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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Haworth, Geoffrey Richard
    Born in August 1942
    Individual (26 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Richard Haworth
    Born in August 1942
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Cooney, Ged
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 3
    Knight, Anthony Peter
    Managing Director born in November 1956
    Individual (7 offsprings)
    Officer
    2004-08-11 ~ 2006-01-12
    OF - Director → CIF 0
  • 4
    Haworth, Carol
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Walton, Dennis Alan
    Individual (23 offsprings)
    Officer
    2004-08-11 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 6
    Iverson, Claire Louise
    Individual (8 offsprings)
    Officer
    2019-10-24 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 7
    Haworth, Steven Richard
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Mr Steven Richard Haworth
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    2025-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Haworth, Helen Kirstie Aston
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
    Miss Helen Kirstie Aston Haworth
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2025-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    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 (154 parents, 3411 offsprings)
    Officer
    2004-06-30 ~ 2004-08-11
    OF - Director → CIF 0
    2004-06-30 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    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 (148 parents, 1730 offsprings)
    Officer
    2004-06-30 ~ 2004-08-11
    OF - Director → CIF 0
parent relation
Company in focus

TELEWARE GROUP LIMITED

Period: 2019-03-18 ~ now
Company number: 05167266
Registered names
TELEWARE GROUP LIMITED - now
TELEWARE GROUP PLC - 2019-03-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
2,818,000 GBP2025-03-31
2,818,000 GBP2024-03-31
Debtors
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,401,000 GBP2024-03-31
Net Current Assets/Liabilities
-2,391,000 GBP2025-03-31
-2,391,000 GBP2024-03-31
Total Assets Less Current Liabilities
427,000 GBP2025-03-31
427,000 GBP2024-03-31
Equity
Called up share capital
10,721,000 GBP2025-03-31
10,721,000 GBP2024-03-31
Other miscellaneous reserve
-10,000 GBP2025-03-31
-10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-10,284,000 GBP2025-03-31
-10,284,000 GBP2024-03-31
Equity
427,000 GBP2025-03-31
427,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,818,000 GBP2025-03-31
2,818,000 GBP2024-03-31
Amounts Owed By Related Parties
10,000 GBP2025-03-31
Current
10,000 GBP2024-03-31
Amounts owed to group undertakings
Current
2,259,000 GBP2025-03-31
2,220,000 GBP2024-03-31
Other Creditors
Current
142,000 GBP2025-03-31
181,000 GBP2024-03-31
Creditors
Current
2,401,000 GBP2025-03-31
2,401,000 GBP2024-03-31
Related profiles found in government register
  • TELEWARE GROUP LIMITED
    Info
    TELEWARE GROUP PLC - 2019-03-18
    Registered number 05167266
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York YO61 3FE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • TELEWARE GROUP LIMITED
    S
    Registered number 05167266
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England, YO61 3FE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PRIVATE MOBILE NETWORKS LIMITED
    - now 05614745
    PIMCO 2382 LIMITED - 2005-11-24
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TELEWARE EMPLOYEE TRUSTEES LIMITED
    - now 05294760
    PINCO 2232 LIMITED - 2005-02-07
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Active Corporate (9 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TELEWARE HOSTED SERVICES LIMITED
    - now 05203481
    PINCO 2181 LIMITED - 2004-09-20
    Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TELEWARE LIMITED
    - now 04756742
    Insolvency (Case 1) In administration
    Administration started on 2026-03-06 during the appointment or period of control
    TELEWARE PUBLIC LIMITED COMPANY - 2022-04-01
    PINCO 1942 LIMITED - 2003-07-16
    The Chapel, Bridge Street, Driffield
    In Administration Corporate (17 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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