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 3
  • 1
    Terrell, Alexander
    Management Consultant born in September 1967
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Alexander Terrell
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gillick, David Bruce
    Management Consultant born in June 1950
    Individual (1 offspring)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Vincent, Geoffrey Peter Francis
    Technology Consultant born in October 1952
    Individual
    Officer
    2003-09-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Curran, Ian Robert
    Telecommunications born in May 1956
    Individual
    Officer
    2003-09-25 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Gerner, Helmut
    Management Consultant born in September 1948
    Individual
    Officer
    2003-09-25 ~ 2025-02-18
    OF - Director → CIF 0
  • 4
    Mrs Kate Smith
    Born in October 1951
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Has significant influence or controlCIF 0
  • 5
    Oaten, Michael John
    Corporate Financier born in May 1943
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ 2025-02-18
    OF - Director → CIF 0
  • 6
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-25 ~ 2004-09-01
    PE - Secretary → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-09-12 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-12 ~ 2003-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TELEMATICS PARTNERSHIP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Current Assets
3,000 GBP2023-09-30
2,993 GBP2022-09-30
Creditors
Amounts falling due within one year
-13,150 GBP2023-09-30
-12,650 GBP2022-09-30
Net Current Assets/Liabilities
-10,150 GBP2023-09-30
-9,657 GBP2022-09-30
Total Assets Less Current Liabilities
-10,150 GBP2023-09-30
-9,657 GBP2022-09-30
Net Assets/Liabilities
-10,150 GBP2023-09-30
-9,657 GBP2022-09-30
Equity
-10,150 GBP2023-09-30
-9,657 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • THE TELEMATICS PARTNERSHIP LIMITED
    Info
    Registered number 04896850
    Mason's Yard, 34 High Street, Wimbledon Village, London SW19 5BY
    Private Limited Company incorporated on 2003-09-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.