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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 6
  • 1
    Kent, Adam David
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
    Mr Adam Kent
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kent, Lesley Jane
    Admin
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 3
    Cutler, Suzanne Caroline
    Individual (46 offsprings)
    Officer
    2004-06-21 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 6
    JERROM SECRETARIAL SERVICES LTD
    JERROM SECRETARIAL SERVICES LIMITED - now 04873135
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25 04873135
    The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 153 offsprings)
    Officer
    2004-11-24 ~ 2022-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TELESTIAL LIMITED

Period: 2002-11-04 ~ now
Company number: 04238106
Registered names
TELESTIAL LIMITED - now
TEL-C LIMITED - 2002-11-04 03698267
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • TELESTIAL LIMITED
    Info
    TEL-C LIMITED - 2002-11-04
    CCTV (UK) LIMITED - 2002-11-04
    Registered number 04238106
    111 Pope Street, Birmingham B1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.