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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.

Parent entities and officers
Active 2
  • 1
    Mr Grahame Robert Purvis
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Joanne Beverley Palmer
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Parsons, Caroline
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 2
    Demetrius, David Graham, Mr.
    Company Director born in August 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-01
    OF - Director → CIF 0
    Demetrius, David Graham, Mr.
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 3
    Nash, Thomas James
    Consultant born in July 1954
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    Dixon, Nigel Anthony
    Chartered Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-10-31
    OF - Director → CIF 0
    Dixon, Nigel Anthony
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 5
    Purvis, Grahame
    Born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    Hall, Richard John William
    Financial Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2002-09-30
    OF - Director → CIF 0
    Hall, Richard John William
    Financial Director/Chartered A
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    Hodge, Barry Michael
    Sales Consultant born in May 1958
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Bongard, David James
    Telecom Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Gimlette, Matthew Charles Desmond
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Diggines, Patrick William
    Investment Banker born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-10-11
    OF - Director → CIF 0
  • 11
    JEERAN UK LTD
    icon of address52 Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    1999-09-30 ~ 2000-02-01
    PE - Nominee Director → CIF 0
    1999-09-30 ~ 2000-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELECOM ACCESS (HOLDINGS) LIMITED

Previous name
WB CO (1202) LTD. - 2000-01-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
61100 - Wired Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,264,507 GBP2020-07-31
2,264,507 GBP2019-07-31
Creditors
Amounts falling due within one year
-57,753 GBP2020-07-31
-57,753 GBP2019-07-31
Net Current Assets/Liabilities
-57,753 GBP2020-07-31
-57,753 GBP2019-07-31
Total Assets Less Current Liabilities
2,206,754 GBP2020-07-31
2,206,754 GBP2019-07-31
Creditors
Amounts falling due after one year
-2,149,646 GBP2020-07-31
-2,149,646 GBP2019-07-31
Net Assets/Liabilities
57,108 GBP2020-07-31
57,108 GBP2019-07-31
Equity
57,108 GBP2020-07-31
57,108 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31

Related profiles found in government register
  • TELECOM ACCESS (HOLDINGS) LIMITED
    Info
    WB CO (1202) LTD. - 2000-01-26
    Registered number 03851014
    icon of addressEllenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 and dissolved on 2024-11-12 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-20
    CIF 0
  • TELECOM ACCESS (HOLDINGS) LIMITED
    S
    Registered number 03851014
    icon of addressThe Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England, GL10 3UT
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EUROPACO LTD. - 2000-04-14
    MOBILEFUTURE LIMITED - 1997-06-06
    INTERGRAM INTERNATIONAL LIMITED - 1998-05-18
    icon of addressEllenborough House, Wellington Street, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,007,201 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEllenborough House, Wellington Street, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.