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 2
Ceased 3
  • 1
    Foxell, Claire
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-08-18
    OF - Secretary → CIF 0
  • 2
    Kolpidis, Michail Sergios
    Businessman born in September 1991
    Individual (45 offsprings)
    Officer
    2011-12-30 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    ROERICH LIMITED - now
    KOLPIDIS LIMITED
    - 2023-09-30
    160, City Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    61,198,800 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILEFONICA LIMITED

Previous names
TILEFONIA LIMITED - 2019-03-23
THE ICT CORPORATION LIMITED - 2015-03-09
K INFORMATION TECHNOLOGY LIMITED - 2015-01-09
LOGONS BUSINESS LIMITED - 2013-11-28
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
189,154 GBP2021-12-31
189,154 GBP2020-12-31
Property, Plant & Equipment
23,332,681 GBP2021-12-31
9,267,111 GBP2020-12-31
Fixed Assets
23,521,835 GBP2021-12-31
9,456,265 GBP2020-12-31
Total Inventories
1,321 GBP2021-12-31
7,641 GBP2020-12-31
Debtors
89,311 GBP2021-12-31
1,364,819 GBP2020-12-31
Cash at bank and in hand
3,466,393 GBP2021-12-31
944,121 GBP2020-12-31
Current assets - Investments
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Current Assets
4,057,025 GBP2021-12-31
2,816,581 GBP2020-12-31
Creditors
Amounts falling due within one year
-921,333 GBP2021-12-31
-481,444 GBP2020-12-31
Net Current Assets/Liabilities
3,135,692 GBP2021-12-31
2,335,137 GBP2020-12-31
Total Assets Less Current Liabilities
26,657,527 GBP2021-12-31
11,791,402 GBP2020-12-31
Creditors
Amounts falling due after one year
-672,530 GBP2021-12-31
Net Assets/Liabilities
25,984,997 GBP2021-12-31
11,791,402 GBP2020-12-31
Equity
Called up share capital
6,000,000 GBP2021-12-31
6,000,000 GBP2020-12-31
Share premium
20,991,318 GBP2021-12-31
7,900,820 GBP2020-12-31
Retained earnings (accumulated losses)
-1,006,321 GBP2021-12-31
-2,109,418 GBP2020-12-31
Equity
25,984,997 GBP2021-12-31
11,791,402 GBP2020-12-31
Average Number of Employees
412021-01-01 ~ 2021-12-31
412020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
189,154 GBP2021-12-31
189,154 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
28,566,387 GBP2021-12-31
12,897,695 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,233,706 GBP2021-12-31
3,630,584 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,603,122 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • TILEFONICA LIMITED
    Info
    TILEFONIA LIMITED - 2019-03-23
    THE ICT CORPORATION LIMITED - 2015-03-09
    K INFORMATION TECHNOLOGY LIMITED - 2015-01-09
    LOGONS BUSINESS LIMITED - 2013-11-28
    Registered number 07894172
    99 Bishopsgate, London EC2M 3XD
    Private Limited Company incorporated on 2011-12-30 and dissolved on 2024-08-20 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-01
    CIF 0
  • TILEFONICA LIMITED
    S
    Registered number 07894172
    99, Bishopsgate, London, United Kingdom, EC2M 3XD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4385, 12004113 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    200,000,000 GBP2020-12-31
    Person with significant control
    2019-05-20 ~ 2022-01-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - 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.