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 9
  • 1
    Miss Carol Topley
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2020-06-25 ~ 2020-07-23
    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
    Tuncel, Bulent
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Peter James
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2020-06-24 ~ 2025-10-14
    OF - Director → CIF 0
    Mr Peter James Farmer
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2020-06-25 ~ 2020-07-23
    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
  • 4
    Kitcher, Neil James
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr Neil James Kitcher
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ugan, Pulat
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Adrian Carl
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 7
    201, #5 Grande Boulevard, Cochrane, Alberta, Canada
    Corporate (4 offsprings)
    Person with significant control
    2020-06-25 ~ 2020-07-23
    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
  • 8
    EXONIA CONSULTING LIMITED
    - now 05513440
    PLYMOUTH CAR SUPERMARKET LTD - 2008-03-06
    27, Old Gloucester Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2020-06-24 ~ 2025-10-14
    OF - Secretary → CIF 0
    Person with significant control
    2020-06-24 ~ 2020-07-23
    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
  • 9
    SMART TELCO LTD 11327993
    239-241, Kennington Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TELEVENTURES LIMITED

Period: 2020-06-24 ~ now
Company number: 12694539
Registered name
TELEVENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
58,586 GBP2025-03-31
60,649 GBP2024-03-31
Creditors
Amounts falling due within one year
-168,065 GBP2025-03-31
-56,921 GBP2024-03-31
Net Current Assets/Liabilities
-109,479 GBP2025-03-31
3,728 GBP2024-03-31
Total Assets Less Current Liabilities
-109,479 GBP2025-03-31
3,728 GBP2024-03-31
Creditors
Amounts falling due after one year
-18,619 GBP2025-03-31
-30,805 GBP2024-03-31
Net Assets/Liabilities
-148,283 GBP2025-03-31
-44,255 GBP2024-03-31
Equity
-148,283 GBP2025-03-31
-44,255 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TELEVENTURES LIMITED
    Info
    Registered number 12694539
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • TELEVENTURES LIMITED
    S
    Registered number 12694539
    27, Old Gloucester Street, London, England, WC1N 3AX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • TELEVENTURES LIMITED
    S
    Registered number 12694539
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TELESMART LTD
    05081936
    2 Leman Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TELETRADING LIMITED
    12767855
    2 Leman Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-24 ~ 2022-06-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.