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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
O'connor, Patricia Monica
Born in October 1956Individual (6 offsprings)Officer2003-07-16 ~ nowOF - Director → CIF 0 - 2
Faber, Bernard
Chartered Accountant born in August 1938Individual (16 offsprings)Officer2003-09-24 ~ 2006-08-08OF - Director → CIF 0 - 3
Moody, Daryn James
Born in November 1960Individual (6 offsprings)Officer2003-07-16 ~ nowOF - Director → CIF 0 - 4
Bradman, Neil Nathan
Born in October 1941Individual (22 offsprings)Officer2003-09-24 ~ nowOF - Director → CIF 0Mr Neil Nathan Bradman
Born in October 1941Individual (22 offsprings)Person with significant control2016-07-16 ~ nowPE - Has significant influence or control → CIF 0 - 5
Weale, Michael Edmund, Doctor
Stastical Geneticist born in July 1965Individual (3 offsprings)Officer2003-09-17 ~ 2004-08-24OF - Director → CIF 0 - 6
Bradman, Robert Ian Jacob
Born in January 1975Individual (2 offsprings)Officer2003-09-17 ~ nowOF - Director → CIF 0Mr. Robert Ian Jacob Bradman
Born in January 1975Individual (2 offsprings)Person with significant control2016-07-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2003-07-16 ~ 2003-07-16OF - Nominee Secretary → CIF 0 - 9
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2003-07-16 ~ 2003-07-16OF - Nominee Director → CIF 0
Company in focus
HENRY STEWART TALKS LIMITED
Period: 2003-07-16 ~ now
Company number: 04833828
Registered name
HENRY STEWART TALKS LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
3,028,559 GBP2025-03-31
3,043,562 GBP2024-03-31
Property, Plant & Equipment
9,076 GBP2025-03-31
10,795 GBP2024-03-31
Fixed Assets - Investments
12 GBP2025-03-31
12 GBP2024-03-31
Fixed Assets
3,037,647 GBP2025-03-31
3,054,369 GBP2024-03-31
Debtors
292,044 GBP2025-03-31
356,855 GBP2024-03-31
Cash at bank and in hand
127,930 GBP2025-03-31
55,103 GBP2024-03-31
Current Assets
419,974 GBP2025-03-31
411,958 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,561,308 GBP2024-03-31
Net Current Assets/Liabilities
-5,522,519 GBP2025-03-31
-5,149,350 GBP2024-03-31
Total Assets Less Current Liabilities
-2,484,872 GBP2025-03-31
-2,094,981 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,484,972 GBP2025-03-31
-2,095,081 GBP2024-03-31
Equity
-2,484,872 GBP2025-03-31
-2,094,981 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
18,037,497 GBP2025-03-31
16,530,719 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,008,938 GBP2025-03-31
13,487,157 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,521,781 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
3,028,559 GBP2025-03-31
3,043,562 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
49,952 GBP2025-03-31
44,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,876 GBP2025-03-31
33,665 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
9,076 GBP2025-03-31
10,795 GBP2024-03-31
Investments in group undertakings and participating interests
12 GBP2025-03-31
12 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
270,518 GBP2025-03-31
335,790 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
21,526 GBP2025-03-31
Current, Amounts falling due within one year
21,065 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
292,044 GBP2025-03-31
Current, Amounts falling due within one year
356,855 GBP2024-03-31
Trade Creditors/Trade Payables
Current
514,000 GBP2025-03-31
114,543 GBP2024-03-31
Amounts owed to group undertakings
Current
499,771 GBP2025-03-31
378,448 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,111 GBP2025-03-31
38,545 GBP2024-03-31
Other Creditors
Current
4,891,611 GBP2025-03-31
5,029,772 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
- Registered number 04833828
HENRY STEWART TALKS LIMITED
InfoC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8ENPRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.