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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 3
  • 1
    Brookes, Christopher
    Director born in December 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Paetz, Diego Colchero
    Lawyer born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressConcourse Building 3, Queens Road, Belfast, Northern Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Stark, Thomas Anton
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Tubby, Tony
    Management Consultant born in September 1969
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2018-03-12
    OF - Director → CIF 0
  • 3
    Trietline, Charles Jeremy
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Wolfram, Stephan
    Vice President Product Management Managed Services born in January 1968
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2019-05-27
    OF - Director → CIF 0
  • 7
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 8
    Domes, Sabine, Ms.
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 9
    Halsey, Richard John
    Finance Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Vidaurrazaga, Juan
    Cfo born in May 1970
    Individual
    Officer
    icon of calendar 2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Gorton, Mark
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 12
    Salisbury, David James
    Management Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2012-08-29
    OF - Director → CIF 0
    Salisbury, David James
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 13
    Hess, Martin Hugo
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 14
    Lloyd, Wayne Matthew
    It Consultant born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2020-06-16
    OF - Director → CIF 0
  • 15
    Wark, Jamie Mackenzie
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    SAME-DAY COMPANY SERVICES LIMITED
    icon of address9 Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2007-08-30 ~ 2007-08-30
    PE - Secretary → CIF 0
  • 17
    TELEFÓNICA TECH OCEAN LIMITED - now
    CANCOM OCEAN LTD
    - 2021-10-04
    icon of address39 Tabernacle Street, 2nd Floor Trinity Building, Tabernacle Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-22 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,900,000 GBP2015-08-31
    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
    icon of address9 Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2007-08-30 ~ 2007-08-30
    PE - Director → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED

Previous names
OCEAN UNIFIED COMMUNICATIONS LIMITED - 2020-04-27
CANCOM COMMUNICATION & COLLABORATION LTD - 2021-10-04
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
    OCEAN UNIFIED COMMUNICATIONS LIMITED - 2020-04-27
    CANCOM COMMUNICATION & COLLABORATION LTD - 2020-04-27
    Registered number 06356551
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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