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
    Mr Stephen Gargiulo
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Klemos, Leonidas
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2021-03-25 ~ dissolved
    OF - director → CIF 0
    Mr Leonidas Klemos
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Lonardo, Angelo
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ dissolved
    OF - director → CIF 0
  • 4
    Office 7, 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -194,827 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    17, Boulevard Franklin D. Roosevelt, L-2450, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Capezzone, Luigi Tommaso
    Director born in December 1991
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ 2021-03-25
    OF - director → CIF 0
  • 2
    Gargiulo, Stephen
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2020-04-20 ~ 2020-04-20
    OF - director → CIF 0
    2020-04-15 ~ 2021-12-17
    OF - director → CIF 0
  • 3
    Rading, Claes Peter
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2016-07-11 ~ 2021-12-17
    OF - director → CIF 0
    Mr Claes Peter Rading
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-07-11 ~ 2018-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    93, Frognal, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,365 GBP2024-04-30
    Person with significant control
    2016-07-11 ~ 2018-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TELIOS INVESTMENTS HOLDINGS LIMITED

Previous name
TELIOS CAPITAL HOLDINGS LTD - 2020-09-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Amounts invested in assets
11,647 GBP2020-12-31
1,000 GBP2019-12-31
Debtors
999,110 GBP2020-12-31
718,698 GBP2019-12-31
Cash at bank and in hand
847 GBP2020-12-31
100 GBP2019-12-31
Current Assets
999,957 GBP2020-12-31
718,798 GBP2019-12-31
Creditors
Amounts falling due within one year
-2,000 GBP2020-12-31
-1,000 GBP2019-12-31
Net Current Assets/Liabilities
997,957 GBP2020-12-31
717,798 GBP2019-12-31
Total Assets Less Current Liabilities
1,009,604 GBP2020-12-31
718,798 GBP2019-12-31
Net Assets/Liabilities
-545 GBP2020-12-31
-195 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-645 GBP2020-12-31
-295 GBP2019-12-31
Equity
-545 GBP2020-12-31
-195 GBP2019-12-31
Other Creditors
Amounts falling due within one year
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Amounts falling due after one year
1,009,504 GBP2020-12-31
718,698 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • TELIOS INVESTMENTS HOLDINGS LIMITED
    Info
    TELIOS CAPITAL HOLDINGS LTD - 2020-09-02
    Registered number 10270312
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2016-07-11 and dissolved on 2022-03-22 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • TELIOS CAPITAL HOLDINGS LTD
    S
    Registered number 10270312
    16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL
    Limited Company in England & Wales, England And Wales
    CIF 1
  • TELIOS CAPITAL HOLDINGS LTD
    S
    Registered number 10270312
    16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
    United Kingdom in United Kingdom
    CIF 2
  • TELIOS CAPITAL HOLDINGS LTD
    S
    Registered number 10270312
    Office 7, 37-39 Shakespeare Street, Southport, Merseyside, England, PR8 5AB
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TELIOS CAPITAL LTD - 2020-09-02
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -874,755 GBP2020-12-31
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TELIOS INVESTMENTS LIMITED - 2020-09-01
    Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • TELIOS CAPITAL LTD - 2020-09-02
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -874,755 GBP2020-12-31
    Person with significant control
    2016-07-12 ~ 2019-06-11
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - 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.