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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 7
  • 1
    Waites, Janice Catherine
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 2
    Birley, Richard Yvon
    Born in January 1928
    Individual (1 offspring)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 3
    Taylor, John Russell
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1991-06-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Forrest, Angus George Patrick
    Born in March 1953
    Individual (38 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Forrest, Angus
    Individual (38 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
    Forrest, Angus George Patrick
    Individual (38 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
    Mr Angus George Patrick Forrest
    Born in March 1953
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bevan, Matilda Anne
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Breese, Charles Jonathon
    Born in September 1946
    Individual (28 offsprings)
    Officer
    1993-01-04 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Wingrove, Alexandra
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2008-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TALISMAN VENTURES LIMITED

Period: 1990-06-20 ~ 2026-02-10
Company number: 02486325
Registered names
TALISMAN VENTURES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
144 GBP2023-03-31
Cash at bank and in hand
514 GBP2024-03-31
490 GBP2023-03-31
Current Assets
514 GBP2024-03-31
634 GBP2023-03-31
Creditors
Current
393 GBP2024-03-31
394 GBP2023-03-31
Net Current Assets/Liabilities
121 GBP2024-03-31
240 GBP2023-03-31
Total Assets Less Current Liabilities
121 GBP2024-03-31
240 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
-29 GBP2024-03-31
90 GBP2023-03-31
Equity
121 GBP2024-03-31
240 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,692 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,692 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
144 GBP2023-03-31
Other Creditors
Current
393 GBP2024-03-31
394 GBP2023-03-31

Related profiles found in government register
  • TALISMAN VENTURES LIMITED
    Info
    GOODAIR COMPANY LIMITED - 1990-06-20
    Registered number 02486325
    73 Taybridge Road, London SW11 5PX
    PRIVATE LIMITED COMPANY incorporated on 1990-03-28 and dissolved on 2026-02-10 (35 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TALISMAN VENTURES LTD
    S
    Registered number 2486325
    73, Taybridge Road, London, England, SW11 5PX
    CIF 1
  • TALISMAN VENTURES LTD
    S
    Registered number 2486325
    9, Catherine Place, London, England, SW1E 6DX
    CIF 2
  • TALISMAN VENTURES LTD
    S
    Registered number 2486325
    9, Catherine Place, London, United Kingdom, SW1E 6DX
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARRARA (NO1 NOMINEES) LIMITED
    07815667 07815748
    2 Upper Tachbrook Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-19 ~ 2022-09-15
    CIF 2 - Secretary → ME
  • 2
    CARRARA ADMINISTRATION LIMITED
    - now 07815688
    DUNNET (NO1 NOMINEES) LIMITED
    - 2013-11-14 07815688 08747893... (more)
    2 Upper Tachbrook Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-19 ~ 2022-09-15
    CIF 1 - Secretary → ME
  • 3
    CARRARA NOMINEES LIMITED
    07815748 07815667
    2 Upper Tachbrook Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2012-10-11
    CIF 4 - Secretary → ME
  • 4
    DUNNET NOMINEES LTD
    07815631 07815688... (more)
    2 Upper Tachbrook Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-10-19 ~ 2012-10-11
    CIF 3 - Secretary → ME

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