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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Stevenson, Andrew
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
    2007-02-01 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Andrew Stevenson
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Beattie, Brian
    Born in May 1967
    Individual (85 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Anthony John
    Born in December 1962
    Individual (93 offsprings)
    Officer
    2000-08-23 ~ 2026-02-01
    OF - Director → CIF 0
    Harris, Anthony John
    Individual (93 offsprings)
    Officer
    2007-02-01 ~ 2026-02-01
    OF - Secretary → CIF 0
    Mr Anthony John Harris
    Born in December 1962
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ms Catherine Louise Mckay
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2017-07-05 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
    2019-07-09 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Lethbridge, Roland Mark
    Management Consultant born in May 1944
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2014-05-10
    OF - Director → CIF 0
  • 6
    Harris, Louise
    Company Secretary born in March 1964
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2007-02-01
    OF - Director → CIF 0
    Harris, Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Appleton, David Paul
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2026-02-01
    OF - Director → CIF 0
    Mr David Paul Appleton
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TLMNEXUS LTD

Period: 2008-06-27 ~ now
Company number: 04058701
Registered names
TLMNEXUS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
22,540 GBP2025-03-31
37,136 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
22,540 GBP2025-03-31
37,236 GBP2024-03-31
Debtors
1,908,313 GBP2025-03-31
1,309,245 GBP2024-03-31
Cash at bank and in hand
2,093,752 GBP2025-03-31
1,644,711 GBP2024-03-31
Current Assets
4,002,065 GBP2025-03-31
2,953,956 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-934,737 GBP2024-03-31
Net Current Assets/Liabilities
2,304,966 GBP2025-03-31
2,019,219 GBP2024-03-31
Total Assets Less Current Liabilities
2,327,506 GBP2025-03-31
2,056,455 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
-2,751 GBP2024-03-31
Net Assets/Liabilities
2,318,149 GBP2025-03-31
2,040,756 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Share premium
3,051 GBP2025-03-31
3,051 GBP2024-03-31
Retained earnings (accumulated losses)
2,315,093 GBP2025-03-31
2,037,700 GBP2024-03-31
Equity
2,318,149 GBP2025-03-31
2,040,756 GBP2024-03-31
Average Number of Employees
672024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,050 GBP2025-03-31
64,495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
73,708 GBP2025-03-31
136,841 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-66,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,396 GBP2025-03-31
31,131 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,168 GBP2025-03-31
99,705 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
20,654 GBP2025-03-31
33,364 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,535,806 GBP2025-03-31
851,467 GBP2024-03-31
Other Debtors
Current
20,456 GBP2025-03-31
8,850 GBP2024-03-31
Prepayments/Accrued Income
Current
283,789 GBP2025-03-31
344,794 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,908,313 GBP2025-03-31
Current, Amounts falling due within one year
1,309,245 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,751 GBP2025-03-31
10,737 GBP2024-03-31
Trade Creditors/Trade Payables
Current
93,909 GBP2025-03-31
15,315 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
98 GBP2024-03-31
Corporation Tax Payable
Current
250,181 GBP2025-03-31
281,288 GBP2024-03-31
Other Taxation & Social Security Payable
Current
540,036 GBP2025-03-31
382,525 GBP2024-03-31
Other Creditors
Current
50,778 GBP2025-03-31
50,078 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
759,444 GBP2025-03-31
194,696 GBP2024-03-31
Creditors
Current
1,697,099 GBP2025-03-31
934,737 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
2,751 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,630 GBP2025-03-31
377,223 GBP2024-03-31
Related profiles found in government register
  • TLMNEXUS LTD
    Info
    THROUGH LIFE MANAGEMENT SOLUTIONS LIMITED - 2008-06-27
    ANTHONY HARRIS LIMITED - 2008-06-27
    Registered number 04058701
    Suite 16 95 Ditchling Road, Brighton, East Sussex BN1 4ST
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • TLMNEXUS LTD
    S
    Registered number missing
    Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXUS INTERNET SOLUTIONS LTD
    03861471
    95 Suite 16, 95 Ditchling Road, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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