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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
Active 2
  • 1
    Werner, Jana
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Geoffrey
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Geoffrey Whitfield
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Bristow, Paul Henry
    Financial Consultant born in November 1942
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1995-05-19
    OF - Director → CIF 0
  • 2
    Baskerville, Verena
    Finance Controller born in May 1947
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1999-09-30
    OF - Director → CIF 0
    Baskerville, Verena
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 1991-06-03
    OF - Nominee Director → CIF 0
  • 4
    Wyatt, Stuart Shaw
    Sales Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
    Wyatt, Stuart Shaw
    Consultant born in March 1946
    Individual
    icon of calendar 1991-06-03 ~ 1992-08-14
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-03 ~ 1991-06-03
    OF - Nominee Secretary → CIF 0
  • 6
    Whitfield, Mary
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 7
    icon of address13-17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire
    Corporate
    Officer
    2006-04-01 ~ 2008-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TALISMAN TECHNOLOGY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,375,829 GBP2024-12-31
2,375,829 GBP2023-12-31
Fixed Assets
2,375,829 GBP2024-12-31
2,375,829 GBP2023-12-31
Debtors
156,189 GBP2024-12-31
146,446 GBP2023-12-31
Current assets - Investments
65,532 GBP2024-12-31
83,770 GBP2023-12-31
Cash at bank and in hand
4,098 GBP2024-12-31
2,533 GBP2023-12-31
Current Assets
225,819 GBP2024-12-31
232,749 GBP2023-12-31
Creditors
Current
28,583 GBP2024-12-31
2,664 GBP2023-12-31
Net Current Assets/Liabilities
197,236 GBP2024-12-31
230,085 GBP2023-12-31
Total Assets Less Current Liabilities
2,573,065 GBP2024-12-31
2,605,914 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,423,065 GBP2024-12-31
2,455,914 GBP2023-12-31
Equity
2,573,065 GBP2024-12-31
2,605,914 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,947 GBP2023-12-31
Investments in Group Undertakings
16,371 GBP2024-12-31
16,371 GBP2023-12-31
Amounts invested in assets
2,375,829 GBP2024-12-31
2,375,829 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
16,371 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
156,189 GBP2024-12-31
Amounts falling due within one year, Current
146,446 GBP2023-12-31
Trade Creditors/Trade Payables
Current
565 GBP2024-12-31
551 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100 GBP2024-12-31
113 GBP2023-12-31
Other Creditors
Current
27,918 GBP2024-12-31
2,000 GBP2023-12-31

  • TALISMAN TECHNOLOGY LIMITED
    Info
    Registered number 02616545
    icon of addressWynnefield Kew Lane, Bursledon, Southampton SO31 8DD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-03 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.