024-12-31
Other Creditors
Current
465,422 GBP2024-12-31
20,254 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
556,076 GBP2024-12-31
655,407 GBP2023-12-31
Creditors
Current
7,516,199 GBP2024-12-31
2,342,006 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,061 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-11,061 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,061 GBP2024-12-31
Related profiles found in government register
- Registered number 03781883
TELEMAR (UK) LIMITED
InfoUnit 41 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NYPRIVATE LIMITED COMPANY incorporated on 1999-06-03 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 TELEMAR (UK) LIMITED
SRegistered number missingUnit 41, Leatherhead Road, Chessington, England, KT9 2NYPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
1
MARLINK LIMITED
- nowLIVEWIRE CONNECTIONS LIMITED - 2019-01-18Sundial House, High Street Horsell, Woking, SurreyActive Corporate (4 parents)Equity (Company account)1,002 GBP2024-12-31Person with significant control 2024-06-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.