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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 5
  • 1
    Bullock, Claire Ann
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcaughey, Peter
    Individual (20 offsprings)
    Officer
    2015-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Bullock, Neil
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2015-06-06 ~ now
    OF - Director → CIF 0
    Mr Neil Bullock
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scherr, Gillian Yvone
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    2015-06-06 ~ 2021-10-25
    OF - Director → CIF 0
    Mrs Gillian Yvone Scherr
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    NB & CB HOLDINGS LTD
    13688220
    3, Eastern Wood Road, Plympton, Plymouth, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELEBIZZ HOLDINGS LIMITED

Period: 2015-06-06 ~ now
Company number: 09626738
Registered name
TELEBIZZ HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,010,000 GBP2025-03-31
2,010,000 GBP2024-03-31
Fixed Assets
2,010,000 GBP2025-03-31
2,010,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,010,000 GBP2025-03-31
2,010,000 GBP2024-03-31
Net Assets/Liabilities
2,010,000 GBP2025-03-31
2,010,000 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
125 GBP2023-03-31
Share premium
1,249,875 GBP2025-03-31
1,249,875 GBP2024-03-31
1,249,875 GBP2023-03-31
Retained earnings (accumulated losses)
760,000 GBP2025-03-31
760,000 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
288,700 GBP2024-04-01 ~ 2025-03-31
288,700 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TELEBIZZ HOLDINGS LIMITED
    Info
    Registered number 09626738
    3 Eastern Wood Road, Langage Business Park, Plympton, Plymouth PL7 5ET
    PRIVATE LIMITED COMPANY incorporated on 2015-06-06 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • TELEBIZZ HOLDINGS LIMITED
    S
    Registered number 9626738
    3, Eastern Wood Road, Langage Business Park, Plympton, Plymouth, England, PL7 5ET
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELEBIZZ LTD
    04455756
    3 Eastern Wood Road, Langage Business Park Plympton, Plymouth, Devon
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.