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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 8
  • 1
    Summan, Jagdish
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2021-02-12
    OF - Director → CIF 0
    Summan, Jagdish
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2003-05-30
    OF - Secretary → CIF 0
    2004-02-20 ~ 2021-02-12
    OF - Secretary → CIF 0
    Mr Jagdish Summan
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Towndrow, Joshua Michael
    Born in February 1993
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Summan, Nisha Ganga
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 4
    Summan, Kishore
    Manufacturer born in January 1961
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Kishore Summan
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Paul, Sanjay
    Proposed Director born in July 1975
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    LPT (HOLDINGS) LTD
    15282808
    65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-28 ~ 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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELESHEDS LIMITED

Period: 2003-05-23 ~ now
Company number: 04295424
Registered names
TELESHEDS LIMITED - now
AV PLUS LIMITED - 2003-05-23
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Current Assets
144,503 GBP2024-12-31
223,337 GBP2023-12-31
Creditors
Current
-85,902 GBP2024-12-31
-91,174 GBP2023-12-31
Net Current Assets/Liabilities
60,957 GBP2024-12-31
136,354 GBP2023-12-31
Total Assets Less Current Liabilities
60,957 GBP2024-12-31
136,354 GBP2023-12-31
Creditors
Non-current
-4,367 GBP2024-12-31
-14,700 GBP2023-12-31
Net Assets/Liabilities
56,590 GBP2024-12-31
121,654 GBP2023-12-31
Equity
56,590 GBP2024-12-31
121,654 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • TELESHEDS LIMITED
    Info
    AV PLUS LIMITED - 2003-05-23
    Registered number 04295424
    65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.