logo
explain how to read the page

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
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Vevers, Meyrick Raoul
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2004-07-07
    OF - Director → CIF 0
  • 2
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Grace, Anthony Liam
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 5
    Cook, Stephen Sands, Dir
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2002-11-18
    OF - Director → CIF 0
  • 6
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2004-07-12
    OF - Director → CIF 0
  • 7
    Burdick, Charles James
    Group Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2002-11-18
    OF - Director → CIF 0
  • 8
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 10
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-12 ~ 2008-08-11
    PE - Director → CIF 0
    2000-03-17 ~ 2000-11-16
    PE - Nominee Director → CIF 0
  • 11
    STOORNE SERVICES LIMITED - 2005-06-09
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-12 ~ 2008-08-11
    PE - Director → CIF 0
    2000-03-17 ~ 2000-11-16
    PE - Nominee Director → CIF 0
  • 12
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2008-08-11 ~ 2008-10-01
    PE - Director → CIF 0
  • 13
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-17 ~ 2000-11-16
    PE - Nominee Secretary → CIF 0
    2004-07-12 ~ 2008-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEWEST SECRETARIES LIMITED

Previous names
INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
FLEXTECH IV LIMITED - 2000-11-16
CHELTRADING 257 LIMITED - 2000-06-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TELEWEST SECRETARIES LIMITED
    Info
    INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    FLEXTECH IV LIMITED - 2000-11-16
    CHELTRADING 257 LIMITED - 2000-06-21
    Registered number 03950211
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    Private Limited Company incorporated on 2000-03-17 and dissolved on 2013-01-08 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • TELEWEST SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressExport House, Cawsey Way, Woking, Surrey, GU21 6QX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    DWSCO 2069 LIMITED - 2000-09-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2004-07-12
    CIF 5 - Secretary → ME
  • 2
    CHELTRADING 304 LIMITED - 2001-07-20
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2004-07-12
    CIF 4 - Secretary → ME
  • 3
    SCOREFIRST SYSTEMS LIMITED - 1995-01-10
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2004-07-12
    CIF 1 - Secretary → ME
  • 4
    CHELTRADING 305 LIMITED - 2001-07-20
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2004-07-12
    CIF 3 - Secretary → ME
  • 5
    COLUMBUS TRAVEL SOLUTIONS LIMITED - 1996-02-08
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2004-07-12
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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