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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 2
  • 1
    Pendry, Elizabeth Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pendry, Stephen Colin
    It Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Colin Pendry
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Hoggett, Kay Elizabeth
    It Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Armstrong, Stephen Derek
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Shakeshaft, Alastair Paul
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 4
    Sodiwala, Vijay
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    Galliers, Kevin
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2004-03-17
    OF - Director → CIF 0
parent relation
Company in focus

TELEGENICA LIMITED

Standard Industrial Classification
59132 - Video Distribution Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
211 GBP2020-09-30
282 GBP2019-09-30
Cash at bank and in hand
26 GBP2020-09-30
21 GBP2019-09-30
Net Current Assets/Liabilities
-27,081 GBP2020-09-30
-26,786 GBP2019-09-30
Net Assets/Liabilities
-26,870 GBP2020-09-30
-26,504 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
-27,870 GBP2020-09-30
-27,504 GBP2019-09-30
Equity
-26,870 GBP2020-09-30
-26,504 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,947 GBP2020-09-30
6,947 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,736 GBP2020-09-30
6,665 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
211 GBP2020-09-30
282 GBP2019-09-30
Loans received from directors
Amounts falling due within one year
24,707 GBP2020-09-30
24,707 GBP2019-09-30
Accrued Liabilities
Amounts falling due within one year
2,400 GBP2020-09-30
2,100 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

  • TELEGENICA LIMITED
    Info
    Registered number 04896238
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 and dissolved on 2023-03-07 (19 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.