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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gibbins, Lance John
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2022-01-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1996-10-16 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 3
    Lucky, Trevor Robert Francis
    Managing Director born in July 1951
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2022-01-21
    OF - Director → CIF 0
    Mr Trevor Robert Francis Lucky
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Matthews, Christopher
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Matthews
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Fisher, Mark Francis
    Insurance Professional born in October 1970
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ 2024-10-03
    OF - Director → CIF 0
  • 6
    Lucky, Susan Elizabeth
    Company Secretary born in February 1950
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2022-01-21
    OF - Director → CIF 0
    Lucky, Susan Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2022-01-21
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Lucky
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    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
  • 7
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1996-10-16 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 8
    OCCAM UNDERWRITING LIMITED
    - now 04900320 11340353
    SCIEMUS LTD - 2018-08-06
    One, Silk Street, London, England
    Active Corporate (35 parents, 9 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
  • 9
    SCIEMUS LTD
    - now 11340353 04900320
    OCCAM UNDERWRITING LIMITED - 2018-08-06
    155, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-19 ~ 2024-10-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TALISMAN CONSULTANCY LIMITED

Period: 1996-10-16 ~ now
Company number: 03263913
Registered name
TALISMAN CONSULTANCY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
84,547 GBP2025-12-31
20,789 GBP2024-12-31
Fixed Assets - Investments
48,417 GBP2025-12-31
27,144 GBP2024-12-31
Fixed Assets
132,964 GBP2025-12-31
47,933 GBP2024-12-31
Debtors
90,877 GBP2025-12-31
22,235 GBP2024-12-31
Cash at bank and in hand
54,003 GBP2025-12-31
169,861 GBP2024-12-31
Current Assets
144,880 GBP2025-12-31
192,096 GBP2024-12-31
Creditors
Current
94,697 GBP2025-12-31
190,801 GBP2024-12-31
Net Current Assets/Liabilities
50,183 GBP2025-12-31
1,295 GBP2024-12-31
Total Assets Less Current Liabilities
183,147 GBP2025-12-31
49,228 GBP2024-12-31
Net Assets/Liabilities
167,107 GBP2025-12-31
49,228 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
167,105 GBP2025-12-31
49,226 GBP2024-12-31
Equity
167,107 GBP2025-12-31
49,228 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,808 GBP2025-12-31
41,653 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,261 GBP2025-12-31
20,864 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,397 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
84,547 GBP2025-12-31
20,789 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,708 GBP2025-12-31
20,475 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
62,169 GBP2025-12-31
1,760 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
90,877 GBP2025-12-31
22,235 GBP2024-12-31
Trade Creditors/Trade Payables
Current
438 GBP2025-12-31
8,349 GBP2024-12-31
Other Taxation & Social Security Payable
Current
66,004 GBP2025-12-31
45,011 GBP2024-12-31
Other Creditors
Current
28,255 GBP2025-12-31
137,441 GBP2024-12-31
  • TALISMAN CONSULTANCY LIMITED
    Info
    Registered number 03263913
    Unit 20a Lakes Industrial Park, Chapel Hill, Braintree CM7 3RU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.