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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 9
  • 1
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Clarice Talisman
    Born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    Taylor, Charles Maxwell Kirwan
    Born in April 1937
    Individual (6 offsprings)
    Officer
    ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    ONYX COUNTRY ESTATES LIMITED
    00211621
    30/32, Gildredge Road, Eastbourne, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TALISMAN PROPERTIES LIMITED

Period: 1962-04-09 ~ now
Company number: 00720951
Registered name
TALISMAN PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
74,236 GBP2024-03-31
74,236 GBP2023-03-31
Current Assets
74,236 GBP2024-03-31
74,236 GBP2023-03-31
Total Assets Less Current Liabilities
74,236 GBP2024-03-31
74,236 GBP2023-03-31
Net Assets/Liabilities
74,236 GBP2024-03-31
74,236 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
74,136 GBP2024-03-31
74,136 GBP2023-03-31
Equity
74,236 GBP2024-03-31
74,236 GBP2023-03-31
Other Debtors
Current
74,236 GBP2024-03-31
74,236 GBP2023-03-31

  • TALISMAN PROPERTIES LIMITED
    Info
    Registered number 00720951
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1962-04-09 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.