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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
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Lynn, Timothy Scorah
    Finance Director born in May 1951
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Marquis, Raymond Annel
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Silver, Paul Gerald Stuart
    Investor born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2018-02-26
    OF - Director → CIF 0
    Silver, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 4
    Smith, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 5
    Smith, Mark
    Investment Manager born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Mark Smith
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Smith, Eric Cecil
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Luke, Paul Clifford
    Director Of Asset Management C born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2018-02-26
    OF - Director → CIF 0
  • 8
    Morton, Emma Jane
    Director born in April 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Milbourn, Michael Peter
    Business Consultant born in November 1948
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2014-11-03
    OF - Director → CIF 0
    Milbourn, Michael Peter
    Business Consultant
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 10
    Vasilev, Panayot Kostadinov
    Managing Director born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Milbourn, Felicity Mary
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 12
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2005-10-19 ~ 2005-10-19
    PE - Nominee Director → CIF 0
  • 13
    icon of address45 Clarges Street, London
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-10-19 ~ 2007-05-01
    PE - Secretary → CIF 0
  • 14
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-19 ~ 2005-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALIESIN MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-06-30
Fixed Assets
1 GBP2018-06-30
Debtors
26,480,648 GBP2018-06-30
689,565 GBP2017-06-30
Current assets - Investments
25,091,054 GBP2017-06-30
Cash at bank and in hand
111,991 GBP2018-06-30
44,838 GBP2017-06-30
Current Assets
26,592,639 GBP2018-06-30
25,825,457 GBP2017-06-30
Net Current Assets/Liabilities
23,020,247 GBP2018-06-30
21,182,666 GBP2017-06-30
Total Assets Less Current Liabilities
23,020,248 GBP2018-06-30
21,182,666 GBP2017-06-30
Net Assets/Liabilities
23,020,248 GBP2018-06-30
18,622,113 GBP2017-06-30
Equity
Called up share capital
8,889 GBP2018-06-30
8,889 GBP2017-06-30
Share premium
34,500 GBP2018-06-30
34,500 GBP2017-06-30
Capital redemption reserve
1,611 GBP2018-06-30
1,611 GBP2017-06-30
Retained earnings (accumulated losses)
22,975,248 GBP2018-06-30
8,061,630 GBP2017-06-30
Equity
23,020,248 GBP2018-06-30
18,622,113 GBP2017-06-30
Average Number of Employees
12017-07-01 ~ 2018-06-30
22016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,505 GBP2017-06-30
Property, Plant & Equipment - Disposals
Computers
-5,505 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,505 GBP2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,505 GBP2017-07-01 ~ 2018-06-30
Investments in Group Undertakings
Additions to investments
1 GBP2018-06-30
Cost valuation
1 GBP2018-06-30
Investments in Group Undertakings
1 GBP2018-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
646,419 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
26,444,251 GBP2018-06-30
Other Debtors
Amounts falling due within one year, Current
36,397 GBP2018-06-30
43,146 GBP2017-06-30
Debtors
Amounts falling due within one year, Current
26,480,648 GBP2018-06-30
689,565 GBP2017-06-30
Trade Creditors/Trade Payables
Current
1,002 GBP2018-06-30
Other Taxation & Social Security Payable
Current
3,553,506 GBP2018-06-30
52,950 GBP2017-06-30
Other Creditors
Current
17,884 GBP2018-06-30
4,589,841 GBP2017-06-30

  • TALIESIN MANAGEMENT LIMITED
    Info
    Registered number 05597454
    icon of address12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 and dissolved on 2023-10-13 (17 years 11 months). The company status is Dissolved.
    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.