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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 3
  • 1
    Dunstone, Charles William
    Born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Torrens, Iain William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Katz, Anthony
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2003-06-03
    OF - Director → CIF 0
    Katz, Anthony
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 5
    Langstaff, Nigel Jeremy
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Smelt, Richard John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 9
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 11
    Mcdougall, Ian Paul, Mr.
    Legal Advisor
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 12
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Mumcuoglu, Engin, Dr
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 14
    Leclercq, Raymond Charles Alexandre
    Company Director born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Gratt, Asher Anchel
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    Makin, Stephen
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 17
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 18
    Thomas, James
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2010-06-04
    OF - Director → CIF 0
  • 19
    Lebrecht, Bernard Janus
    Company Director born in February 1940
    Individual (162 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2004-09-23
    OF - Director → CIF 0
  • 20
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 21
    Paton, Daryl Marc
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-23
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 22
    icon of addressThird Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-05-21 ~ 2001-06-18
    PE - Director → CIF 0
  • 23
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2004-09-23 ~ 2005-12-30
    PE - Secretary → CIF 0
  • 24
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2001-05-21 ~ 2001-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TELCO HOLDINGS LIMITED

Previous name
NEWINCCO 46 LIMITED - 2001-06-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELCO HOLDINGS LIMITED
    Info
    NEWINCCO 46 LIMITED - 2001-06-11
    Registered number 04219971
    icon of addressSoapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • TELCO HOLDINGS LIMITED
    S
    Registered number 04219971
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLATMINE LIMITED - 2002-01-28
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.