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 5
  • 1
    Bak, Pawel Michal
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hassa, Michal Pawel
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Cupial-zgryzek, Monika
    Ceo born in April 1977
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Boguslaw Cupial
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TELE-FONIKA HOLDINGS LIMITED

Previous name
TF CU LIMITED - 2016-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Debtors
64,276,000 GBP2023-12-31
63,439,000 GBP2022-12-31
Cash at bank and in hand
9,000 GBP2023-12-31
32,000 GBP2022-12-31
Current Assets
64,285,000 GBP2023-12-31
63,471,000 GBP2022-12-31
Net Assets/Liabilities
508,000 GBP2023-12-31
1,029,000 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Retained earnings (accumulated losses)
483,000 GBP2023-12-31
1,004,000 GBP2022-12-31
944,000 GBP2021-12-31
Profit/Loss
-521,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Equity
508,000 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
9,919,000 GBP2023-12-31
6,818,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,617,000 GBP2023-12-31
6,633,000 GBP2022-12-31
Creditors
Current
10,702,000 GBP2023-12-31
6,688,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
53,095,000 GBP2023-12-31
55,774,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
53,095,000 GBP2023-12-31
55,774,000 GBP2022-12-31
Related profiles found in government register
  • TELE-FONIKA HOLDINGS LIMITED
    Info
    TF CU LIMITED - 2016-06-25
    Registered number 09902725
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    Private Limited Company incorporated on 2015-12-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • TELE-FONIKA HOLDINGS LIMITED
    S
    Registered number 9902725
    Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
    Limited Company in Companies House, Uk
    CIF 1
    Limited Liability Private Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,717,000 GBP2023-12-31
    Person with significant control
    2017-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,717,000 GBP2023-12-31
    Person with significant control
    2017-04-20 ~ 2017-04-20
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.