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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 5
  • 1
    Cheema, Shez Sikandar
    Born in January 1970
    Individual (28 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Shez Sikandar Cheema
    Born in January 1970
    Individual (28 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sisson, Derek
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Derek Martyn Sisson
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Such, Sheila Mary
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2006-06-22
    OF - Secretary → CIF 0
    2014-08-18 ~ 2020-09-02
    OF - Secretary → CIF 0
    Ms Sheila Mary Such
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sisson, Ellen
    Secretary
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 5
    TELA TECHNOLOGY LIMITED - now 07974624
    PMGC TECHNOLOGY GROUP LIMITED - 2019-06-07
    PMGC TECHNOLOGY LIMITED - 2012-05-16
    4 Station Court, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-09-02 ~ 2022-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TELCOINABOX GROUP LTD

Period: 2021-06-15 ~ now
Company number: 05830519 02469404
Registered names
TELCOINABOX GROUP LTD - now 02469404
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
30,107 GBP2024-08-31
29,103 GBP2023-08-31
Current Assets
1,596,130 GBP2024-08-31
1,312,567 GBP2023-08-31
Creditors
Amounts falling due within one year
-93,678 GBP2024-08-31
-85,789 GBP2023-08-31
Net Current Assets/Liabilities
1,502,452 GBP2024-08-31
1,226,778 GBP2023-08-31
Total Assets Less Current Liabilities
1,532,559 GBP2024-08-31
1,255,881 GBP2023-08-31
Net Assets/Liabilities
1,492,345 GBP2024-08-31
1,213,425 GBP2023-08-31
Equity
1,492,345 GBP2024-08-31
1,213,425 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31

Related profiles found in government register
  • TELCOINABOX GROUP LTD
    Info
    ESP TECHNOLOGIES (UK) LIMITED - 2021-06-15
    Registered number 05830519
    4 Station Court Old Station Road, Hampton-in-arden, Solihull B92 0HA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • TELCOINABOX GROUP LTD
    S
    Registered number 05830519
    4 Station Court, Old Station Road, Hampton-in-arden, Solihull, England, B92 0HA
    CIF 1
  • TELCOINABOX GROUP LIMITED
    S
    Registered number 05830519
    4 Station Court, Old Station Road, Hampton-in-arden, Solihull, England, B92 0HA
    Limited Company in Companies House England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TELCOINABOX LIMITED
    - now 15462971 06445691
    INCORP1 LIMITED - 2024-02-07
    128 Rosemary Avenue, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    CIF 2 - Has significant influence or control OE

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