Parental companies, filial companies, and officers of TALISMERE MANAGEMENT LIMITED

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 3

1
De Bromhead, Antoinette
Film Producer born in January 1947
Individual (1 offspring)
Officer
~ now
OF - Director → 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
2
Richardson, Nicholas
Actor 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 shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Glynn, Samuel John
Chiropractor 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 shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 14

1
Richardson, Martin Nicholas James
Training Consultant born in October 1960
Individual
Officer
1993-07-12 ~ 1995-05-13
OF - Director → CIF 0
Richardson, Martin Nicholas James
Training Consultant
Individual
Officer
1993-07-12 ~ 1995-05-13
OF - Secretary → CIF 0
2
Collins, Matthew Paul
Communications Manager born in September 1979
Individual (1 offspring)
Officer
2008-02-15 ~ 2017-03-24
OF - Director → CIF 0
Collins, Matthew Paul
Individual (1 offspring)
Officer
2010-01-04 ~ 2017-03-24
OF - Secretary → CIF 0
3
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
4
Haslam, David Arthur
Minster Of Religion born in November 1942
Individual
Officer
1994-09-09 ~ 2008-02-15
OF - Director → CIF 0
5
Sayers, Denise
Director born in February 1959
Individual
Officer
1992-06-02 ~ 1994-05-31
OF - Director → CIF 0
6
Wyeth, Fraser Charles
Compliance Officer born in October 1970
Individual
Officer
2004-06-10 ~ 2010-05-14
OF - Director → CIF 0
7
Roberts, Daniel Thomas
Analyst born in October 1987
Individual
Officer
2016-01-17 ~ 2023-02-15
OF - Director → CIF 0
Roberts, Daniel
Individual
Officer
2017-03-24 ~ 2023-01-04
OF - Secretary → CIF 0
Mr Daniel Thomas Roberts
Born in October 1987
Individual
Person with significant control
2017-01-15 ~ 2023-02-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Sari, Emine
Banker born in January 1965
Individual
Officer
2010-05-15 ~ 2014-09-29
OF - Director → CIF 0
9
Rowell, Christopher
Director born in September 1961
Individual
Officer
1994-09-09 ~ 2001-05-05
OF - Director → CIF 0
10
Kim, Hoon
Creative Director born in December 1980
Individual (3 offsprings)
Officer
2014-09-30 ~ 2017-01-09
OF - Director → CIF 0
11
Northcott, Daniel
Business Analyst born in December 1971
Individual
Officer
2001-05-05 ~ 2004-06-10
OF - Director → CIF 0
12
Boothman, Rachael
Teacher born in December 1988
Individual
Officer
2017-05-08 ~ 2022-10-17
OF - Director → CIF 0
Miss Rachael Boothman
Born in December 1988
Individual
Person with significant control
2017-05-08 ~ 2022-10-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1992-05-14 ~ 1992-06-02
PE - Nominee Director → CIF 0
14
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
1992-05-14 ~ 1992-06-02
PE - Nominee Secretary → CIF 0

Company in focus

TALISMERE MANAGEMENT LIMITED

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 GBP2023-05-31

3 GBP2022-05-31

Net Assets/Liabilities

3 GBP2023-05-31

3 GBP2022-05-31

Number of shares allotted

Class 1 ordinary share

3 shares2022-06-01 ~ 2023-05-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-06-01 ~ 2023-05-31

Equity

3 GBP2023-05-31

3 GBP2022-05-31

TALISMERE MANAGEMENT LIMITED
Info
Registered number 02714774
49 Shakespeare Road, London SE24 0LA
Private Limited Company incorporated on 1992-05-14 (33 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-05-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.