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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 12
  • 1
    Gordon, Alan
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2000-09-18
    OF - Director → CIF 0
    Gordon, Alan
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 2
    Quinsey, Stuart Alfred
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Hetherington, Peter Anthony
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Gell, Ian William
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
    Gell, Ian William
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2000-09-18
    OF - Secretary → CIF 0
    Mr Ian William Gell
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Allison, Gerard Andre Stuart
    Born in October 1969
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 6
    Pack, Brian John
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2002-05-19
    OF - Director → CIF 0
    Pack, Brian John
    Individual (9 offsprings)
    Officer
    2001-08-16 ~ 2002-05-19
    OF - Secretary → CIF 0
  • 7
    Edwards, Julian Richard
    Born in July 1951
    Individual (22 offsprings)
    Officer
    2001-05-16 ~ 2001-11-08
    OF - Director → CIF 0
  • 8
    Blease, Christopher James
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 9
    Jaffe, Emma Christina
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2000-08-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Tadden, William
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2001-07-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Nominee Director → CIF 0
    2000-02-11 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 12
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELTEK OPEN CAPITAL LIMITED

Period: 2003-06-18 ~ now
Company number: 03924253
Registered names
TELTEK OPEN CAPITAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
737 GBP2024-03-31
737 GBP2023-03-31
Fixed Assets
737 GBP2024-03-31
737 GBP2023-03-31
Debtors
21,458 GBP2024-03-31
21,458 GBP2023-03-31
Cash at bank and in hand
322 GBP2024-03-31
322 GBP2023-03-31
Current Assets
21,780 GBP2024-03-31
21,780 GBP2023-03-31
Net Current Assets/Liabilities
-232,775 GBP2024-03-31
-232,775 GBP2023-03-31
Total Assets Less Current Liabilities
-232,038 GBP2024-03-31
-232,038 GBP2023-03-31
Net Assets/Liabilities
-233,268 GBP2024-03-31
-233,268 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
-283,268 GBP2024-03-31
-283,268 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,735 GBP2024-03-31
9,735 GBP2023-03-31
Computers
39,074 GBP2024-03-31
39,074 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,809 GBP2024-03-31
48,809 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,735 GBP2024-03-31
9,735 GBP2023-03-31
Computers
38,337 GBP2024-03-31
38,337 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,072 GBP2024-03-31
48,072 GBP2023-03-31
Property, Plant & Equipment
Computers
737 GBP2024-03-31
737 GBP2023-03-31
Other Debtors
Current
371 GBP2024-03-31
371 GBP2023-03-31
Other Creditors
Current
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,460 GBP2024-03-31
5,460 GBP2023-03-31
Amounts owed to directors
Current
238,095 GBP2024-03-31
238,095 GBP2023-03-31

  • TELTEK OPEN CAPITAL LIMITED
    Info
    TELTEK OPEN CAPITAL PLC - 2003-06-18
    TELTEK SYSTEMS CAPITAL PLC - 2003-06-18
    Registered number 03924253
    Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting, London SW17 9SH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.