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
    Albuquerque, Thomas Peter De
    Solicitor born in June 1980
    Individual (18 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Maside, Guillermo Martinez
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Gran Via, 28, 28013 - Madrid, Spain
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Palazon Romero, Jose Maria
    Company Director born in February 1977
    Individual
    Officer
    2019-05-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Albuquerque, Tom Peter De
    Solicitor born in June 1980
    Individual (18 offsprings)
    Officer
    2019-05-17 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Linares, Anselmo Enriquez
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Duncan, Michael Alan
    Company Director born in March 1962
    Individual
    Officer
    2015-10-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Marti Ciruelos, Antonio
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Key, Matthew David
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2011-12-16 ~ 2021-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEFONICA DIGITAL LIMITED

Previous name
TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
Standard Industrial Classification
59132 - Video Distribution Activities
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELEFONICA DIGITAL LIMITED
    Info
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    Registered number 07884976
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2011-12-16 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TELEFONICA DIGITAL LIMITED
    S
    Registered number 7884976
    260, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TELEFONICA DIGITAL LIMITED
    S
    Registered number 7884976
    260, Bath Road, Slough, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    4,426,025 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HOUSEHOLDIQ LIMITED - 2014-07-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    346,225 GBP2015-12-31
    Person with significant control
    2018-08-03 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.