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
    Stevens, Adrian Edward
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Stevens, Adrian Edward
    Executive
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevens, Timothy Charles
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    110,000 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Baccanello, Sally
    Director born in November 1968
    Individual
    Officer
    2012-01-31 ~ 2020-02-29
    OF - Director → CIF 0
    Mrs Sally Baccanello
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
  • 2
    Mr Adrian Edward Stevens
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
    Judge, Michael
    Solicitor born in April 1934
    Individual
    Officer
    1996-03-27 ~ 1997-03-21
    OF - Director → CIF 0
  • 4
    Stevens, Timothy Charles
    Company Director born in March 1965
    Individual (20 offsprings)
    Officer
    1997-03-17 ~ 2016-06-22
    OF - Director → CIF 0
    Mr Timothy Stevens
    Born in March 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-26 ~ 1996-03-27
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-03-26 ~ 1996-03-27
    PE - Nominee Secretary → CIF 0
  • 7
    Justin House 6 West Street, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-01-30
    Officer
    1996-03-27 ~ 1997-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TALISMARD PROPERTIES LIMITED

Previous name
BLUESTRAW LIMITED - 1996-04-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45,837 GBP2024-02-28
22,731 GBP2023-02-28
Investment Property
4,971,048 GBP2024-02-28
4,300,015 GBP2023-02-28
Fixed Assets
5,016,885 GBP2024-02-28
4,322,746 GBP2023-02-28
Debtors
2,016 GBP2024-02-28
Cash at bank and in hand
182,708 GBP2024-02-28
290,371 GBP2023-02-28
Current Assets
184,724 GBP2024-02-28
290,371 GBP2023-02-28
Creditors
Current
92,553 GBP2024-02-28
89,041 GBP2023-02-28
Net Current Assets/Liabilities
92,171 GBP2024-02-28
201,330 GBP2023-02-28
Total Assets Less Current Liabilities
5,109,056 GBP2024-02-28
4,524,076 GBP2023-02-28
Creditors
Non-current
-330,454 GBP2024-02-28
-12,424 GBP2023-02-28
Net Assets/Liabilities
3,996,303 GBP2024-02-28
3,811,853 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Retained earnings (accumulated losses)
3,986,303 GBP2024-02-28
3,801,853 GBP2023-02-28
Equity
3,996,303 GBP2024-02-28
3,811,853 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
173,548 GBP2024-02-28
142,324 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,711 GBP2024-02-28
119,593 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,118 GBP2023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
4,971,048 GBP2024-02-28
4,300,015 GBP2023-02-28
Bank Borrowings
Secured
365,510 GBP2024-02-28
  • TALISMARD PROPERTIES LIMITED
    Info
    BLUESTRAW LIMITED - 1996-04-12
    Registered number 03178308
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BH
    Private Limited Company incorporated on 1996-03-26 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.