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
    Krause, Earl August
    Director born in November 1938
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Verhoef, Gordon Carel
    Director born in August 1938
    Individual (24 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 3
    TELLISFORD LIMITED
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    459,401 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    SPRINGFIELD SECRETARIES LIMITED
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertforshire, United Kingdom
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2008-04-28 ~ 2020-09-11
    PE - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-28 ~ 2008-04-28
    PE - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    PE - Director → CIF 0
parent relation
Company in focus

TELLISFORD UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Debtors
958,243 GBP2023-12-31
958,243 GBP2022-12-31
Creditors
Current
415,043 GBP2023-12-31
415,043 GBP2022-12-31
Net Current Assets/Liabilities
543,200 GBP2023-12-31
543,200 GBP2022-12-31
Total Assets Less Current Liabilities
663,200 GBP2023-12-31
663,200 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
513,200 GBP2023-12-31
513,200 GBP2022-12-31
Equity
663,200 GBP2023-12-31
663,200 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
120,000 GBP2022-12-31
Investments in Group Undertakings
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
425,044 GBP2023-12-31
425,044 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
533,199 GBP2023-12-31
533,199 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
958,243 GBP2023-12-31
958,243 GBP2022-12-31
Amounts owed to group undertakings
Current
143,199 GBP2023-12-31
45,000 GBP2022-12-31
Other Creditors
Current
271,844 GBP2023-12-31
370,043 GBP2022-12-31

Related profiles found in government register
  • TELLISFORD UK LIMITED
    Info
    Registered number 06578430
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 2008-04-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • TELLISFORD UK LIMITED
    S
    Registered number 06578430
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.