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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
    Oates, Jackeline Bernice
    Chartered Certified Accountant born in April 1984
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2017-02-22
    OF - Director → CIF 0
  • 2
    Ramsden, Rodney Russel
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2006-04-18
    OF - Director → CIF 0
    Ramsden, Rodney Russel
    Director
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 3
    Davies, Stewart John
    Managing Director born in December 1965
    Individual (37 offsprings)
    Officer
    2013-04-29 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    Gallacher, John Millen
    Solicitor born in October 1955
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2007-08-20
    OF - Director → CIF 0
    Gallacher, John Millen
    Solicitor
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 5
    Boothman, David Alexander
    Chartered Accountant born in February 1949
    Individual (10 offsprings)
    Officer
    2005-02-08 ~ 2007-08-20
    OF - Director → CIF 0
    2008-09-30 ~ 2013-04-29
    OF - Director → CIF 0
  • 6
    Campbell, Mary Edel Gabrielle
    Born in April 1961
    Individual (22 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 7
    O'mahony, Anthony Daniel
    Chartered Accountant born in December 1962
    Individual (24 offsprings)
    Officer
    2013-12-09 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
  • 10
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (10 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 11
    JANET WALKER LTD - now
    MANDALE LTD - 2011-04-07
    Millennium House, Victoria Road, Douglas, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-08-20 ~ 2010-11-16
    OF - Director → CIF 0
  • 12
    PITON SECRETARIES LTD
    05600212
    52, Moreton Street, Moreton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2007-08-20 ~ 2019-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEPHUS INVESTMENTS LIMITED

Period: 2005-02-08 ~ now
Company number: 05357199
Registered name
TELEPHUS INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Current Assets
501,563 GBP2024-03-31
530,967 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,562,895 GBP2024-03-31
-2,453,099 GBP2023-03-31
Net Current Assets/Liabilities
-2,061,332 GBP2024-03-31
-1,922,132 GBP2023-03-31
Total Assets Less Current Liabilities
-861,332 GBP2024-03-31
-722,132 GBP2023-03-31
Net Assets/Liabilities
-861,332 GBP2024-03-31
-722,132 GBP2023-03-31
Equity
-861,332 GBP2024-03-31
-722,132 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TELEPHUS INVESTMENTS LIMITED
    Info
    Registered number 05357199
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.