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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
    Fox, Jane Lynne
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Fox, Nigel Marcus
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Aaron Robert
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jones, Andrew Gareth
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Mr Nigel Marcus Fox
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-09-22 ~ 2020-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2024-06-30
8,469,706 GBP2023-06-30
Debtors
122,651 GBP2024-06-30
125,082 GBP2023-06-30
Cash at bank and in hand
1,352,957 GBP2024-06-30
1,327,548 GBP2023-06-30
Current Assets
1,475,608 GBP2024-06-30
1,452,630 GBP2023-06-30
Net Current Assets/Liabilities
1,469,609 GBP2024-06-30
1,451,632 GBP2023-06-30
Total Assets Less Current Liabilities
9,939,315 GBP2024-06-30
9,921,338 GBP2023-06-30
Equity
Called up share capital
7,930,023 GBP2024-06-30
7,930,023 GBP2023-06-30
Capital redemption reserve
65 GBP2024-06-30
65 GBP2023-06-30
Other miscellaneous reserve
-17 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
2,009,244 GBP2024-06-30
1,991,250 GBP2023-06-30
Equity
9,939,315 GBP2024-06-30
9,921,338 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
8,469,706 GBP2024-06-30
8,469,706 GBP2023-06-30
Amounts Owed By Related Parties
122,651 GBP2024-06-30
Current
125,082 GBP2023-06-30
Other Creditors
Current
5,999 GBP2024-06-30
998 GBP2023-06-30
Equity
Called up share capital
7,930,023 GBP2024-06-30
7,930,023 GBP2023-06-30

Related profiles found in government register
  • TELXL HOLDINGS LIMITED
    Info
    Registered number 12897040
    icon of addressUnit 3 Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9NR
    PRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 3 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 3, Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,842,356 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressCirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    911,009 GBP2016-09-30
    Person with significant control
    icon of calendar 2020-11-26 ~ 2020-11-26
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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