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
  • Franchi, Stefano
    Born in January 1955
    Individual (1 offspring)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Mr Stefano Franchi
    Born in January 1955
    Individual (1 offspring)
    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
Ceased 12
  • 1
    Franchi, Stefano
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2008-09-16
    OF - Director → CIF 0
    Franchi, Stefano
    Director
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2009-07-14 ~ 2013-08-08
    OF - Director → CIF 0
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (37 offsprings)
    2013-08-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Dana, Federique Carole
    Company Director born in November 1963
    Individual
    Officer
    2013-08-08 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Daoudi, Sharon
    Travel Executive born in June 1971
    Individual (16 offsprings)
    Officer
    2008-09-16 ~ 2009-07-14
    OF - Director → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1997-09-11 ~ 1997-11-28
    PE - Nominee Director → CIF 0
  • 6
    CO. HOWAT
    4th Floor New Gallery House, 6 Vigo Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-04-14 ~ 1999-07-02
    PE - Director → CIF 0
  • 7
    W H SECRETARIES LIMITED - now
    MARTINLEA LIMITED - 1997-06-12
    8 Salisbury Court, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1997-11-28 ~ 2002-04-15
    PE - Secretary → CIF 0
  • 8
    38, Wigmore Street, London
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2008-09-16 ~ 2009-07-14
    PE - Director → CIF 0
    2009-07-14 ~ 2013-08-08
    PE - Director → CIF 0
    2013-08-08 ~ 2014-08-08
    PE - Director → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1997-09-11 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 10
    38, Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-09-16 ~ 2009-07-14
    PE - Secretary → CIF 0
    2009-07-14 ~ 2013-08-08
    PE - Secretary → CIF 0
  • 11
    Akara Building, Wickham Cay, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2002-04-15 ~ 2008-09-16
    PE - Director → CIF 0
  • 12
    8 Salisbury Court, London
    Corporate
    Officer
    1997-11-28 ~ 1998-04-14
    PE - Director → CIF 0
    1999-07-02 ~ 2002-04-15
    PE - Director → CIF 0
parent relation
Company in focus

UK TALISMAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,781,007 GBP2023-09-30
1,781,007 GBP2022-09-30
Fixed Assets
1,781,007 GBP2023-09-30
1,781,007 GBP2022-09-30
Net Current Assets/Liabilities
-91,976 GBP2023-09-30
-91,950 GBP2022-09-30
Total Assets Less Current Liabilities
1,689,031 GBP2023-09-30
1,689,057 GBP2022-09-30
Net Assets/Liabilities
1,689,031 GBP2023-09-30
1,689,057 GBP2022-09-30
Equity
Called up share capital
276,980 GBP2023-09-30
276,980 GBP2022-09-30
Retained earnings (accumulated losses)
-91,977 GBP2023-09-30
1,412,077 GBP2022-09-30
Investment Property - Fair Value Model
1,781,007 GBP2022-09-30
Corporation Tax Payable
Current
20,427 GBP2023-09-30
20,427 GBP2022-09-30
Other Creditors
Current
71,549 GBP2023-09-30
71,523 GBP2022-09-30

  • UK TALISMAN LIMITED
    Info
    Registered number 03432898
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London W1H 6DU
    Private Limited Company incorporated on 1997-09-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.