logo
explain how to read the page

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 23
  • 1
    Yantin, Gary Laurence
    Individual (15 offsprings)
    Officer
    2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Glennon, Andrew Mark
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2005-09-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    O'connell, Neale James
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2013-01-16 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2005-03-03 ~ 2005-09-20
    OF - Director → CIF 0
  • 6
    Wilson, Karen
    Individual (26 offsprings)
    Officer
    2010-03-29 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 7
    Paramore, Neil
    Director born in June 1962
    Individual (66 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - Director → CIF 0
    Paramore, Neil
    Individual (66 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 8
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (65 offsprings)
    Officer
    2007-02-01 ~ 2008-01-03
    OF - Director → CIF 0
  • 9
    Hall, Andrew James
    Company Director born in July 1955
    Individual (152 offsprings)
    Officer
    2005-09-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    Gunston, Raymond Mark
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Williams, David Jeffreys
    Director born in June 1952
    Individual (51 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Redmond, Brendan Patrick
    Executive born in October 1959
    Individual (16 offsprings)
    Officer
    2007-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (55 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Fadil, Susan Carol
    Individual (216 offsprings)
    Officer
    2005-03-03 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 15
    Tucker, Anne Elizabeth
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 16
    Makryllos, Frank
    Chief Operating Officer Gaming Solutions born in June 1969
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    Harvey, Peter James
    Company Secretary born in December 1964
    Individual (47 offsprings)
    Officer
    2010-03-29 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Accountant
    Individual (47 offsprings)
    Officer
    2007-11-30 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 18
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2005-06-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 19
    Hillhouse, Robert James
    Individual (143 offsprings)
    Officer
    2005-03-03 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 20
    Ware, Robert Thomas Ernest
    Director born in September 1959
    Individual (134 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Director → CIF 0
    2005-03-03 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Director → CIF 0
  • 23
    NOVOMATIC UK LTD
    - now 02816362
    ASTRA GAMES LIMITED - 2015-01-12
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TALARIUS LIMITED

Period: 2007-02-09 ~ now
Company number: 05382157
Registered names
TALARIUS LIMITED - now
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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 12
  • 1
    BLACKHEATH LEISURE (CAROUSEL) LIMITED
    - now 02189208
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BYTECRAFT SYSTEMS (UK) LIMITED
    07922250
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    CZ TRADING LIMITED
    - now 04000495
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DISPLAYMATICS HOLDINGS LIMITED
    - now 00733686
    DISPLAYMATICS LIMITED - 1984-09-05
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    IN-TO-SAVE LIMITED
    01739084
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LEISURE PROMOTIONS LIMITED
    00939341
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    NATIONAL LEISURE LIMITED
    - now 02878868
    FECKENCREST LIMITED - 1994-03-09
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (13 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
  • 8
    PALMA LEISURE LIMITED
    04767021
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    05360807
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    RAL INTERACTIVE LIMITED
    - now 04605124
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    RAL LIMITED
    - now 01940045
    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
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2018-09-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    WINNERS AMUSEMENTS LIMITED
    04210606
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.