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
    Nolan, David
    Chief Executive born in February 1973
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    82, High Street, Tenterden, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -20,246 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wegalaan 28, 2132 Jc, Hoofddorp, Netherlands
    Corporate (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Jennison, Gary Antony
    Businessman born in June 1957
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Kennard, Jeremy Hugh
    Director born in May 1941
    Individual
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 3
    Schuette, Klemens
    Ceo born in May 1961
    Individual
    Officer
    2017-11-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Harding, Nicola
    Management Consultant born in May 1959
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2006-10-24
    OF - Director → CIF 0
  • 5
    Lewis, Colin David
    Non Executive born in November 1943
    Individual
    Officer
    2016-01-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 6
    Spellman, Rosalind Clare
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 7
    Nolan, Georgina
    Individual
    Officer
    2012-03-07 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 8
    Williams, Robert Llewelyn
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 9
    Neilson, William Robert, Dr
    Managing Director born in December 1950
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Forbes Leith, Ralph Anthony
    Management Consultant born in January 1942
    Individual
    Officer
    ~ 2006-10-24
    OF - Director → CIF 0
  • 11
    Ali, Kafait
    Cfo born in November 1972
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Wicks, Christopher James, Dr
    Management Consultant born in March 1940
    Individual
    Officer
    1992-09-01 ~ 1993-05-10
    OF - Director → CIF 0
  • 13
    Bracey, Jill Barbara
    Administration Manager born in December 1944
    Individual
    Officer
    ~ 2004-12-06
    OF - Director → CIF 0
    Bracey, Jill Barbara
    Individual
    Officer
    ~ 2004-12-06
    OF - Secretary → CIF 0
  • 14
    Chandler, Anthony Eric Francis
    Management Consultant born in June 1941
    Individual
    Officer
    ~ 2004-12-06
    OF - Director → CIF 0
parent relation
Company in focus

TALENTMARK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
37,660 GBP2017-12-31
23,614 GBP2016-12-31
Property, Plant & Equipment
36,855 GBP2017-12-31
36,516 GBP2016-12-31
Fixed Assets
74,515 GBP2017-12-31
60,130 GBP2016-12-31
Debtors
1,556,565 GBP2017-12-31
934,015 GBP2016-12-31
Cash at bank and in hand
278,114 GBP2017-12-31
211,502 GBP2016-12-31
Current Assets
1,834,679 GBP2017-12-31
1,145,517 GBP2016-12-31
Creditors
Current
1,134,274 GBP2017-12-31
752,708 GBP2016-12-31
Net Current Assets/Liabilities
700,405 GBP2017-12-31
392,809 GBP2016-12-31
Total Assets Less Current Liabilities
774,920 GBP2017-12-31
452,939 GBP2016-12-31
Equity
Called up share capital
139,750 GBP2017-12-31
139,750 GBP2016-12-31
Share premium
4,930 GBP2017-12-31
4,930 GBP2016-12-31
Retained earnings (accumulated losses)
630,240 GBP2017-12-31
308,259 GBP2016-12-31
Equity
774,920 GBP2017-12-31
452,939 GBP2016-12-31
Average Number of Employees
352017-01-01 ~ 2017-12-31
262016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Development expenditure
47,378 GBP2017-12-31
47,378 GBP2016-12-31
Computer software
31,540 GBP2017-12-31
12,491 GBP2016-12-31
Intangible Assets - Gross Cost
78,918 GBP2017-12-31
59,869 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
33,247 GBP2017-12-31
30,090 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
41,258 GBP2017-12-31
36,255 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,157 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,003 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Development expenditure
14,131 GBP2017-12-31
17,288 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
89,035 GBP2017-12-31
79,132 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
92,481 GBP2017-12-31
79,132 GBP2016-12-31
Furniture and fittings
3,446 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
55,442 GBP2017-12-31
42,616 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,626 GBP2017-12-31
42,616 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
184 GBP2017-01-01 ~ 2017-12-31
Computers
12,826 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,010 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
184 GBP2017-12-31
Property, Plant & Equipment
Furniture and fittings
3,262 GBP2017-12-31
Computers
33,593 GBP2017-12-31
36,516 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
561,160 GBP2017-12-31
474,545 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
995,405 GBP2017-12-31
459,470 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
1,556,565 GBP2017-12-31
934,015 GBP2016-12-31
Trade Creditors/Trade Payables
Current
83,808 GBP2017-12-31
76,247 GBP2016-12-31
Other Taxation & Social Security Payable
Current
281,103 GBP2017-12-31
86,129 GBP2016-12-31
Other Creditors
Current
769,363 GBP2017-12-31
590,332 GBP2016-12-31
  • TALENTMARK LIMITED
    Info
    Registered number 01004708
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1971-03-15 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.