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 3
  • 1
    Glennon, Andrew Mark
    Finance Director born in July 1984
    Individual (28 offsprings)
    Officer
    2020-01-28 ~ now
    OF - director → CIF 0
    Glennon, Andrew Mark
    Individual (28 offsprings)
    Officer
    2020-01-28 ~ now
    OF - secretary → CIF 0
  • 2
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    2016-06-24 ~ now
    OF - director → CIF 0
  • 3
    ASTRA GAMES LIMITED - 2015-01-12
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Williams, David Jeffreys
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    OF - director → CIF 0
  • 2
    Ware, Robert Thomas Ernest
    Director born in September 1959
    Individual (36 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    OF - director → CIF 0
  • 3
    Makryllos, Frank
    Chief Operating Officer Gaming Solutions born in June 1969
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2016-06-24
    OF - director → CIF 0
  • 4
    Wilson, Karen
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2014-04-02
    OF - secretary → CIF 0
  • 5
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2005-03-03 ~ 2005-09-20
    OF - director → CIF 0
  • 6
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2007-02-01
    OF - director → CIF 0
  • 7
    Gunston, Raymond Mark
    Company Director born in September 1957
    Individual
    Officer
    2008-06-02 ~ 2012-12-03
    OF - director → CIF 0
  • 8
    Redmond, Brendan Patrick
    Executive born in October 1959
    Individual
    Officer
    2007-02-01 ~ 2010-05-31
    OF - director → CIF 0
  • 9
    O'connell, Neale James
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2016-06-24
    OF - director → CIF 0
  • 10
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    2005-03-03 ~ 2007-02-08
    OF - secretary → CIF 0
  • 11
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2008-01-03
    OF - director → CIF 0
  • 12
    Tucker, Anne Elizabeth
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-06-24
    OF - director → CIF 0
  • 13
    Hillhouse, Robert James
    Individual
    Officer
    2005-03-03 ~ 2007-02-08
    OF - secretary → CIF 0
  • 14
    Harvey, Peter James
    Company Secretary born in December 1964
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2016-06-24
    OF - director → CIF 0
    Harvey, Peter James
    Accountant
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2010-03-29
    OF - secretary → CIF 0
  • 15
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    2005-09-06 ~ 2007-08-21
    OF - director → CIF 0
  • 16
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2005-06-01 ~ 2007-07-11
    OF - director → CIF 0
  • 17
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - director → CIF 0
    Paramore, Neil
    Individual (17 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - secretary → CIF 0
  • 18
    Yantin, Gary Laurence
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2007-11-30
    OF - secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-03 ~ 2005-03-03
    PE - nominee-director → CIF 0
    2005-03-03 ~ 2005-03-03
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-03 ~ 2005-03-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

TALARIUS LIMITED

Previous name
TALARIUS PLC - 2007-02-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TALARIUS LIMITED
    Info
    TALARIUS PLC - 2007-02-09
    Registered number 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0BL
    Private Limited Company incorporated on 2005-03-03 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TALARIUS LIMITED
    S
    Registered number 05382157
    Talarius Limited, Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0BL
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • TALARIUS LTD
    S
    Registered number missing
    Talarius Ltd, Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0BL
    Limited Company
    CIF 2
  • TALARIUS LTD
    S
    Registered number 05382157
    Birch House, Breckland, Linford Wood, Milton Keynes, England, MK14 6EW
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    DISPLAYMATICS LIMITED - 1984-09-05
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    FECKENCREST LIMITED - 1994-03-09
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.