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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 10
  • 1
    Krause, Earl August
    Born in November 1938
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Krause, Earl August
    Director
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 2
    Verhoef, Celia Rose
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Verhoef, Gordon Carel
    Born in August 1938
    Individual (35 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Darren
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Krause, Anton John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 6
    BOSTON GROUP NEWCO LIMITED
    11802509
    Cannon Place, 78 Cannon Street, London, London, United Kingdom
    Active Corporate (8 parents, 93 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    WARTHOG INVESTMENTS LIMITED
    04837572
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SPRINGFIELD SECRETARIES LTD.
    SPRINGFIELD SECRETARIES LIMITED 03948142
    99/101, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2011-11-03 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELLISFORD LIMITED

Period: 2003-12-08 ~ now
Company number: 04988559
Registered name
TELLISFORD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
402,968 GBP2024-12-31
402,968 GBP2023-12-31
Fixed Assets
402,968 GBP2024-12-31
402,968 GBP2023-12-31
Debtors
144,634 GBP2024-12-31
144,634 GBP2023-12-31
Creditors
Current
88,201 GBP2024-12-31
88,201 GBP2023-12-31
Net Current Assets/Liabilities
56,433 GBP2024-12-31
56,433 GBP2023-12-31
Total Assets Less Current Liabilities
459,401 GBP2024-12-31
459,401 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
459,201 GBP2024-12-31
459,201 GBP2023-12-31
459,201 GBP2022-12-31
Equity
459,401 GBP2024-12-31
459,401 GBP2023-12-31
459,401 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-695,501 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-695,501 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
695,501 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
695,501 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
732024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
402,968 GBP2023-12-31
Investments in Group Undertakings
402,968 GBP2024-12-31
402,968 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
144,634 GBP2024-12-31
144,634 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
144,634 GBP2024-12-31
144,634 GBP2023-12-31
Other Creditors
Current
88,201 GBP2024-12-31
88,201 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31

Related profiles found in government register
  • TELLISFORD LIMITED
    Info
    Registered number 04988559
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • TELLISFORD LIMITED
    S
    Registered number 0498859
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
    Limited Company in England And Wales, England
    CIF 1
  • TELLISFORD LTD.
    S
    Registered number 04988559
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ
    Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SZERELMEY (INTERNATIONAL) LIMITED
    - now 02611643 00165718
    GOARCH LIMITED - 1991-08-15
    369 Kennington Lane, Vauxhall, London
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TELLISFORD UK LIMITED
    06578430
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.