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
    2008-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Vevers, Meyrick Raoul
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2004-07-07
    OF - director → CIF 0
  • 2
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - director → CIF 0
  • 3
    Grace, Anthony Liam
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2004-07-07
    OF - director → CIF 0
  • 4
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-11-16 ~ 2004-07-12
    OF - secretary → CIF 0
  • 5
    Cook, Stephen Sands, Dir
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2002-11-18
    OF - director → CIF 0
  • 6
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2004-07-12
    OF - director → CIF 0
  • 7
    Burdick, Charles James
    Group Finance Director born in June 1951
    Individual
    Officer
    2000-11-16 ~ 2002-11-18
    OF - director → CIF 0
  • 8
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    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
    160 Great Portland Street, London
    Corporate (4 parents)
    Officer
    2008-08-11 ~ 2010-04-30
    PE - secretary → CIF 0
  • 10
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    95 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
    95 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
    160 Great Portland Street, London
    Corporate
    Officer
    2008-08-11 ~ 2008-10-01
    PE - director → CIF 0
  • 13
    NEPTUNE SECRETARIES LIMITED - now
    95 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
    Media 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
    Export 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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-25 ~ 2004-07-12
    CIF 5 - secretary → ME
  • 2
    CHELTRADING 304 LIMITED - 2001-07-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-19 ~ 2004-07-12
    CIF 4 - secretary → ME
  • 3
    SCOREFIRST SYSTEMS LIMITED - 1995-01-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-19 ~ 2004-07-12
    CIF 1 - secretary → ME
  • 4
    CHELTRADING 305 LIMITED - 2001-07-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-19 ~ 2004-07-12
    CIF 3 - secretary → ME
  • 5
    COLUMBUS TRAVEL SOLUTIONS LIMITED - 1996-02-08
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-19 ~ 2004-07-12
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.