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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 4
  • 1
    Nairn, John Grant
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    O'malley, James Howard
    Born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    AGGREKO PLC - 2021-08-16
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    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
  • 4
    AGGREKO HIRE LIMITED - 1997-09-10
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Richardson, Anthony John
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2024-03-18
    OF - Director → CIF 0
    Richardson, Anthony John
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 2
    Adams, Warwick
    Electronics Engineer born in October 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2008-07-23
    OF - Director → CIF 0
    Adams, Warwick
    Director born in October 1960
    Individual (20 offsprings)
    icon of calendar 2012-09-27 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Markland, David Charles
    Engineer born in May 1978
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Begent, Christopher Charles Robert
    Sales Director born in June 1968
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    icon of address4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-20 ~ 2008-05-20
    PE - Secretary → CIF 0
  • 6
    TIOGA GROUP LIMITED - 2017-10-17
    icon of addressSt Thomas House, Mansfield Road, Derby, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-04-07 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELEMISIS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,708 GBP2017-03-31
13,063 GBP2016-03-31
Debtors
358,529 GBP2017-03-31
818,877 GBP2016-03-31
Cash at bank and in hand
854,966 GBP2017-03-31
341,577 GBP2016-03-31
Current Assets
1,213,495 GBP2017-03-31
1,160,454 GBP2016-03-31
Net Current Assets/Liabilities
1,133,170 GBP2017-03-31
821,285 GBP2016-03-31
Total Assets Less Current Liabilities
1,149,878 GBP2017-03-31
834,348 GBP2016-03-31
Creditors
Non-current
-64,192 GBP2017-03-31
-64,192 GBP2016-03-31
Net Assets/Liabilities
1,085,686 GBP2017-03-31
746,526 GBP2016-03-31
Equity
Called up share capital
9,100 GBP2017-03-31
9,100 GBP2016-03-31
Share premium
4,095 GBP2017-03-31
4,095 GBP2016-03-31
Retained earnings (accumulated losses)
1,072,491 GBP2017-03-31
733,331 GBP2016-03-31
Equity
1,085,686 GBP2017-03-31
746,526 GBP2016-03-31
Average Number of Employees
62016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,033 GBP2017-03-31
60,227 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,325 GBP2017-03-31
47,164 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,161 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
16,708 GBP2017-03-31
13,063 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
112,460 GBP2017-03-31
511,948 GBP2016-03-31
Other Debtors
Amounts falling due within one year, Current
246,069 GBP2017-03-31
306,929 GBP2016-03-31
Debtors
Amounts falling due within one year, Current
358,529 GBP2017-03-31
818,877 GBP2016-03-31
Trade Creditors/Trade Payables
Current
71,457 GBP2017-03-31
149,879 GBP2016-03-31
Other Taxation & Social Security Payable
Current
5,841 GBP2017-03-31
87,615 GBP2016-03-31
Other Creditors
Current
3,027 GBP2017-03-31
101,675 GBP2016-03-31
Non-current
64,192 GBP2017-03-31
64,192 GBP2016-03-31

Related profiles found in government register
  • TELEMISIS LTD
    Info
    Registered number 06597992
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock WS11 8XP
    PRIVATE LIMITED COMPANY incorporated on 2008-05-20 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • TELEMISIS LTD
    S
    Registered number 6597992
    icon of address7, Blenheim Court, Beaufort Park, Bristol, United Kingdom, BS32 4NE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SIXIS TECHNOLOGY LIMITED - 2021-03-17
    icon of addressSt Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-01-09 ~ 2020-11-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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