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 1
  • Pick, Neil Anthony
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ now
    OF - director → CIF 0
    Pick, Neil Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ now
    OF - secretary → CIF 0
    Mr Neil Anthony Pick
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Tomkinson, Stephen Paul
    Co Director
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2004-01-22
    OF - secretary → CIF 0
  • 2
    Roadnight, Nicholas Robert
    Co Director born in December 1965
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2007-09-18
    OF - director → CIF 0
  • 3
    Kosunen, Kimmo
    Director born in April 1955
    Individual
    Officer
    2006-12-01 ~ 2015-03-30
    OF - director → CIF 0
  • 4
    Knott, Andrew James
    Financial Consultant born in October 1965
    Individual (7 offsprings)
    Officer
    2015-03-30 ~ 2016-03-01
    OF - director → CIF 0
  • 5
    Frewer, Jeremy Edward
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-07-19
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

TELLUS GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
997 GBP2023-12-31
997 GBP2022-12-31
Debtors
Current
176,397 GBP2023-12-31
40,460 GBP2022-12-31
Cash at bank and in hand
93,353 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-3,828 GBP2023-12-31
499 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,828 GBP2023-12-31
-501 GBP2022-12-31
Equity
-3,828 GBP2023-12-31
499 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
997 GBP2023-12-31
997 GBP2022-12-31
Investments in Subsidiaries
997 GBP2023-12-31
997 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
103 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,720 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
270,855 GBP2023-12-31
40,855 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31

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 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    TELLUS LIMITED - 2015-06-22
    INTEGRA APPLIED INTELLIGENCE LIMITED - 1998-01-02
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -111,687 GBP2023-12-31
    Officer
    2006-03-05 ~ now
    CIF 1 - director → ME
  • 2
    TELLUS EMPLOYMENT AGENCY LIMITED - 2008-12-22
    C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,370 GBP2020-12-31
    Officer
    2006-06-21 ~ dissolved
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.