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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 22
  • 1
    Stark, Thomas Anton
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2020-01-22 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Lloyd, Wayne Matthew
    It Consultant born in September 1975
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2020-06-16
    OF - Director → CIF 0
  • 3
    Hess, Martin Hugo
    Director born in September 1959
    Individual (28 offsprings)
    Officer
    2021-01-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Wark, Jamie Mackenzie
    Company Director born in October 1985
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Salisbury, David James
    Management Consultant born in October 1966
    Individual (6 offsprings)
    Officer
    2007-08-30 ~ 2012-08-29
    OF - Director → CIF 0
    Salisbury, David James
    Management Consultant
    Individual (6 offsprings)
    Officer
    2007-08-30 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 6
    Halsey, Richard John
    Finance Director born in August 1985
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Domes, Sabine, Ms.
    Company Director born in January 1971
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Brookes, Christopher
    Director born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Trietline, Charles Jeremy
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2022-12-20 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Paetz, Diego Colchero
    Lawyer born in March 1973
    Individual (22 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Vidaurrazaga, Juan
    Cfo born in May 1970
    Individual (9 offsprings)
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2018-03-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 13
    Tubby, Tony
    Management Consultant born in September 1969
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2018-03-12
    OF - Director → CIF 0
  • 14
    Wolfram, Stephan
    Vice President Product Management Managed Services born in January 1968
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ 2019-05-27
    OF - Director → CIF 0
  • 15
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in March 1978
    Individual (19 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Gorton, Mark
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 17
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual (12 offsprings)
    Officer
    2018-03-12 ~ 2019-12-13
    OF - Director → CIF 0
  • 18
    OCEAN INTELLIGENT COMMUNICATIONS LTD
    08249146
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perserverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2007-08-30 ~ 2007-08-30
    OF - Director → CIF 0
  • 20
    SAMEDAY COMPANY SERVICES LIMITED
    SAME-DAY COMPANY SERVICES LIMITED 01347553
    9 Perserverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2007-08-30 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 21
    TELEFóNICA TECH NORTHERN IRELAND HOLDINGS LIMITED
    TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED - now NI645988 NI028408
    NOVOSCO GROUP LIMITED - 2021-10-04 NI645988
    Concourse Building 3, Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TELEFÓNICA TECH OCEAN LIMITED - now
    CANCOM OCEAN LTD
    - 2021-10-04 11245563
    39 Tabernacle Street, 2nd Floor Trinity Building, Tabernacle Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-04-22 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED

Period: 2021-10-04 ~ 2025-09-16
Company number: 06356551
Registered names
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
52,900 GBP2015-08-31
105,800 GBP2014-08-31
Tangible fixed assets
217,941 GBP2015-08-31
322,740 GBP2014-08-31
Fixed Assets
270,841 GBP2015-08-31
428,540 GBP2014-08-31
Inventory/Stocks
25,078 GBP2015-08-31
164,138 GBP2014-08-31
Debtors
2,032,174 GBP2015-08-31
1,547,289 GBP2014-08-31
Cash at bank and in hand
1,095,846 GBP2015-08-31
46,749 GBP2014-08-31
Current Assets
3,153,098 GBP2015-08-31
1,758,176 GBP2014-08-31
Current liabilities
-2,911,307 GBP2015-08-31
-1,672,767 GBP2014-08-31
Net Current Assets/Liabilities
241,791 GBP2015-08-31
85,409 GBP2014-08-31
Total Assets Less Current Liabilities
512,632 GBP2015-08-31
513,949 GBP2014-08-31
Non-current liabilities
-100,593 GBP2015-08-31
-133,442 GBP2014-08-31
Provisions for liabilities and charges
-28,731 GBP2015-08-31
-49,907 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
383,208 GBP2015-08-31
330,500 GBP2014-08-31
Shareholder's fund
383,308 GBP2015-08-31
330,600 GBP2014-08-31
Intangible fixed assets - Cost/valuation
158,700 GBP2015-08-31
158,700 GBP2014-08-31
Cost/valuation of tangible fixed assets
673,203 GBP2015-08-31
584,832 GBP2014-08-31
Intangible fixed assets - Accumulated amortisation/impairment
105,800 GBP2015-08-31
52,900 GBP2014-08-31
Depreciation of tangible fixed assets
455,262 GBP2015-08-31
262,092 GBP2014-08-31
Amortisation expense of intangible fixed assets
52,900 GBP2014-09-01 ~ 2015-08-31
Depreciation expense of tangible fixed assets in the period
193,170 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31

  • TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED
    Info
    CANCOM COMMUNICATION & COLLABORATION LTD - 2021-10-04
    OCEAN UNIFIED COMMUNICATIONS LIMITED - 2021-10-04
    Registered number 06356551
    East House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 and dissolved on 2025-09-16 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-11
    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.