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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
Active 5
  • 1
    Bradman, Robert Ian Jacob
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ now
    OF - Director → CIF 0
    Mr. Robert Ian Jacob Bradman
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bradman, Neil Nathan
    Born in October 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ now
    OF - Director → CIF 0
    Mr Neil Nathan Bradman
    Born in October 1941
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Khagram, Pravin
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Moody, Daryn James
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Connelly, Patricia Monica
    Born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Faber, Bernard
    Chartered Accountant born in August 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Weale, Michael Edmund, Doctor
    Stastical Geneticist born in July 1965
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENRY STEWART TALKS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
3,043,562 GBP2024-03-31
3,040,776 GBP2023-03-31
Property, Plant & Equipment
10,795 GBP2024-03-31
14,095 GBP2023-03-31
Fixed Assets - Investments
12 GBP2024-03-31
12 GBP2023-03-31
Fixed Assets
3,054,369 GBP2024-03-31
3,054,883 GBP2023-03-31
Debtors
356,855 GBP2024-03-31
239,257 GBP2023-03-31
Cash at bank and in hand
55,103 GBP2024-03-31
212,366 GBP2023-03-31
Current Assets
411,958 GBP2024-03-31
451,623 GBP2023-03-31
Net Current Assets/Liabilities
-5,149,350 GBP2024-03-31
-4,971,721 GBP2023-03-31
Total Assets Less Current Liabilities
-2,094,981 GBP2024-03-31
-1,916,838 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,095,081 GBP2024-03-31
-1,916,938 GBP2023-03-31
Equity
-2,094,981 GBP2024-03-31
-1,916,838 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
16,530,719 GBP2024-03-31
15,022,329 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,487,157 GBP2024-03-31
11,981,553 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,505,604 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
3,043,562 GBP2024-03-31
3,040,776 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
44,460 GBP2024-03-31
40,637 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,665 GBP2024-03-31
26,542 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
10,795 GBP2024-03-31
14,095 GBP2023-03-31
Investments in group undertakings and participating interests
12 GBP2024-03-31
12 GBP2023-03-31
Trade Creditors/Trade Payables
Current
114,543 GBP2024-03-31
116,196 GBP2023-03-31
Amounts owed to group undertakings
Current
378,448 GBP2024-03-31
356,678 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,545 GBP2024-03-31
13,578 GBP2023-03-31
Other Creditors
Current
5,029,772 GBP2024-03-31
4,936,892 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • HENRY STEWART TALKS LIMITED
    Info
    Registered number 04833828
    icon of addressRuskin House, 1st Floor, 40-41 Museum Street, London WC1A 1LT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.