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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 5
  • 1
    Saleh, Robert Isaac
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2001-04-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Berthier, Stefan
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    Mr Stefan Berthier
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thomas, Michael
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    Thomas, Michael
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON PHONE COMPANY LIMITED

Period: 2009-06-07 ~ 2020-03-17
Company number: 04205468
Registered names
LONDON PHONE COMPANY LIMITED - Dissolved 01767644... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
60100 - Radio Broadcasting
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-01-31
1 GBP2017-01-31
Total Assets Less Current Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Equity
Called up share capital
1 GBP2018-01-31
1 GBP2017-01-31
Equity
1 GBP2018-01-31
1 GBP2017-01-31

  • LONDON PHONE COMPANY LIMITED
    Info
    CONNECTING LONDON LIMITED - 2009-06-07
    LONDON PHONE COMPANY LIMITED - 2009-06-07
    CONNECTING LONDON LIMITED - 2009-06-07
    Registered number 04205468
    C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London W1B 5DF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 and dissolved on 2020-03-17 (18 years 10 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.