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
12
- 1
Segal, Alexander Henry
Born in March 1986Individual (14 offsprings)Officer2018-03-08 ~ nowOF - Director → CIF 0 - 2
Haigh-ellery, Jason Charles
Chairman born in March 1968Individual (32 offsprings)Officer2015-11-01 ~ 2025-01-21OF - Director → CIF 0 - 3
Kinsella, Brooke Michelle
Born in July 1983Individual (2 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0 - 4
Vallance, Ashley
Born in June 1978Individual (1 offspring)Officer2018-03-13 ~ nowOF - Director → CIF 0 - 5
Piper, Stuart Mark
Director born in March 1982Individual (7 offsprings)Officer2005-02-02 ~ 2018-10-01OF - Director → CIF 0Piper, Stuart Mark
DirectorIndividual (7 offsprings)Officer2005-02-02 ~ 2019-04-01OF - Secretary → CIF 0Mr Stuart Piper
Born in March 1982Individual (7 offsprings)Person with significant control2016-04-06 ~ 2018-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Day, Sam William Leslie
Born in March 1991Individual (1 offspring)Officer2024-02-08 ~ nowOF - Director → CIF 0 - 7
Kitchenn, Guy
Director born in August 1948Individual (4 offsprings)Officer2005-02-02 ~ 2020-02-24OF - Director → CIF 0 - 8
Martin, Paul Anthony
Agent born in May 1976Individual (2 offsprings)Officer2008-11-01 ~ 2009-11-04OF - Director → CIF 0 - 9
Shalit, Jonathan Sigmund, Prof
Born in April 1962Individual (32 offsprings)Officer2010-03-04 ~ nowOF - Director → CIF 0Professor Jonathan Sigmund Shalit Obe
Born in April 1962Individual (32 offsprings)Person with significant control2018-10-01 ~ 2025-03-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Cole, David
Director born in July 1944Individual (3 offsprings)Officer2005-02-02 ~ 2008-11-01OF - Director → CIF 0 - 11
Thomson, Oliver Charles
Agent born in August 1982Individual (1 offspring)Officer2013-07-26 ~ 2024-04-09OF - Director → CIF 0 - 12WARBECK HOLDINGS LIMITED - now 05586076SHALIT GLOBAL LIMITED - 2011-08-22SHALIT GLOBAL USA LIMITED - 2008-09-1633, Great Pulteney Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control2025-03-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
INTERTALENT AC LTD
Period: 2022-04-04 ~ now
Company number: 05350236
Registered names
INTERTALENT AC LTD - now
INTERTALENT LTD - 2022-04-04
INTERTALENT (AC) LTD - 2020-10-09
COLE KITCHENN PERSONAL MANAGEMENT LTD - 2018-02-12
Standard Industrial Classification
78101 - Motion Picture, Television And Other Theatrical Casting Activities
Brief company account
Average Number of Employees
142024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Property, Plant & Equipment
118,875 GBP2025-06-30
179,606 GBP2024-06-30
Debtors
1,023,486 GBP2025-06-30
782,899 GBP2024-06-30
Cash at bank and in hand
547,628 GBP2025-06-30
597,134 GBP2024-06-30
Current Assets
1,571,114 GBP2025-06-30
1,380,033 GBP2024-06-30
Creditors
Amounts falling due within one year
803,774 GBP2025-06-30
621,060 GBP2024-06-30
Net Current Assets/Liabilities
767,340 GBP2025-06-30
758,973 GBP2024-06-30
Total Assets Less Current Liabilities
886,215 GBP2025-06-30
938,579 GBP2024-06-30
Creditors
Amounts falling due after one year
41,986 GBP2025-06-30
71,312 GBP2024-06-30
Net Assets/Liabilities
841,290 GBP2025-06-30
850,855 GBP2024-06-30
Equity
Called up share capital
80 GBP2025-06-30
80 GBP2024-06-30
Share premium
29,988 GBP2025-06-30
29,988 GBP2024-06-30
Capital redemption reserve
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
811,221 GBP2025-06-30
820,786 GBP2024-06-30
Equity
841,290 GBP2025-06-30
850,855 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Office equipment
33.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
167,749 GBP2025-06-30
167,749 GBP2024-06-30
Furniture and fittings
85,742 GBP2025-06-30
85,742 GBP2024-06-30
Office equipment
50,589 GBP2025-06-30
46,770 GBP2024-06-30
Other
11,269 GBP2025-06-30
11,269 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
315,349 GBP2025-06-30
311,530 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,365 GBP2025-06-30
51,815 GBP2024-06-30
Furniture and fittings
64,482 GBP2025-06-30
42,970 GBP2024-06-30
Office equipment
37,139 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,474 GBP2025-06-30
131,924 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,550 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
21,512 GBP2024-07-01 ~ 2025-06-30
Office equipment
9,488 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,550 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,627 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
82,384 GBP2025-06-30
115,934 GBP2024-06-30
Furniture and fittings
21,260 GBP2025-06-30
42,772 GBP2024-06-30
Office equipment
3,962 GBP2025-06-30
9,631 GBP2024-06-30
Other
11,269 GBP2025-06-30
11,269 GBP2024-06-30
Amounts owed by group undertakings and participating interests
828,070 GBP2025-06-30
616,282 GBP2024-06-30
Other Debtors
195,416 GBP2025-06-30
166,617 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,637 GBP2025-06-30
50,338 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
122,721 GBP2025-06-30
43,054 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
299,121 GBP2025-06-30
169,818 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
27,738 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
83,385 GBP2025-06-30
107,718 GBP2024-06-30
Other Creditors
Amounts falling due within one year
268,910 GBP2025-06-30
222,394 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
41,986 GBP2025-06-30
71,312 GBP2024-06-30
INTERTALENT AC LTD
InfoINTERTALENT LTD - 2022-04-04INTERTALENT (AC) LTD - 2022-04-04COLE KITCHENN PERSONAL MANAGEMENT LTD - 2022-04-04Registered number 0535023633 Great Pulteney Street, Soho, London W1F 9NPPRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 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.