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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.

Parent entities and officers
Active 1
  • Matthews, Christopher
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Matthews
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Fisher, Mark Francis
    Insurance Professional born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Lucky, Susan Elizabeth
    Company Secretary born in February 1950
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2022-01-21
    OF - Director → CIF 0
    Lucky, Susan Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2022-01-21
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Lucky
    Born in February 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-21
    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
  • 3
    Gibbins, Lance John
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Lucky, Trevor Robert Francis
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2022-01-21
    OF - Director → CIF 0
    Mr Trevor Robert Francis Lucky
    Born in July 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-21
    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
  • 5
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 6
    SCIEMUS LTD - 2018-08-06
    icon of addressOne, Silk Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-01-21 ~ 2023-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    OCCAM UNDERWRITING LIMITED - 2018-08-06
    icon of address155, Fenchurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-09-19 ~ 2024-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1996-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALISMAN CONSULTANCY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
20,789 GBP2024-12-31
9,363 GBP2023-12-31
Fixed Assets - Investments
27,144 GBP2024-12-31
Fixed Assets
47,933 GBP2024-12-31
9,363 GBP2023-12-31
Debtors
22,235 GBP2024-12-31
36,749 GBP2023-12-31
Cash at bank and in hand
169,861 GBP2024-12-31
195,097 GBP2023-12-31
Current Assets
192,096 GBP2024-12-31
231,846 GBP2023-12-31
Creditors
Current
190,801 GBP2024-12-31
73,578 GBP2023-12-31
Net Current Assets/Liabilities
1,295 GBP2024-12-31
158,268 GBP2023-12-31
Total Assets Less Current Liabilities
49,228 GBP2024-12-31
167,631 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
49,226 GBP2024-12-31
167,629 GBP2023-12-31
Equity
49,228 GBP2024-12-31
167,631 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,653 GBP2024-12-31
24,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,864 GBP2024-12-31
14,992 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,789 GBP2024-12-31
9,363 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,475 GBP2024-12-31
33,002 GBP2023-12-31
Prepayments
Current
1,760 GBP2024-12-31
3,747 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,235 GBP2024-12-31
36,749 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,349 GBP2024-12-31
197 GBP2023-12-31
Corporation Tax Payable
Current
2,020 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,039 GBP2024-12-31
5,280 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
135,000 GBP2024-12-31
33,930 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
2,085 GBP2023-12-31
  • TALISMAN CONSULTANCY LIMITED
    Info
    Registered number 03263913
    icon of addressUnit 20a Lakes Industrial Park, Chapel Hill, Braintree CM7 3RU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.