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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 27
  • 1
    Pow, David
    Solicitor born in February 1947
    Individual (37 offsprings)
    Officer
    2000-11-30 ~ 2002-06-11
    OF - Director → CIF 0
    Pow, David
    Solicitor
    Individual (37 offsprings)
    Officer
    2000-11-30 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 2
    Hoile, Nicholas William
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Caldwell, Malcolm
    Creative Director born in October 1972
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2006-12-24
    OF - Director → CIF 0
  • 4
    Calloway, Stephen Thomas
    Museum Curator born in November 1951
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Yearsley, Keith Andrew
    Property born in March 1969
    Individual (14 offsprings)
    Officer
    2002-06-11 ~ 2003-01-16
    OF - Director → CIF 0
  • 6
    Mabin, Dougald
    Banking born in September 1970
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2003-05-01
    OF - Director → CIF 0
    Mabin, Dougald Speedy
    Banking born in September 1970
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2007-03-13
    OF - Director → CIF 0
  • 7
    Furtado, Murray Simon Sheridan
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Persson, Jan Ragnar
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Male, Andy James
    Cto born in June 1970
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2014-10-23
    OF - Director → CIF 0
    Male, Andy James
    Cto
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Lane, Timothy Lyle
    Hr Professional / Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Osborne, Michele
    Landscape Consultant born in February 1943
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2014-10-23
    OF - Director → CIF 0
  • 12
    Fulton, Hamish
    Property Developer born in July 1956
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2007-09-03
    OF - Director → CIF 0
    Fulton, Hamish Ralph Graeme
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 13
    Broadbent, Christopher Barclay
    Pr born in May 1950
    Individual (21 offsprings)
    Officer
    2003-06-18 ~ 2005-10-10
    OF - Director → CIF 0
  • 14
    Oliver, Rosie
    Lawyer born in July 1972
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2017-10-18
    OF - Director → CIF 0
  • 15
    Gilks, Celia
    Born in January 1959
    Individual (1 offspring)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Graham John
    Solicitor born in May 1945
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2002-06-11
    OF - Director → CIF 0
  • 17
    Scott, Timothy Jason
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 18
    Caulfield, John Cunningham
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2014-10-23
    OF - Director → CIF 0
  • 19
    Winterbottom, Thomas Dudley Laurence
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Skinner, Ken
    Engineer born in August 1969
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 21
    Moore, Andrew
    Surveyor born in January 1973
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2006-03-21
    OF - Director → CIF 0
  • 22
    Macnaghten, Charles Edmund
    Solicitor
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 23
    Perkins, Anne
    Finance Manager born in February 1953
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 24
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2015-12-29 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 25
    CHARLES & COMPANY (SERVICES) LIMITED 04464577
    First Floor, 16 Massetts Road, Horley, Surrey
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2004-08-05 ~ 2006-12-24
    OF - Secretary → CIF 0
  • 26
    BELGRAVIA BLOCK MANAGEMENT LTD
    - now 07862275
    BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITED - 2011-12-28
    Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom
    Active Corporate (9 parents, 77 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 27
    EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED 12583802
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11 during the appointment or period of control
    Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    In Administration Corporate (5 parents, 80 offsprings)
    Officer
    2024-12-01 ~ 2025-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

Period: 2000-11-30 ~ now
Company number: 04117118
Registered name
THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Fixed Assets
1 GBP2024-12-24
1 GBP2023-12-24
Current Assets
1,717 GBP2024-12-24
3,241 GBP2023-12-24
Creditors
Current
-1,704 GBP2024-12-24
-3,228 GBP2023-12-24
Net Current Assets/Liabilities
13 GBP2024-12-24
13 GBP2023-12-24
Total Assets Less Current Liabilities
14 GBP2024-12-24
14 GBP2023-12-24
Equity
14 GBP2024-12-24
14 GBP2023-12-24

  • THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED
    Info
    Registered number 04117118
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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