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
    Nugent, Richard, Mr.
    Company Director born in April 1946
    Individual (26 offsprings)
    Officer
    2015-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haywood, Antony Brian
    Settlements Manager born in September 1945
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ dissolved
    OF - Director → CIF 0
    Haywood, Antony Brian
    Settlements Manager
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hoskinson, John Anthony
    Company Director born in July 1941
    Individual (59 offsprings)
    Officer
    2015-09-02 ~ dissolved
    OF - Director → CIF 0
    Mr John Anthony Hoskinson
    Born in July 1941
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Fraser, Kenneth Bryan
    Accountant born in July 1949
    Individual
    Officer
    2007-04-18 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Bailey, Robert Anthony
    Individual (22 offsprings)
    Officer
    1997-09-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Langan, Terence Patrick
    Company Director born in April 1947
    Individual
    Officer
    1986-10-29 ~ 2009-05-29
    OF - Director → CIF 0
    Langan, Terence Patrick
    Individual
    Officer
    2004-09-30 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 4
    Billings, David Michael
    Solicitor born in March 1943
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 2015-09-02
    OF - Director → CIF 0
  • 5
    Knight, Austin Peter
    Consultant born in June 1947
    Individual
    Officer
    1998-11-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 6
    Saunders, David Michael
    Investment Banker born in June 1935
    Individual (17 offsprings)
    Officer
    1990-01-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Curtis, Fiona Ruth
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 1995-12-29
    OF - Director → CIF 0
    Curtis, Fiona Ruth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 8
    Hoskinson, John Anthony, Mr.
    Company Director born in July 1941
    Individual (59 offsprings)
    Officer
    2004-09-28 ~ 2007-04-13
    OF - Director → CIF 0
  • 9
    Kinnin, William Anthony
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2011-03-21
    OF - Director → CIF 0
parent relation
Company in focus

THE TALBEX GROUP LIMITED

Previous name
TALBEX GROUP PUBLIC LIMITED COMPANY(THE) - 2016-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2017-12-31
1 GBP2016-12-31
Debtors
21,167 GBP2017-12-31
21,167 GBP2016-12-31
Cash at bank and in hand
-5 GBP2017-12-31
-4 GBP2016-12-31
Current Assets
21,162 GBP2017-12-31
21,163 GBP2016-12-31
Net Current Assets/Liabilities
-161,760 GBP2017-12-31
-158,450 GBP2016-12-31
Net Assets/Liabilities
-161,759 GBP2017-12-31
-158,449 GBP2016-12-31
Equity
Called up share capital
1,047,866 GBP2017-12-31
1,047,866 GBP2016-12-31
Share premium
1,037,329 GBP2017-12-31
1,037,329 GBP2016-12-31
Retained earnings (accumulated losses)
-2,246,954 GBP2017-12-31
-2,243,644 GBP2016-12-31
Equity
-161,759 GBP2017-12-31
-158,449 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,041 GBP2017-12-31
1,041 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,040 GBP2017-12-31
1,040 GBP2016-12-31
Property, Plant & Equipment
Computers
1 GBP2017-12-31
1 GBP2016-12-31
Amounts owed by group undertakings and participating interests
11,627 GBP2017-12-31
11,627 GBP2016-12-31
Other Debtors
9,540 GBP2017-12-31
9,540 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,937 GBP2017-12-31
16,937 GBP2016-12-31
Other Creditors
Amounts falling due within one year
112,039 GBP2017-12-31
111,789 GBP2016-12-31
Loans received from directors
Amounts falling due within one year
53,946 GBP2017-12-31
50,887 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2,095,731,998 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.0005 GBP2017-01-01 ~ 2017-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,047,865.99 GBP2017-01-01 ~ 2017-12-31
1,047,865.99 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31

  • THE TALBEX GROUP LIMITED
    Info
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE) - 2016-01-29
    Registered number 00272605
    Suite 39, 35 Buckingham Gate, London SW1E 6PA
    Private Limited Company incorporated on 1933-01-30 and dissolved on 2019-07-02 (86 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.