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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Richardson, Nicholas
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Richardson
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sari, Emine
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    2010-05-15 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Boothman, Rachael
    Teacher born in December 1988
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2022-10-17
    OF - Director → CIF 0
    Miss Rachael Boothman
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2017-05-08 ~ 2022-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rowell, Christopher
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 2001-05-05
    OF - Director → CIF 0
  • 5
    Kim, Hoon
    Creative Director born in December 1980
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    Richardson, Martin Nicholas James
    Training Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1995-05-13
    OF - Director → CIF 0
    Richardson, Martin Nicholas James
    Training Consultant
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1995-05-13
    OF - Secretary → CIF 0
  • 7
    Haslam, David Arthur
    Minster Of Religion born in November 1942
    Individual (3 offsprings)
    Officer
    1994-09-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 8
    Wyeth, Fraser Charles
    Compliance Officer born in October 1970
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2010-05-14
    OF - Director → CIF 0
  • 9
    Glynn, Samuel John
    Born in June 1994
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Samuel John Glynn
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Sayers, Denise
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Collins, Matthew Paul
    Communications Manager born in September 1979
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2017-03-24
    OF - Director → CIF 0
    Collins, Matthew Paul
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 12
    Northcott, Daniel
    Business Analyst born in December 1971
    Individual (1 offspring)
    Officer
    2001-05-05 ~ 2004-06-10
    OF - Director → CIF 0
  • 13
    De Bromhead, Antoinette
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1994-05-31) ~ now
    OF - Director → CIF 0
    De Bromhead, Antoinette
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-07-12
    OF - Secretary → CIF 0
    De Bromhead, Antoinette
    Film Producer
    Individual (1 offspring)
    1995-05-13 ~ 2010-01-03
    OF - Secretary → CIF 0
    Antoinette De Bromhead
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Roberts, Daniel Thomas
    Analyst born in October 1987
    Individual (1 offspring)
    Officer
    2016-01-17 ~ 2023-02-15
    OF - Director → CIF 0
    Roberts, Daniel
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2023-01-04
    OF - Secretary → CIF 0
    Mr Daniel Thomas Roberts
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2017-01-15 ~ 2023-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1992-05-14 ~ 1992-06-02
    OF - Nominee Director → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1992-05-14 ~ 1992-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TALISMERE MANAGEMENT LIMITED

Period: 1992-05-14 ~ now
Company number: 02714774
Registered name
TALISMERE MANAGEMENT LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
  • TALISMERE MANAGEMENT LIMITED
    Info
    Registered number 02714774
    49 Shakespeare Road, London SE24 0LA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.