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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 4
  • 1
    Keisner, Lloyd Anthony
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Mr Lloyd Anthony Keisner
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Crocker, Paul Jacob
    Company Director born in January 1961
    Individual (171 offsprings)
    Officer
    2006-01-31 ~ 2018-01-02
    OF - Director → CIF 0
    Crocker, Paul
    Company Director
    Individual (171 offsprings)
    Officer
    2006-01-31 ~ 2018-01-02
    OF - Secretary → CIF 0
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (171 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-01-31 ~ 2006-06-29
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-01-31 ~ 2006-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TABLETALK HOLDINGS LIMITED

Period: 2006-01-31 ~ now
Company number: 05692328
Registered name
TABLETALK HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
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
101 GBP2018-06-30
101 GBP2017-06-30
Fixed Assets
101 GBP2018-06-30
101 GBP2017-06-30
Debtors
Current
10,000 GBP2018-06-30
10,000 GBP2017-06-30
Current Assets
10,000 GBP2018-06-30
10,000 GBP2017-06-30
Net Current Assets/Liabilities
9,997 GBP2018-06-30
9,997 GBP2017-06-30
Total Assets Less Current Liabilities
10,098 GBP2018-06-30
10,098 GBP2017-06-30
Net Assets/Liabilities
10,098 GBP2018-06-30
10,098 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Retained earnings (accumulated losses)
9,998 GBP2018-06-30
9,998 GBP2017-06-30
Equity
10,098 GBP2018-06-30
10,098 GBP2017-06-30
Average Number of Employees
22017-07-01 ~ 2018-06-30
22016-07-01 ~ 2017-06-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2018-06-30
10,000 GBP2017-06-30
Amounts owed to group undertakings
Current
3 GBP2018-06-30
3 GBP2017-06-30

Related profiles found in government register
  • TABLETALK HOLDINGS LIMITED
    Info
    Registered number 05692328
    First Floor, 72-73 Margaret Street, London W1W 8ST
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • TABLETALK HOLDINGS LIMITED
    S
    Registered number 05692328
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TABLETALK MEDIA LIMITED
    05033987
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    TABLETALKMEDIA OVERSEAS LIMITED
    06964579
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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