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 1
  • Devito, Peter Victor
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
    Devito, Peter Victor
    Company Director
    Individual (8 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Peter Victor Devito
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    O'brien, John
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2009-02-16
    OF - Director → CIF 0
  • 2
    Lowe, Barry
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Davies, Stephen Mark
    Company Director born in March 1959
    Individual
    Officer
    1996-02-05 ~ 2000-08-11
    OF - Director → CIF 0
    Davies, Stephen Mark
    Director
    Individual
    Officer
    1996-02-05 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    Devito, Deborah Elizabeth
    Company Director born in August 1960
    Individual
    Officer
    1996-02-05 ~ 2004-02-25
    OF - Director → CIF 0
    Devito, Deborah Elizabeth
    Individual
    Officer
    2000-08-11 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALLON MONITORING LIMITED

Previous names
PCNETSAFE LIMITED - 2005-03-04
OPTO IMAGES LIMITED - 2001-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
15 GBP2024-05-31
20 GBP2023-05-31
Current Assets
1,022,475 GBP2024-05-31
1,022,863 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-7,450 GBP2024-05-31
-7,077 GBP2023-05-31
Non-current
-380,000 GBP2024-05-31
-380,000 GBP2023-05-31
Equity
635,040 GBP2024-05-31
635,806 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • TALLON MONITORING LIMITED
    Info
    PCNETSAFE LIMITED - 2005-03-04
    OPTO IMAGES LIMITED - 2001-06-14
    Registered number 03155465
    Eastbourne House 2 Saxbys Lane, Lingfield, Rh7 6dn, Surrey RH7 6DN
    Private Limited Company incorporated on 1996-02-05 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.