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 1
  • Gell, Ian William
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ now
    OF - director → CIF 0
    Mr Ian William Gell
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jaffe, Emma Christina
    Financier born in February 1966
    Individual
    Officer
    2000-08-21 ~ 2001-03-31
    OF - director → CIF 0
  • 2
    Allison, Gerard Andre Stuart
    Sales Executive born in September 1969
    Individual
    Officer
    2000-11-01 ~ 2001-03-08
    OF - director → CIF 0
  • 3
    Edwards, Julian Richard
    Consultant born in June 1951
    Individual (12 offsprings)
    Officer
    2001-05-16 ~ 2001-11-08
    OF - director → CIF 0
  • 4
    Gordon, Alan
    Procurement Executive born in May 1961
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2000-09-18
    OF - director → CIF 0
    Gordon, Alan
    Administrator Financiar
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2001-08-15
    OF - secretary → CIF 0
  • 5
    Tadden, William
    Director born in August 1953
    Individual
    Officer
    2001-07-03 ~ 2001-10-31
    OF - director → CIF 0
  • 6
    Quinsey, Stuart Alfred
    Business Development born in July 1971
    Individual
    Officer
    2001-01-01 ~ 2001-05-16
    OF - director → CIF 0
  • 7
    Pack, Brian John
    Chartered Accountant born in June 1952
    Individual
    Officer
    2001-06-01 ~ 2002-05-19
    OF - director → CIF 0
    Pack, Brian John
    Chartered Accountant
    Individual
    Officer
    2001-08-16 ~ 2002-05-19
    OF - secretary → CIF 0
  • 8
    Gell, Ian William
    Director
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2000-09-18
    OF - secretary → CIF 0
  • 9
    Hetherington, Peter Anthony
    Director born in October 1960
    Individual
    Officer
    2001-01-01 ~ 2001-03-31
    OF - director → CIF 0
  • 10
    Blease, Christopher James
    Banker
    Individual
    Officer
    2003-03-28 ~ 2011-02-11
    OF - secretary → CIF 0
  • 11
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2000-02-11 ~ 2000-02-11
    PE - nominee-director → CIF 0
  • 12
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    PE - nominee-director → CIF 0
    2000-02-11 ~ 2000-02-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TELTEK OPEN CAPITAL LIMITED

Previous names
TELTEK OPEN CAPITAL PLC - 2003-06-18
TELTEK SYSTEMS CAPITAL PLC - 2000-04-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
737 GBP2023-03-31
737 GBP2022-03-31
Fixed Assets
737 GBP2023-03-31
737 GBP2022-03-31
Debtors
21,458 GBP2023-03-31
21,458 GBP2022-03-31
Cash at bank and in hand
322 GBP2023-03-31
322 GBP2022-03-31
Current Assets
21,780 GBP2023-03-31
21,780 GBP2022-03-31
Net Current Assets/Liabilities
-232,775 GBP2023-03-31
-232,775 GBP2022-03-31
Total Assets Less Current Liabilities
-232,038 GBP2023-03-31
-232,038 GBP2022-03-31
Net Assets/Liabilities
-233,268 GBP2023-03-31
-233,268 GBP2022-03-31
Equity
Called up share capital
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
-283,268 GBP2023-03-31
-283,268 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,735 GBP2023-03-31
9,735 GBP2022-03-31
Computers
39,074 GBP2023-03-31
39,074 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
48,809 GBP2023-03-31
48,809 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,735 GBP2023-03-31
9,735 GBP2022-03-31
Computers
38,337 GBP2023-03-31
38,337 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,072 GBP2023-03-31
48,072 GBP2022-03-31
Property, Plant & Equipment
Computers
737 GBP2023-03-31
737 GBP2022-03-31
Other Debtors
Current
371 GBP2023-03-31
371 GBP2022-03-31
Other Creditors
Current
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,460 GBP2023-03-31
5,460 GBP2022-03-31
Amounts owed to directors
Current
238,095 GBP2023-03-31
238,095 GBP2022-03-31

  • TELTEK OPEN CAPITAL LIMITED
    Info
    TELTEK OPEN CAPITAL PLC - 2003-06-18
    TELTEK SYSTEMS CAPITAL PLC - 2000-04-12
    Registered number 03924253
    Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting, London SW17 9SH
    Private Limited Company incorporated on 2000-02-11 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.