logo
explain how to read the page

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 8
  • 1
    Baccanello, Sally
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2020-02-29
    OF - Director → CIF 0
    Mrs Sally Baccanello
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
    Judge, Michael
    Solicitor born in April 1934
    Individual (14 offsprings)
    Officer
    1996-03-27 ~ 1997-03-21
    OF - Director → CIF 0
  • 3
    Stevens, Timothy Charles
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Stevens, Timothy Charles
    Company Director born in March 1965
    Individual (28 offsprings)
    1997-03-17 ~ 2016-06-22
    OF - Director → CIF 0
    Mr Timothy Stevens
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
  • 4
    Stevens, Adrian Edward
    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
    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
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-03-26 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
  • 6
    TALISMARD HOLDINGS LIMITED
    12489225
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MERCANTILE LEGAL SERVICES LIMITED
    01105304
    Justin House 6 West Street, Bromley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-03-27 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1996-03-26 ~ 1996-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALISMARD PROPERTIES LIMITED

Period: 1996-04-12 ~ now
Company number: 03178308
Registered names
TALISMARD PROPERTIES LIMITED - now
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
66,976 GBP2025-02-28
45,837 GBP2024-02-28
Investment Property
5,124,888 GBP2025-02-28
4,971,048 GBP2024-02-28
Fixed Assets
5,191,864 GBP2025-02-28
5,016,885 GBP2024-02-28
Debtors
11,910 GBP2025-02-28
2,016 GBP2024-02-28
Cash at bank and in hand
30,724 GBP2025-02-28
182,708 GBP2024-02-28
Current Assets
42,634 GBP2025-02-28
184,724 GBP2024-02-28
Creditors
Current
86,573 GBP2025-02-28
92,553 GBP2024-02-28
Net Current Assets/Liabilities
-43,939 GBP2025-02-28
92,171 GBP2024-02-28
Total Assets Less Current Liabilities
5,147,925 GBP2025-02-28
5,109,056 GBP2024-02-28
Creditors
Non-current
-350,650 GBP2025-02-28
-330,454 GBP2024-02-28
Net Assets/Liabilities
4,014,976 GBP2025-02-28
3,996,303 GBP2024-02-28
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-02-28
Retained earnings (accumulated losses)
4,004,976 GBP2025-02-28
3,986,303 GBP2024-02-28
Equity
4,014,976 GBP2025-02-28
3,996,303 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
192,678 GBP2025-02-28
173,548 GBP2024-02-28
Property, Plant & Equipment - Disposals
-27,434 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,702 GBP2025-02-28
127,711 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,745 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,754 GBP2024-02-29 ~ 2025-02-28
Investment Property - Fair Value Model
5,124,888 GBP2025-02-28
4,971,048 GBP2024-02-28
Bank Borrowings
Secured
356,448 GBP2025-02-28
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 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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