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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 12
  • 1
    Tyrrell, Barbara Kathlyn
    Retired
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 2
    Ugan, Pulat
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Adrian Carl
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Kitcher, Neil James
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
    Mr Neil James Kitcher
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Yoe, Josie
    Secretary
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 6
    Tuncel, Bulent
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Farmer, Peter James
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2020-07-23 ~ 2025-10-14
    OF - Director → CIF 0
  • 8
    Kitcher, Josephine
    Born in September 1974
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    TELEVENTURES LIMITED
    12694539
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2004-03-23 ~ 2004-04-27
    OF - Nominee Director → CIF 0
  • 11
    EXONIA CONSULTING LIMITED
    - now 05513440
    PLYMOUTH CAR SUPERMARKET LTD - 2008-03-06
    27, Old Gloucester Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2020-03-05 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 12
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2004-03-23 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELESMART LTD

Period: 2004-03-23 ~ now
Company number: 05081936
Registered name
TELESMART LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Current Assets
130,770 GBP2024-03-31
164,271 GBP2023-03-31
Total assets
130,770 GBP2024-03-31
164,271 GBP2023-03-31
Equity
-47,087 GBP2024-03-31
-15,231 GBP2023-03-31
Creditors
Amounts falling due within one year
68,300 GBP2024-03-31
35,315 GBP2023-03-31
Amounts falling due after one year
98,829 GBP2024-03-31
141,315 GBP2023-03-31
Total liabilities
130,770 GBP2024-03-31
164,271 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TELESMART LTD
    Info
    Registered number 05081936
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.