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 5
  • 1
    Tobin, Hugo Charles Edward Victor
    Company Director born in February 1992
    Individual (15 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Sayle, Alexander Sydney George
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Sydney George Sayle
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Farhood Saadat
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Becking, Ian Francis Everest
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
    Mr Ian Francis Everest Becking
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    4, Athol Street, Douglas, Isle Of Man
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Anon, Jaime
    Retired born in July 1943
    Individual
    Officer
    2005-09-26 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Jamie Anon
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 2
    Tobin, Hugo Charles Edward Victor
    Individual (15 offsprings)
    Officer
    2013-11-07 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 3
    Beata Irena Bale-pais
    Born in August 1969
    Individual
    Person with significant control
    2020-05-12 ~ 2023-07-26
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Van Oijen, Chris
    Director born in September 1987
    Individual
    Officer
    2019-08-02 ~ 2023-07-26
    OF - Director → CIF 0
    Mr Chris Van Oijen
    Born in September 1987
    Individual
    Person with significant control
    2019-08-02 ~ 2023-07-26
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Ranjit Malraj Weeraratne
    Born in October 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-05
    PE - Has significant influence or controlCIF 0
  • 6
    Wheeler, Paul John, Dr
    Banking born in September 1974
    Individual
    Officer
    2005-09-26 ~ 2007-11-23
    OF - Director → CIF 0
    Wheeler, Paul John, Dr
    Banking
    Individual
    Officer
    2005-09-26 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 7
    Tobin, John
    Director born in August 1952
    Individual
    Officer
    2005-09-26 ~ 2013-11-07
    OF - Director → CIF 0
    Tobin, John
    Director
    Individual
    Officer
    2007-11-23 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2005-09-26 ~ 2005-09-26
    PE - Director → CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-09-26 ~ 2005-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

33 TALGARTH ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2023-09-30
4 GBP2022-09-30
Net Current Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 33 TALGARTH ROAD LIMITED
    Info
    Registered number 05573879
    Savoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 2005-09-26 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.