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
    Fox, Nigel Marcus
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2020-09-22 ~ now
    OF - director → CIF 0
  • 2
    Fox, Aaron Robert
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - director → CIF 0
  • 3
    Fox, Jane Lynne
    Individual (6 offsprings)
    Officer
    2020-10-12 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mr Nigel Marcus Fox
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-10-13
    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
  • 2
    Jones, Andrew Gareth
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ 2022-05-23
    OF - director → CIF 0
parent relation
Company in focus

TELXL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,469,706 GBP2023-06-30
8,469,706 GBP2022-06-30
Debtors
125,082 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
1,327,548 GBP2023-06-30
1,806,214 GBP2022-06-30
Current Assets
1,452,630 GBP2023-06-30
1,806,214 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-998 GBP2023-06-30
-1,899 GBP2022-06-30
Net Current Assets/Liabilities
1,451,632 GBP2023-06-30
1,804,315 GBP2022-06-30
Total Assets Less Current Liabilities
9,921,338 GBP2023-06-30
10,274,021 GBP2022-06-30
Equity
Called up share capital
7,930,023 GBP2023-06-30
7,929,953 GBP2022-06-30
Capital redemption reserve
65 GBP2023-06-30
47 GBP2022-06-30
Retained earnings (accumulated losses)
1,991,250 GBP2023-06-30
2,344,021 GBP2022-06-30
Equity
9,921,338 GBP2023-06-30
10,274,021 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
8,469,706 GBP2023-06-30
8,469,706 GBP2022-06-30
Amounts Owed By Related Parties
125,082 GBP2023-06-30
Current
0 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
900 GBP2022-06-30
Other Creditors
Current
998 GBP2023-06-30
999 GBP2022-06-30
Creditors
Current
998 GBP2023-06-30
1,899 GBP2022-06-30
Equity
Called up share capital
7,930,023 GBP2023-06-30
7,929,953 GBP2022-06-30
Related profiles found in government register
  • TELXL HOLDINGS LIMITED
    Info
    Registered number 12897040
    Unit 3 Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9NR
    Private Limited Company incorporated on 2020-09-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • TELXL HOLDINGS LIMITED
    S
    Registered number 12897040
    Unit 3 Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • TELXL HOLDINGS LIMITED
    S
    Registered number 12897040
    Unit 3 Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9NR
    Private Company Limited By Shares in Companies House For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SEEFF PROPERTIES LIMITED - 2001-09-05
    Unit 3, Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Corporate (5 parents)
    Equity (Company account)
    2,301,287 GBP2023-06-30
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    911,009 GBP2016-09-30
    Person with significant control
    2020-11-26 ~ 2020-11-26
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.