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 4
  • 1
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (41 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (41 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brodnicki, Peter Christopher Steven
    Director born in May 1962
    Individual (55 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Preece, David Robert, M
    Operations Director born in September 1960
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Robinson, Paul James
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2012-03-07 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul
    Individual (14 offsprings)
    Officer
    2012-03-07 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 4
    Holler, Fabien
    Individual
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Moore, Trevor
    Finance Director born in May 1963
    Individual
    Officer
    2003-02-24 ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Giddings, James
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 7
    Frankish, Simon Andrew
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 8
    Birch, Peter William James
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURVEY TALK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • SURVEY TALK LIMITED
    Info
    Registered number 04400467
    Capital House Pride Place, Pride Park, Derby DE24 8QR
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.