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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
Active 2
  • 1
    Russell, Damon James
    Born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ now
    OF - Director → CIF 0
    Mr Damon James Russell
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cunningham, Duncan Keith
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Morey, Neil Gareth Watson
    Accountant born in February 1968
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2015-12-04
    OF - Director → CIF 0
    Morey, Neil Gareth Watson
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 2
    Cunningham, Duncan Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 3
    Simpson, Christopher John
    Business Development Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-07-08 ~ 2004-07-22
    PE - Director → CIF 0
    2004-07-08 ~ 2004-07-22
    PE - Secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-07-08 ~ 2004-07-22
    PE - Director → CIF 0
parent relation
Company in focus

NEW TELECOM EXPRESS LIMITED

Previous name
DE FACTO 1140 LIMITED - 2004-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
511,111 GBP2024-06-30
2,654,968 GBP2023-06-30
Debtors
0 GBP2024-06-30
39,696 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,012,452 GBP2023-06-30
Net Current Assets/Liabilities
-1,636,860 GBP2024-06-30
-1,972,756 GBP2023-06-30
Total Assets Less Current Liabilities
-1,125,749 GBP2024-06-30
682,212 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-658,917 GBP2024-06-30
-657,301 GBP2023-06-30
Net Assets/Liabilities
-1,784,666 GBP2024-06-30
24,911 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Share premium
180,000 GBP2024-06-30
180,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,984,666 GBP2024-06-30
-175,089 GBP2023-06-30
Equity
-1,784,666 GBP2024-06-30
24,911 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
511,111 GBP2024-06-30
2,654,968 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
39,696 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,660 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
384,752 GBP2023-06-30
Other Creditors
Current
1,627,200 GBP2024-06-30
1,627,700 GBP2023-06-30
Creditors
Current
1,636,860 GBP2024-06-30
2,012,452 GBP2023-06-30
Other Creditors
Non-current
658,917 GBP2024-06-30
657,301 GBP2023-06-30

Related profiles found in government register
  • NEW TELECOM EXPRESS LIMITED
    Info
    DE FACTO 1140 LIMITED - 2004-07-23
    Registered number 05174649
    icon of address34 Anyards Road, Cobham, Surrey KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • NEW TELECOM EXPRESS LIMITED
    S
    Registered number 05174649
    icon of address34, Anyards Road, Cobham, Surrey, England, KT11 2LA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NEW TELECOM EXPRESS LIMITED
    S
    Registered number 05174649
    icon of address43, Whitfield Street, Fitzrovia, London, England, W1T 4HD
    Limited Company in Uk Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TP INTERNET LIMITED - 2008-12-01
    DE FACTO 1376 LIMITED - 2007-04-16
    icon of address34 Anyards Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,260 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • TELECOM EXPRESS LIMITED - 2012-08-08
    PARADALE LIMITED - 1989-08-09
    icon of address34 Anyards Road, Cobham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,181,958 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.