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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 5
  • 1
    Welch, Stephen Hamilton
    Born in June 1973
    Individual (39 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2022-12-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Wentink, Boudewijn Clemens
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2022-12-20 ~ 2023-11-07
    OF - Secretary → CIF 0
    Person with significant control
    2022-12-20 ~ 2023-11-07
    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
  • 5
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111, Buckingham Palace Road, London, United Kingdom
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2023-11-07 ~ now
    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
parent relation
Company in focus

TELEGRAPH MEDIA GROUP HOLDINGS LIMITED

Period: 2023-11-07 ~ now
Company number: 14551860
Registered names
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED - now 15212576
HACKREMCO (NO. 2679) LIMITED - 2023-11-07 13748621... (more)
Standard Industrial Classification
58130 - Publishing Of Newspapers

Related profiles found in government register
  • TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2679) LIMITED - 2023-11-07
    Registered number 14551860
    111 Buckingham Palace Road, London SW1W 0DT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-20 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
    S
    Registered number 14551860
    111, Buckingham Palace Road, London, England, SW1W 0DT
    Private Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TELEGRAPH PUBLISHING LIMITED
    - now 01984132
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (32 parents)
    Person with significant control
    2024-09-29 ~ 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
  • 2
    THE CHELSEA MAGAZINE COMPANY LIMITED
    06081165
    111 Buckingham Palace Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TMG INNOVATIONS LIMITED
    - now 10562415
    TMG OVERSEAS LIMITED - 2017-01-18
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-09-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.