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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
Active 3
  • 1
    Taoushani, Theodora
    Lawyer born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr George Koutsos
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressSofouli, 2 Chanteclair Building, Floor 9, Flat 901, Nicosia, Cyprus
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nicholas Kakatsis
    Born in November 1977
    Individual
    Person with significant control
    icon of calendar 2017-05-22 ~ 2024-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2017-05-31 ~ 2017-07-21
    PE - Secretary → CIF 0
  • 3
    ASHFORDS SOLICITORS LLP - 2009-01-12
    icon of addressAshford House, Grenadier Road, Exeter, Devon, United Kingdom
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2017-05-22 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TELESIS GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
763 GBP2024-12-31
1,422 GBP2023-12-31
Debtors
Current
50,035 GBP2024-12-31
70 GBP2023-12-31
Cash at bank and in hand
6,442 GBP2024-12-31
58,685 GBP2023-12-31
Current Assets
56,477 GBP2024-12-31
58,755 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,254 GBP2023-12-31
Net Current Assets/Liabilities
-5,144 GBP2024-12-31
-9,499 GBP2023-12-31
Total Assets Less Current Liabilities
-4,381 GBP2024-12-31
-8,077 GBP2023-12-31
Net Assets/Liabilities
-4,381 GBP2024-12-31
-8,077 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-4,393 GBP2024-12-31
-8,078 GBP2023-12-31
Equity
-4,381 GBP2024-12-31
-8,077 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,440 GBP2024-12-31
1,440 GBP2023-12-31
Computers
1,194 GBP2024-12-31
1,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,634 GBP2024-12-31
2,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
390 GBP2023-12-31
Computers
822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,212 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
299 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
750 GBP2024-12-31
Computers
1,121 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,871 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
690 GBP2024-12-31
1,050 GBP2023-12-31
Computers
73 GBP2024-12-31
372 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,000 GBP2024-12-31
Other Debtors
Current
35 GBP2024-12-31
70 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,695 GBP2023-12-31
Amounts owed to group undertakings
Current
9,685 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
51,936 GBP2024-12-31
3,559 GBP2023-12-31
Creditors
Current
61,621 GBP2024-12-31
68,254 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.202024-01-01 ~ 2024-12-31

  • TELESIS GROUP LIMITED
    Info
    Registered number 10782126
    icon of addressAshfords Llp, 1 New Fetter Lane, London EC4A 1AN
    Private Limited Company incorporated on 2017-05-22 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.