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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 19
  • 1
    Steven John Parker
    Individual (900 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2013-07-17
    IP - (Case 2) practitioner → CIF 0
  • 2
    Nicholas Simmonds
    Individual (1097 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 3
    Barnard, Michael John Joseph
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Mark
    Born in March 1958
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Calcagno, Francis Joseph
    Born in July 1949
    Individual (1 offspring)
    Officer
    2006-08-20 ~ 2008-10-16
    OF - Director → CIF 0
  • 6
    Collins, Ian Norman
    Born in May 1943
    Individual (17 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
    Collins, Ian Norman
    Individual (17 offsprings)
    Officer
    2006-10-11 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 7
    Qureshi, Waqar
    Born in December 1956
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Richard Patrick Brewer
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Peter James Hughes-holland
    Individual (480 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Oakley, Sally
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Oakley, Sally
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2006-09-10
    OF - Secretary → CIF 0
  • 11
    Popham, Michael Henry
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2003-02-24 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Seved Wallin, Lars
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2006-08-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Evans, Robert David
    Born in September 1954
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 14
    Greep, Janet Elizabeth
    Individual (14 offsprings)
    Officer
    2008-08-12 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 15
    Simpson, Christian Frederick
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Qajar, Mohammad Rashid
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
    2003-02-24 ~ 2004-01-26
    OF - Director → CIF 0
  • 17
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-01-17 ~ 2003-08-22
    OF - Nominee Director → CIF 0
  • 18
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-01-17 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
  • 19
    DNA ACCOUNTANTS LIMITED - now
    DENYER NEVILL ACCOUNTANTS LIMITED
    - 2009-02-13 04353986
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Active Corporate (2 parents, 98 offsprings)
    Officer
    2003-02-24 ~ 2005-03-04
    OF - Secretary → CIF 0
    2005-05-05 ~ 2006-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TELSECURE GROUP LIMITED

Period: 2006-11-17 ~ 2015-05-12
Company number: 04639939
Registered names
TELSECURE GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-01-26
Administration ended on 2010-02-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-30
Commencement of winding up on 2010-02-17
Conclusion of winding up on 2015-01-27
Dissolved on 2015-05-12
Standard Industrial Classification
7260 - Other Computer Related Activities

  • TELSECURE GROUP LIMITED
    Info
    TELSECURE (EUROPE) LIMITED - 2006-11-17
    TELSECURE (UK) LIMITED - 2006-11-17
    Registered number 04639939
    34 Clarendon Road, Watford WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2015-05-12 (12 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.