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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 11
  • 1
    Nettleton, Barry
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Pahlavani, Mohammad Ben
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Parekh, Dharmesh
    Accountant born in April 1970
    Individual (24 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Amanda
    Finance Manager/Director born in December 1980
    Individual (12 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Frost, Kevin Anthony
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Swanson, Jill Isabella Russel
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Biglands, Robert
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    2004-02-24 ~ 2009-09-30
    OF - Director → CIF 0
    Biglands, Robert
    Managing Director
    Individual (11 offsprings)
    Officer
    2004-02-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Frost, Colin
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2018-06-26
    OF - Director → CIF 0
    Frost, Colin
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-02-13 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 10
    APPLE SECURITY GROUP LIMITED
    - now 01528460
    RAVENGLEAD LIMITED - 2001-05-31
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-02-13 ~ 2004-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEWATCH LTD

Period: 2006-12-29 ~ 2022-05-17
Company number: 05043318
Registered names
TELEWATCH LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-01-31
100 GBP2019-01-31
Net Assets/Liabilities
100 GBP2020-01-31
100 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Equity
100 GBP2020-01-31
100 GBP2019-01-31

  • TELEWATCH LTD
    Info
    COMSEC SYSTEMS LIMITED - 2006-12-29
    Registered number 05043318
    Stable Yard, Walk House Farm, Barrow Upon Humber DN19 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 and dissolved on 2022-05-17 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.