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 2
  • 1
    Polette, Pierre
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Pierre Lucien Polette
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    4, Place Des Vosges, 92400, Courbevoie, France
    Corporate (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ugdulena, Carlo
    Managing Director born in April 1966
    Individual
    Officer
    2006-10-09 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Windsor, Julie Nicholson
    Sales Executive born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2013-02-22
    OF - Director → CIF 0
    Windsor, Julie Nicholson
    Coo born in January 1956
    Individual (2 offsprings)
    2013-02-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Bolton, Nicholas St John Hall
    Deputy Chairman born in September 1949
    Individual
    Officer
    ~ 2012-07-24
    OF - Director → CIF 0
    Bolton, Nicholas St John Hall
    Individual
    Officer
    ~ 2012-07-24
    OF - Secretary → CIF 0
  • 4
    Picciallo, Massimo
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 5
    Chaine, Viviane
    President born in March 1953
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Fenton, Charles Nicholas
    Sales born in March 1959
    Individual
    Officer
    ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Lesterlin, Claude
    Group Cfo born in January 1973
    Individual
    Officer
    2018-01-31 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Bolton, John Eveleigh, Dr
    Company Director born in October 1920
    Individual
    Officer
    ~ 2003-02-15
    OF - Director → CIF 0
  • 9
    Read, Simon
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 10
    Peugnet, Bernard
    Cfo born in November 1953
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Boutboul, Franck
    Chief Of Operations born in February 1965
    Individual
    Officer
    2016-02-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Immeuble Lavoisier, 4 Place Des Vosges, 92400 Courbevoie, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TALENTIA SOFTWARE UK LIMITED

Previous names
CEZANNE SOFTWARE LIMITED - 2013-04-16
H.R.M. SOFTWARE LIMITED - 2006-09-20
H. R. MANAGEMENT SOFTWARE LIMITED - 1999-03-23
BUSINESS ADVISERS LIMITED - 1995-05-12
CONTROL DATA BUSINESS ADVISORS LIMITED - 1986-11-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
175 GBP2022-12-31
349 GBP2021-12-31
Debtors
280,838 GBP2022-12-31
220,012 GBP2021-12-31
Cash at bank and in hand
56,362 GBP2022-12-31
221,150 GBP2021-12-31
Current Assets
337,200 GBP2022-12-31
441,162 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,110,378 GBP2022-12-31
-1,156,221 GBP2021-12-31
Net Current Assets/Liabilities
-773,178 GBP2022-12-31
-715,059 GBP2021-12-31
Total Assets Less Current Liabilities
-773,003 GBP2022-12-31
-714,710 GBP2021-12-31
Equity
Called up share capital
750,000 GBP2022-12-31
750,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,523,003 GBP2022-12-31
-1,464,710 GBP2021-12-31
Equity
-773,003 GBP2022-12-31
-714,710 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,153 GBP2022-12-31
18,666 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,513 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,978 GBP2022-12-31
18,317 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
174 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,513 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
175 GBP2022-12-31
349 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
190,591 GBP2022-12-31
158,577 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
66,348 GBP2022-12-31
33,893 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,891 GBP2022-12-31
10,920 GBP2021-12-31
Amounts owed to group undertakings
Current
837,425 GBP2022-12-31
812,352 GBP2021-12-31
Other Taxation & Social Security Payable
Current
11,799 GBP2022-12-31
74,481 GBP2021-12-31
Other Creditors
Current
251,263 GBP2022-12-31
258,468 GBP2021-12-31
Creditors
Current
1,110,378 GBP2022-12-31
1,156,221 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,195 GBP2022-12-31
25,195 GBP2021-12-31
  • TALENTIA SOFTWARE UK LIMITED
    Info
    CEZANNE SOFTWARE LIMITED - 2013-04-16
    H.R.M. SOFTWARE LIMITED - 2006-09-20
    H. R. MANAGEMENT SOFTWARE LIMITED - 1999-03-23
    BUSINESS ADVISERS LIMITED - 1995-05-12
    CONTROL DATA BUSINESS ADVISORS LIMITED - 1986-11-27
    Registered number 01548081
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1981-03-02 (44 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-28
    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.