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 1
  • Adie, Pippa Jane
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mrs Pippa Jane Adie
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Adie, Peter Brian
    Residential Developer born in February 1944
    Individual
    Officer
    ~ 2023-03-24
    OF - Director → CIF 0
    Mr Peter Brian Adie
    Born in February 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephenson, Marcia
    Individual
    Officer
    1997-06-09 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 3
    Cannon, Eamonn John
    Individual (9 offsprings)
    Officer
    ~ 1994-01-03
    OF - Secretary → CIF 0
  • 4
    Coral, Roger Derek
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 5
    Brandes, Antonia
    Individual
    Officer
    1994-01-03 ~ 1997-06-09
    OF - Secretary → CIF 0
    1997-06-11 ~ 1999-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TALBOURNE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2,474,576 GBP2024-03-31
2,461,223 GBP2023-03-31
Creditors
Current
46,983 GBP2024-03-31
44,253 GBP2023-03-31
Net Current Assets/Liabilities
2,427,593 GBP2024-03-31
2,416,970 GBP2023-03-31
Total Assets Less Current Liabilities
2,427,593 GBP2024-03-31
2,416,970 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,427,493 GBP2024-03-31
2,416,870 GBP2023-03-31
Equity
2,427,593 GBP2024-03-31
2,416,970 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,521 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,521 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,492 GBP2024-03-31
3,603 GBP2023-03-31
Other Creditors
Current
44,478 GBP2024-03-31
40,650 GBP2023-03-31

  • TALBOURNE LIMITED
    Info
    Registered number 01413488
    72 Clarendon Road, London W11 2HW
    Private Limited Company incorporated on 1979-02-06 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.