logo
explain how to read the page

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
    Bleakley, Christian Carl
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wild, Anthony
    Finance Director born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2, Thomas Holden Street, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,385,366 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Christian Carl Bleakley
    Born in January 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ 2020-08-18
    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
  • 2
    Crisp, Adam Alexander
    Director It Technologies born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Reira, Carlos
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Vandromme, Jean-pierre
    Consultant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    King, Daniel John
    Sales Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ 2020-08-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FIRSTCOM EUROPE HOLDINGS LIMITED

Previous name
TELESIS HOLDINGS LIMITED - 2019-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
4,675,115 GBP2018-04-30
Debtors
100 GBP2018-04-30
Net Current Assets/Liabilities
-1,541,515 GBP2018-04-30
Total Assets Less Current Liabilities
3,133,600 GBP2018-04-30
Net Assets/Liabilities
100 GBP2018-04-30
Equity
Called up share capital
100 GBP2018-04-30
Equity
100 GBP2018-04-30
Other Debtors
100 GBP2018-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
250,000 GBP2018-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
285,356 GBP2018-04-30
Other Creditors
Amounts falling due within one year
1,000,000 GBP2018-04-30
Accrued Liabilities
Amounts falling due within one year
6,259 GBP2018-04-30
Bank Borrowings
Amounts falling due after one year
687,500 GBP2018-04-30
Other Creditors
Amounts falling due after one year
2,446,000 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1,000,100 shares2017-12-14 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2017-12-14 ~ 2018-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100.01 GBP2017-12-14 ~ 2018-04-30
Average Number of Employees
02017-12-14 ~ 2018-04-30

Related profiles found in government register
  • FIRSTCOM EUROPE HOLDINGS LIMITED
    Info
    TELESIS HOLDINGS LIMITED - 2019-10-28
    Registered number 11111653
    icon of address2nd Floor Unit 1b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 and dissolved on 2025-07-15 (7 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • FIRSTCOM EUROPE HOLDINGS LIMITED
    S
    Registered number 11111653
    icon of address2, Thomas Holden Street, Bolton, England, BL1 2QG
    Company Limited By Shares in Companies House England And Wales, Uk
    CIF 1
  • FIRSTCOM EUROPE HOLDINGS LTD
    S
    Registered number 11111653
    icon of address2, Thomas Holden Street, Bolton, United Kingdom, BL1 2QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VOIP-4U LIMITED - 2019-06-17
    icon of address2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    497,807 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-08-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COMMS TWO LIMITED - 2019-07-22
    icon of address2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -177,608 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.