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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 11
  • 1
    Whitehead, Shane
    Printer born in April 1963
    Individual (6 offsprings)
    Officer
    2001-05-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Clark, David Ian
    Graphic Designer born in November 1964
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Stevens, Louise Elaine
    Company Director born in August 1985
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Beasant, Peter Kenneth
    Printer born in March 1948
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    Broughton, Martyn John
    Individual (12 offsprings)
    Officer
    2005-02-25 ~ 2007-12-30
    OF - Secretary → CIF 0
  • 6
    Sharma, Anup Kumar
    Individual (69 offsprings)
    Officer
    2001-05-15 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 7
    Newton, Stephen Mark
    Graphic Designer born in May 1958
    Individual (6 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
    Stephen Mark Newton
    Born in May 1958
    Individual (6 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
  • 8
    Bridgman, Vincent Terence
    Graphic Designer born in October 1967
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    Stewart, Sarah Louisa James
    Individual (2 offsprings)
    Officer
    2007-12-30 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALISMAN MARKETING SOLUTIONS LIMITED

Period: 2008-01-09 ~ 2025-01-28
Company number: 04216851 04181194... (more)
Registered names
TALISMAN MARKETING SOLUTIONS LIMITED - Dissolved 04181194... (more)
TALISMAN GROUP PLC - 2008-01-09
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
Brief company account
Fixed Assets - Investments
311,200 GBP2023-06-30
311,200 GBP2022-06-30
Debtors
33,884 GBP2023-06-30
85,541 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-320,303 GBP2023-06-30
Net Current Assets/Liabilities
-286,419 GBP2023-06-30
-234,762 GBP2022-06-30
Total Assets Less Current Liabilities
24,781 GBP2023-06-30
76,438 GBP2022-06-30
Equity
Called up share capital
13,890 GBP2023-06-30
13,890 GBP2022-06-30
Retained earnings (accumulated losses)
10,891 GBP2023-06-30
62,548 GBP2022-06-30
Equity
24,781 GBP2023-06-30
76,438 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Director Remuneration
9,100 GBP2022-07-01 ~ 2023-06-30
49,100 GBP2021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
311,200 GBP2023-06-30
311,200 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
653 GBP2023-06-30
25,329 GBP2022-06-30
Other Debtors
Amounts falling due within one year
33,231 GBP2023-06-30
60,212 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
33,884 GBP2023-06-30
Amounts falling due within one year, Current
85,541 GBP2022-06-30
Amounts owed to group undertakings
Current
310,003 GBP2023-06-30
310,003 GBP2022-06-30
Other Creditors
Current
10,300 GBP2023-06-30
10,300 GBP2022-06-30
Creditors
Current
320,303 GBP2023-06-30
320,303 GBP2022-06-30

Related profiles found in government register
  • TALISMAN MARKETING SOLUTIONS LIMITED
    Info
    TALISMAN GROUP PLC - 2008-01-09
    Registered number 04216851
    29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 and dissolved on 2025-01-28 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • TALISMAN MARKETING SOLUTIONS LIMITED
    S
    Registered number 04216851
    29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALISMAN PRINT SOLUTIONS LIMITED
    - now 05482456 04181194... (more)
    THE PRINT PARTNERSHIP (UK) LIMITED - 2007-10-17
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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