TELANA LIMITED
TELANA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04830784, and its current status with Companies House is active. The company was incorporated on 11 July 2003 and lists its registered address as Maidenhead, United Kingdom. 4 shareholders are on record for TELANA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for TELANA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENDEAVOUR 2021 BIDCO LIMITED, holding 54.2% — a majority holding — followed by ENDEAVOUR 2021 BIDCO LIMITED at 27.8%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ENDEAVOUR 2021 BIDCO LIMITED | 54.2% | Companies House | |
| ENDEAVOUR 2021 BIDCO LIMITED | 27.8% | Companies House | |
| ENDEAVOUR 2021 BIDCO LIMITED | 14.3% | Companies House | |
| ENDEAVOUR 2021 BIDCO LIMITED | 3.8% | Companies House |
Officers
5
Two of the 5 officer records shown for TELANA LIMITED are current appointments, filed with Companies House. Andre Ferreira Azevedo Marques (appointed 2021-07-29) and Robert Wall (appointed 2025-11-03) both serve as Director. The remaining 3 records shown (David McLeman, Anne McLeman and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TELANA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TELANA LIMITED sits 5 levels below its ultimate parent, BEECH TREE PE HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TELANA LIMITED is ENDEAVOUR 2021 BIDCO LIMITED, holding 100% as filed in TELANA LIMITED's own shareholder record with Companies House. BEECH TREE PE HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BEECH TREE PE HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TELANA LIMITED?
Four shareholders are currently on record for TELANA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENDEAVOUR 2021 BIDCO LIMITED, holding 54.2% — a majority holding — followed by ENDEAVOUR 2021 BIDCO LIMITED at 27.8%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TELANA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TELANA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TELANA LIMITED have on record?
4 shareholders are shown on record for TELANA LIMITED.
What is TELANA LIMITED's company registration number?
TELANA LIMITED's registration number is 04830784, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TELANA LIMITED still an active company?
TELANA LIMITED's status on Companies House is listed as active.
When was TELANA LIMITED incorporated?
TELANA LIMITED was incorporated on 11 July 2003, according to Companies House.
What is TELANA LIMITED's registered address?
The registered address on file for TELANA LIMITED is Maidenhead, United Kingdom.
What legal structure is TELANA LIMITED registered as?
TELANA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TELANA LIMITED?
Two of the 5 officer records shown for TELANA LIMITED are current appointments, filed with Companies House. Andre Ferreira Azevedo Marques (appointed 2021-07-29) and Robert Wall (appointed 2025-11-03) both serve as Director. The remaining 3 records shown (David McLeman, Anne McLeman and 1 other) are former appointments that have since been resigned. Management authority at TELANA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TELANA LIMITED have a parent company or subsidiaries?
TELANA LIMITED sits 5 levels below its ultimate parent, BEECH TREE PE HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TELANA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TELANA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TELANA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TELANA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.