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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
Active 5
  • 1
    Winterbottom, Thomas Dudley Laurence
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoile, Nicholas William
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Gilks, Celia
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Timothy Jason
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED
    icon of addressUnit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    In Administration Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,365 GBP2024-05-31
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Oliver, Rosie
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    Perkins, Anne
    Finance Manager born in March 1953
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 3
    Caulfield, John Cunningham
    Born in August 1975
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Evans, Graham John
    Solicitor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2002-06-11
    OF - Director → CIF 0
  • 5
    Fulton, Hamish
    Property Developer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2007-09-03
    OF - Director → CIF 0
    Fulton, Hamish Ralph Graeme
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Osborne, Michele
    Landscape Consultant born in March 1943
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Lane, Timothy Lyle
    Hr Professional / Consultant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Persson, Jan Ragnar
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Caldwell, Malcolm
    Creative Director born in October 1972
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2006-12-24
    OF - Director → CIF 0
  • 10
    Skinner, Ken
    Engineer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 11
    Pow, David
    Solicitor born in March 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2002-06-11
    OF - Director → CIF 0
    Pow, David
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 12
    Yearsley, Keith Andrew
    Property born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2003-01-16
    OF - Director → CIF 0
  • 13
    Macnaghten, Charles Edmund
    Solicitor
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 14
    Broadbent, Christopher Barclay
    Pr born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2005-10-10
    OF - Director → CIF 0
  • 15
    Calloway, Stephen Thomas
    Museum Curator born in November 1951
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 16
    Male, Andy James
    Cto born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2014-10-23
    OF - Director → CIF 0
    Male, Andy James
    Cto
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 17
    Mabin, Dougald
    Banking born in September 1970
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2003-05-01
    OF - Director → CIF 0
    Mabin, Dougald Speedy
    Banking born in September 1970
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2007-03-13
    OF - Director → CIF 0
  • 18
    Moore, Andrew
    Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2006-03-21
    OF - Director → CIF 0
  • 19
    Furtado, Murray Simon Sheridan
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2014-12-10
    OF - Director → CIF 0
  • 20
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2015-12-29 ~ 2024-07-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 21
    CHARLES & COMPANY (SERVICES) LIMITED
    icon of addressFirst Floor, 16 Massetts Road, Horley, Surrey
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    71,101 GBP2024-06-30
    Officer
    2004-08-05 ~ 2006-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24
Fixed Assets
1 GBP2023-12-24
1 GBP2022-12-24
Current Assets
3,241 GBP2023-12-24
2,311 GBP2022-12-24
Creditors
Current
-3,228 GBP2023-12-24
-2,298 GBP2022-12-24
Net Current Assets/Liabilities
13 GBP2023-12-24
13 GBP2022-12-24
Total Assets Less Current Liabilities
14 GBP2023-12-24
14 GBP2022-12-24
Equity
14 GBP2023-12-24
14 GBP2022-12-24

  • THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED
    Info
    Registered number 04117118
    icon of addressUnit 9 Astra Centre, Edinburgh Way, Harlow, Essex CM20 2BN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.