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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Foster, John Benjamin
    Company Director born in March 1965
    Individual (15 offsprings)
    Officer
    2010-09-29 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Cable, Alan Ronald Oliver
    Company Director born in January 1955
    Individual (260 offsprings)
    Officer
    2010-11-26 ~ 2012-11-08
    OF - Director → CIF 0
  • 3
    Mr Vittorio Selvi
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Roue, Helen Louise
    Born in May 1967
    Individual (96 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr Maurizio Bocedi
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    TW DIRECTORS (UK) LTD
    - now 02029920
    TRUMPWISE LIMITED - 2006-02-20 02029920
    32, 6th Floor, Ludgate Hill, London, England
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    2010-12-24 ~ 2011-06-06
    OF - Director → CIF 0
    2003-12-02 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 7
    SHATTERFORD FOOD AND DRINK LIMITED - now 04701106
    RED LION RESTAURANT LIMITED - 2008-04-19 04701106
    VENTURE INNS LIMITED - 2007-01-30 04701106
    CMS MANAGEMENT SERVICES LIMITED
    - 2006-04-05 04701106
    CMS BUILDING SERVICES LIMITED - 2005-12-23 04701106 01299640
    3rd, Floort Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    Liquidation Corporate (9 parents, 66 offsprings)
    Officer
    2003-12-02 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 8
    MUSTERASSET LIMITED
    02105789
    1 Knightrider Court, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
  • 9
    VIVAWRAY LIMITED
    SC229176
    3rd, Floor Meadows House, 20-22 Queen Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    JAYA SERVICES LIMITED
    03734928
    788-790 Finchley Road, London
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    2003-12-02 ~ 2004-09-22
    OF - Director → CIF 0
    2010-09-29 ~ 2010-12-24
    OF - Director → CIF 0
  • 11
    MORTDALE LIMITED
    - now 03618403
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED
    - 1998-11-10
    32, 6th Floor, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2010-11-17 ~ 2012-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TALPOLE CHARTERING LTD

Period: 2006-06-05 ~ now
Company number: 04981874
Registered names
TALPOLE CHARTERING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,238,529 GBP2024-12-31
1,238,529 GBP2023-12-31
Total Assets Less Current Liabilities
-830,247 GBP2024-12-31
-816,927 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-23,020 GBP2024-12-31
-23,020 GBP2023-12-31
Net Assets/Liabilities
-853,267 GBP2024-12-31
-839,947 GBP2023-12-31
Investments in group undertakings and participating interests
1,238,529 GBP2024-12-31
1,238,529 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,055,097 GBP2024-12-31
2,041,777 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2 shares2024-12-31
Other Remaining Borrowings
Current
2,055,097 GBP2024-12-31
2,041,777 GBP2023-12-31
  • TALPOLE CHARTERING LTD
    Info
    COLVINGTON TRADING LIMITED - 2006-06-05
    Registered number 04981874
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.