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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 6
  • 1
    Vallance, Ashley
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Day, Sam William Leslie
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Kinsella, Brooke Michelle
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shalit, Jonathan Sigmund, Prof
    Born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Segal, Alexander Henry
    Born in March 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 6
    WARBECK HOLDINGS LIMITED - now
    SHALIT GLOBAL USA LIMITED - 2008-09-16
    SHALIT GLOBAL LIMITED - 2011-08-22
    icon of address33, Great Pulteney Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    10,111 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Piper, Stuart Mark
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2018-10-01
    OF - Director → CIF 0
    Piper, Stuart Mark
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr Stuart Piper
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cole, David
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Thomson, Oliver Charles
    Agent born in August 1982
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Haigh-ellery, Jason Charles
    Chairman born in March 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 5
    Martin, Paul Anthony
    Agent born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 6
    Prof Jonathan Sigmund Shalit Obe
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2025-03-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Kitchenn, Guy
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2020-02-24
    OF - Director → CIF 0
parent relation
Company in focus

INTERTALENT AC LTD

Previous names
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
162023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment
179,606 GBP2024-06-30
243,764 GBP2023-06-30
Debtors
782,899 GBP2024-06-30
1,020,034 GBP2023-06-30
Cash at bank and in hand
597,134 GBP2024-06-30
504,638 GBP2023-06-30
Current Assets
1,380,033 GBP2024-06-30
1,524,672 GBP2023-06-30
Creditors
Amounts falling due within one year
621,060 GBP2024-06-30
768,256 GBP2023-06-30
Net Current Assets/Liabilities
758,973 GBP2024-06-30
756,416 GBP2023-06-30
Total Assets Less Current Liabilities
938,579 GBP2024-06-30
1,000,180 GBP2023-06-30
Creditors
Amounts falling due after one year
71,312 GBP2024-06-30
121,823 GBP2023-06-30
Net Assets/Liabilities
850,855 GBP2024-06-30
847,959 GBP2023-06-30
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-06-30
Share premium
29,988 GBP2024-06-30
29,988 GBP2023-06-30
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
820,786 GBP2024-06-30
817,890 GBP2023-06-30
Equity
850,855 GBP2024-06-30
847,959 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-07-01 ~ 2024-06-30
Office equipment
33.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
167,749 GBP2024-06-30
167,749 GBP2023-06-30
Furniture and fittings
85,742 GBP2024-06-30
83,637 GBP2023-06-30
Office equipment
46,770 GBP2024-06-30
42,541 GBP2023-06-30
Other
11,269 GBP2024-06-30
11,269 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
311,530 GBP2024-06-30
305,196 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,815 GBP2024-06-30
18,266 GBP2023-06-30
Furniture and fittings
42,970 GBP2024-06-30
20,909 GBP2023-06-30
Office equipment
37,139 GBP2024-06-30
22,257 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,924 GBP2024-06-30
61,432 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,549 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
22,061 GBP2023-07-01 ~ 2024-06-30
Other
14,882 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,492 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
115,934 GBP2024-06-30
149,483 GBP2023-06-30
Furniture and fittings
42,772 GBP2024-06-30
62,728 GBP2023-06-30
Office equipment
9,631 GBP2024-06-30
20,284 GBP2023-06-30
Other
11,269 GBP2024-06-30
Amounts owed by group undertakings and participating interests
616,282 GBP2024-06-30
824,110 GBP2023-06-30
Other Debtors
166,617 GBP2024-06-30
195,924 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,338 GBP2024-06-30
50,059 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
43,054 GBP2024-06-30
178,892 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
169,818 GBP2024-06-30
138,033 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
27,738 GBP2024-06-30
4,781 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
107,718 GBP2024-06-30
88,218 GBP2023-06-30
Other Creditors
Amounts falling due within one year
222,394 GBP2024-06-30
308,273 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
71,312 GBP2024-06-30
121,823 GBP2023-06-30

  • INTERTALENT AC LTD
    Info
    INTERTALENT LTD - 2022-04-04
    INTERTALENT (AC) LTD - 2022-04-04
    COLE KITCHENN PERSONAL MANAGEMENT LTD - 2022-04-04
    Registered number 05350236
    icon of address33 Great Pulteney Street, Soho, London W1F 9NP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.