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 4
  • 1
    Haworth, Steven Richard
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Haworth, Helen Kirstie Aston
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Haworth, Carol
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Haworth, Geoffrey Richard
    Director born in August 1942
    Individual (15 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Richard Haworth
    Born in August 1942
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Walton, Dennis Alan
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 2
    Knight, Anthony Peter
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2006-01-12
    OF - Director → CIF 0
  • 3
    Cooney, Ged
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 4
    Iverson, Claire Louise
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-06-30 ~ 2004-08-11
    PE - Director → CIF 0
    2004-06-30 ~ 2004-08-11
    PE - Secretary → CIF 0
  • 6
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-06-30 ~ 2004-08-11
    PE - Director → CIF 0
parent relation
Company in focus

TELEWARE GROUP LIMITED

Previous name
TELEWARE GROUP PLC - 2019-03-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
2,818,000 GBP2024-03-31
2,818,000 GBP2023-03-31
Debtors
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,401,000 GBP2024-03-31
-2,401,000 GBP2023-03-31
Net Current Assets/Liabilities
-2,391,000 GBP2024-03-31
-2,391,000 GBP2023-03-31
Total Assets Less Current Liabilities
427,000 GBP2024-03-31
427,000 GBP2023-03-31
Equity
Called up share capital
10,721,000 GBP2024-03-31
10,721,000 GBP2023-03-31
Other miscellaneous reserve
-10,000 GBP2024-03-31
-10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-10,284,000 GBP2024-03-31
-10,284,000 GBP2023-03-31
Equity
427,000 GBP2024-03-31
427,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,818,000 GBP2024-03-31
2,818,000 GBP2023-03-31
Amounts Owed By Related Parties
10,000 GBP2024-03-31
Current
10,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,220,000 GBP2024-03-31
2,220,000 GBP2023-03-31
Other Creditors
Current
181,000 GBP2024-03-31
181,000 GBP2023-03-31
Creditors
Current
2,401,000 GBP2024-03-31
2,401,000 GBP2023-03-31

  • TELEWARE GROUP LIMITED
    Info
    TELEWARE GROUP PLC - 2019-03-18
    Registered number 05167266
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York YO61 3FE
    Private Limited Company incorporated on 2004-06-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.