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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 6
  • 1
    Frazer, Jane Allison
    Born in November 1952
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Brian Hugh
    Born in April 1948
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Perkins, Tamasin Fairlie
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2013-11-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Leonard, Neil Simon
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2013-11-16
    OF - Director → CIF 0
    Leonard, Neil Simon
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Tupman, John Edmund Carroll
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 6
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 TALBOT PLACE LTD.

Period: 2000-04-27 ~ now
Company number: 03982089
Registered name
4 TALBOT PLACE LTD. - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

  • 4 TALBOT PLACE LTD.
    Info
    Registered number 03982089
    4 Talbot Place, London SE3 0TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.