logo
explain how to read the page

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 16
  • 1
    Syed, Samir Altaf
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Lurdes Stella Maxima Dillon
    Born in April 2006
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Chowdhury, Elyas
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Neil Mcdonald
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 2009-10-01
    OF - Director → CIF 0
    Holmes, Neil Mcdonald
    Director
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 5
    King, Christopher David Gerard
    Director born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2014-02-01
    OF - Director → CIF 0
  • 6
    Syed, Mukarram Javaid
    Born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Syed, Mukarram Javaid
    Director
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Chin, Colin Thomas
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Clemens, George
    Born in December 1982
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Boue, Olivier Alain
    Banker born in November 1971
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2024-11-21
    OF - Director → CIF 0
  • 10
    Winter, Colin John
    Property Developer born in March 1942
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    Clemens, Brian Horace
    Film Producer born in July 1931
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 1998-06-25
    OF - Director → CIF 0
  • 12
    Skinner, Stephen Robert Dillon
    Born in December 1963
    Individual (1 offspring)
    Officer
    2025-07-24 ~ 2026-01-08
    OF - Director → CIF 0
  • 13
    Haydon, Nicholas Charles
    Senior Broadcast Journalist born in February 1955
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Mason, John Philip Fairfax
    Chartered Accountant born in November 1942
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 15
    Young-taylor, Marea Dolores
    Individual (34 offsprings)
    Officer
    2009-06-12 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 16
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2018-12-14 ~ 2023-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

5 TALBOT SQUARE MANAGEMENT CO LIMITED

Period: 1975-12-19 ~ now
Company number: 01238228
Registered name
5 TALBOT SQUARE MANAGEMENT CO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
180 GBP2024-12-31
180 GBP2023-12-31
Net Current Assets/Liabilities
180 GBP2024-12-31
180 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
180 GBP2024-12-31
180 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-12-31
9 shares2023-12-31

  • 5 TALBOT SQUARE MANAGEMENT CO LIMITED
    Info
    Registered number 01238228
    7 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1975-12-19 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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