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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 13
  • 1
    Norfield, Michael Stewart
    Managing Director born in June 1963
    Individual (27 offsprings)
    Officer
    2008-08-15 ~ 2025-01-26
    OF - Director → CIF 0
  • 2
    Rigby, William Simon
    Director born in December 1961
    Individual (239 offsprings)
    Officer
    2004-07-16 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Burridge, Peter Louis
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Burridge, Peter Louis
    Director born in April 1956
    Individual (23 offsprings)
    2004-07-16 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Johnstone, Lee
    Chartered Accountant
    Individual (139 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 5
    Lightowlers, Oliver James
    Individual (102 offsprings)
    Officer
    2004-07-16 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 6
    Middlemas, Paul
    Director born in September 1957
    Individual (17 offsprings)
    Officer
    2004-07-16 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Williams, Philip Edward
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    Williams, Philip
    Individual (25 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Chambers, Carl James
    Director born in August 1958
    Individual (44 offsprings)
    Officer
    2004-07-16 ~ 2005-06-21
    OF - Director → CIF 0
    2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2009-09-14 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-16
    OF - Nominee Secretary → CIF 0
  • 11
    TTG GLOBAL SOLUTIONS LIMITED
    12700410
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    RED M-WIRELESS LIMITED
    RED-M WIRELESS LIMITED - now 07138077 07009693
    TTG GLOBAL HOLDINGS LIMITED - 2018-08-22 07138077 07009693
    SIATEL GROUP LIMITED - 2011-06-20
    SPICE TELECOMS LIMITED - 2010-05-24
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEAM TELECOMMUNICATIONS GROUP LIMITED

Previous name
EVER 2394 LIMITED - 2004-07-19 04521168, 05086457, 04841830... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Current Assets
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-10-31
Net Current Assets/Liabilities
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Total Assets Less Current Liabilities
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Net Assets/Liabilities
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2024-10-31
2,000 GBP2023-10-31
2,000 GBP2022-11-01
Equity
2,000 GBP2024-10-31
2,000 GBP2023-10-31
2,000 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
0 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Amounts owed to group undertakings
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Creditors
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-10-31
0 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • TEAM TELECOMMUNICATIONS GROUP LIMITED
    Info
    EVER 2394 LIMITED - 2004-07-19
    Registered number 05131474
    Field House, Uttoxeter Old Road, Derby DE1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • TEAM TELECOMMUNICATIONS GROUP LIMITED
    S
    Registered number 05131474
    Field House, Uttoxeter Old Road, Derby, England, DE1 1NH
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2
    Limited Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SIMOCO EMEA LTD
    - now 04382515 00258791
    TEAM SIMOCO LIMITED - 2013-04-24
    WEST PARK TRADING CO.29 LIMITED - 2002-04-25
    Field House, Uttoxeter Old Road, Derby, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THORCOM SYSTEMS LIMITED
    02704696
    Unit 4, 96b Blackpole Trading Estate, West, Worcester
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2021-12-16 ~ 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
  • 3
    TTG GLOBAL LIMITED - now
    AIRRADIO LIMITED
    - 2021-10-28 07472975 06792964, 04574231
    AFFINI TECHNOLOGY LIMITED - 2013-04-10
    TECHNOLOGY & CONSULTING SERVICES LIMITED - 2012-05-08
    HAMSARD 3234 LIMITED - 2011-04-07
    158 Edmund Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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