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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 3
  • 1
    Glennon, Andrew Mark
    Born in July 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    ASTRA GAMES LIMITED - 2015-01-12
    icon of addressAstra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Harvey, Peter James
    Company Secretary born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 2
    Wilson, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 3
    Tucker, Anne Elizabeth
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Redmond, Brendan Patrick
    Executive born in October 1959
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 6
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Williams, David Jeffreys
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2005-09-20
    OF - Director → CIF 0
  • 9
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-03
    OF - Director → CIF 0
  • 11
    Ware, Robert Thomas Ernest
    Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2020-01-28
    OF - Director → CIF 0
    Paramore, Neil
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 13
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 14
    O'connell, Neale James
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Hillhouse, Robert James
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 16
    Yantin, Gary Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 17
    Gunston, Raymond Mark
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 18
    Makryllos, Frank
    Chief Operating Officer Gaming Solutions born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-03 ~ 2005-03-03
    PE - Nominee Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
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
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0BL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (20 years 10 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
    icon of addressTalarius 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
    icon of addressTalarius 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
    icon of addressBirch 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
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    COMMUNITY LEISURE LIMITED - 1989-07-19
    icon of addressNovomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    icon of addressBirch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    DISPLAYMATICS LIMITED - 1984-09-05
    icon of addressNovomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressNovomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressNovomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 6
    FECKENCREST LIMITED - 1994-03-09
    icon of addressAstra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressBirch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    OVAL (1787) LIMITED - 2003-01-02
    icon of addressBirch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    RANK AMUSEMENTS LIMITED - 1996-12-02
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressNovomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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
    icon of addressBirch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressBirch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    RANK AMUSEMENTS LIMITED - 1996-12-02
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.