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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 3
  • 1
    Burndred, Jarrod
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
    Burndred, Jarrod
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Jarrod Burndred
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holdcroft, Craig
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
    Mr Craig Holdcroft
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    GRINDCO 506 LIMITED - 2006-11-29
    icon of addressTelefaults, Furlong Road, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,577 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Woodings, Simon
    Solicitor born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2003-11-27
    OF - Director → CIF 0
  • 2
    Howle, Kenneth Wilfred
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2007-01-31
    OF - Director → CIF 0
    Howle, Kenneth Wilfred
    Company Director
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Howle, Lynne Joy
    Clerk born in June 1947
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    West, Margaret Joan
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2003-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEFAULTS (S.O.T) HOLDINGS LIMITED

Previous name
BBM THIRTY SEVEN LIMITED - 2004-03-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Equity
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TELEFAULTS (S.O.T) HOLDINGS LIMITED
    Info
    BBM THIRTY SEVEN LIMITED - 2004-03-16
    Registered number 04959366
    icon of addressSt Michael's Road, Pittshill, Tunstall, Staffordshire ST6 6LF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TELEFAULTS (S.O.T.) HOLDINGS LIMITED
    S
    Registered number 04959366
    icon of addressTelefaults, Furlong Road, Stoke-on-trent, England, ST6 5UN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Michael's Road, Pittshill, Tunstall, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    123,924 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.