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 2
  • 1
    Sigl, Gerhard
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    COMPLUS TELTRONIC LIMITED - 2009-01-20
    REXFORT LIMITED - 1999-06-01
    Commend House, Unit 20, M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Davies, John Richard
    Finance Director born in December 1943
    Individual (18 offsprings)
    Officer
    2006-08-31 ~ 2009-11-23
    OF - Director → CIF 0
    Davies, John Richard
    Finance Director
    Individual (18 offsprings)
    Officer
    2006-08-31 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 2
    Dance, Roger Stephen
    Company Director born in August 1953
    Individual
    Officer
    2001-08-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Gregoriou, Gregorios
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2012-09-21 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Richardson, Brian
    Operations Director born in September 1968
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Stogdon, William Francis
    Company Director born in October 1949
    Individual
    Officer
    2001-08-16 ~ 2009-11-23
    OF - Director → CIF 0
    Stogdon, William Francis
    Company Director
    Individual
    Officer
    2001-08-16 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 6
    Winkler, Georg
    Sales Director born in November 1960
    Individual
    Officer
    2009-11-23 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-14 ~ 2001-08-16
    PE - Nominee Director → CIF 0
  • 8
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-14 ~ 2001-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELTRONIC COMMUNICATIONS LIMITED

Previous name
MASTERCHARM LIMITED - 2001-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • TELTRONIC COMMUNICATIONS LIMITED
    Info
    MASTERCHARM LIMITED - 2001-09-06
    Registered number 04270036
    Commend House, Unit 2, Parsonage Lane, Stansted CM24 8GF
    Private Limited Company incorporated on 2001-08-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.