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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 7
  • 1
    Oulton, Caroline Margaret
    Television Producer born in February 1958
    Individual (10 offsprings)
    Officer
    1998-06-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Jackson, Richard Charles Edward
    Born in December 1955
    Individual (34 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
  • 3
    England, William James Guy
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    1998-06-09 ~ 2000-03-30
    OF - Director → CIF 0
    England, William James Guy
    Accountant
    Individual (18 offsprings)
    Officer
    1998-06-09 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 4
    Lawton, Andrew Stephen
    Individual (13 offsprings)
    Officer
    2000-03-30 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-04-02 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-04-02 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 7
    TALISMAN FILMS LIMITED
    02572549
    7, Alan Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALISMAN CREST LIMITED

Period: 1998-06-22 ~ now
Company number: 03539338
Registered names
TALISMAN CREST LIMITED - now
SPEED 6975 LIMITED - 1998-06-22 03539340... (more)
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
154,171 GBP2024-03-31
153,721 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,792,835 GBP2024-03-31
-1,792,335 GBP2023-03-31
Net Current Assets/Liabilities
-1,638,664 GBP2024-03-31
-1,638,614 GBP2023-03-31
Total Assets Less Current Liabilities
-1,638,564 GBP2024-03-31
-1,638,514 GBP2023-03-31
Net Assets/Liabilities
-1,638,564 GBP2024-03-31
-1,638,514 GBP2023-03-31
Equity
-1,638,564 GBP2024-03-31
-1,638,514 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TALISMAN CREST LIMITED
    Info
    SPEED 6975 LIMITED - 1998-06-22
    Registered number 03539338
    7 Alan Road, Wimbledon, London SW19 7PT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • TALISMAN CREST LIMITED
    S
    Registered number 3539338
    7, Alan Road, London, United Kingdom, SW19 7PT
    UNITED KINGDOM
    CIF 1
  • TALISMAN CREST LIMITED
    S
    Registered number missing
    7, Alan Road, London, England, SW19 7PT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TC (GERMANY) LIMITED
    - now 03736760
    CORINABELL LIMITED - 1999-04-21
    7 Alan Road, Wimbledon, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE JULES VERNE PRODUCTION COMPANY LIMITED
    03488648
    7 Alan Road, Wimbledon, London
    Active Corporate (10 parents)
    Officer
    2011-04-08 ~ 2016-09-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.