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
Active 2
  • 1
    Jackson, Richard Charles Edward
    Born in December 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7, Alan Road, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -3,307,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lawton, Andrew Stephen
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 2
    England, William James Guy
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2000-03-30
    OF - Director → CIF 0
    England, William James Guy
    Accountant
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    Oulton, Caroline Margaret
    Television Producer born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-04-02 ~ 1998-06-09
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-02 ~ 1998-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALISMAN CREST LIMITED

Previous name
SPEED 6975 LIMITED - 1998-06-22
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
    icon of address7 Alan Road, Wimbledon, London SW19 7PT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (27 years 8 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
    icon of address7, Alan Road, London, United Kingdom, SW19 7PT
    UNITED KINGDOM
    CIF 1
  • TALISMAN CREST LIMITED
    S
    Registered number missing
    icon of address7, Alan Road, London, England, SW19 7PT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CORINABELL LIMITED - 1999-04-21
    icon of address7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.