logo
explain how to read the page

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
    Knott, Andrew James
    Financial Consultant born in October 1965
    Individual (27 offsprings)
    Officer
    2015-03-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Frewer, Jeremy Edward
    Accountant born in August 1954
    Individual (97 offsprings)
    Officer
    2004-10-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Roadnight, Nicholas Robert
    Co Director born in December 1965
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Kosunen, Kimmo
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Tomkinson, Stephen Paul
    Co Director
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 6
    Pick, Neil Anthony
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
    Pick, Neil Anthony
    Company Director
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Neil Anthony Pick
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELLUS GROUP LTD

Period: 2003-11-19 ~ now
Company number: 04969963 03029969
Registered name
TELLUS GROUP LTD - now 03029969
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
997 GBP2024-12-31
997 GBP2023-12-31
Debtors
Current
451,114 GBP2024-12-31
176,397 GBP2023-12-31
Cash at bank and in hand
61 GBP2024-12-31
93,353 GBP2023-12-31
Net Assets/Liabilities
-5,212 GBP2024-12-31
-3,828 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,212 GBP2024-12-31
-4,828 GBP2023-12-31
Equity
-5,212 GBP2024-12-31
-3,828 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
997 GBP2024-12-31
997 GBP2023-12-31
Investments in Subsidiaries
997 GBP2024-12-31
997 GBP2023-12-31
Trade Creditors/Trade Payables
Current
904 GBP2024-12-31
3,720 GBP2023-12-31
Other Creditors
Current
456,480 GBP2024-12-31
270,855 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TELLUS GROUP LTD
    Info
    Registered number 04969963
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • TELLUS GROUP LTD
    S
    Registered number 04969963
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
    CIF 1
  • TELLUS GROUP LTD
    S
    Registered number 04969963
    Swarthmore Centre, 78 Mutley Plain, Plymouth, England, PL4 6LF
    CIF 2
  • TELLUS GROUP LIMITED
    S
    Registered number missing
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, England, PL1 3RP
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TELLUS EDUCATION GROUP LIMITED
    - now 03029969 04969963
    TELLUS LIMITED
    - 2015-06-22 03029969
    INTEGRA APPLIED INTELLIGENCE LIMITED - 1998-01-02
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TELLUS LANGUAGES ABROAD LTD
    - now 05158372
    TELLUS EMPLOYMENT AGENCY LIMITED
    - 2008-12-22 05158372
    C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.