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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Littlewood, Robert
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2022-12-30 ~ 2026-02-03
    OF - Director → CIF 0
  • 2
    Naylor-smith, Craig Andrew
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2022-12-30 ~ 2026-02-03
    OF - Director → CIF 0
  • 3
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (56 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, William Sydney David
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2022-12-30
    OF - Director → CIF 0
    Lamb, William Sydney David
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2022-12-30
    OF - Secretary → CIF 0
    Mr William Sydney David Lamb
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Has significant influence or control → CIF 0
  • 5
    Devane, Liam
    Born in November 1986
    Individual (53 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Alan Ka Wai
    Born in February 1981
    Individual (33 offsprings)
    Officer
    2022-12-30 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    Andrew, Peter George
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Peter George Andrew
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Has significant influence or control → CIF 0
  • 8
    Ruda, Martin Jack
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2008-11-19 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    Crean, Pauric
    Born in June 1993
    Individual (52 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Edstrom, Martin Olof
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Toole, John Brian
    Born in September 1934
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2009-06-08
    OF - Director → CIF 0
  • 12
    Long, Philip Daniel
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2008-11-19 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Philip Daniel Long
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Has significant influence or control → CIF 0
  • 13
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Active Corporate (38 parents, 12 offsprings)
    Person with significant control
    2022-12-30 ~ 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
  • 14
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fourth Floor, Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (17 parents, 303 offsprings)
    Officer
    2008-03-29 ~ 2008-11-19
    OF - Director → CIF 0
  • 15
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fourth Floor, Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Active Corporate (18 parents, 351 offsprings)
    Officer
    2008-03-29 ~ 2008-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TALL GROUP OF COMPANIES LIMITED

Period: 2008-07-10 ~ now
Company number: 06548791
Registered names
THE TALL GROUP OF COMPANIES LIMITED - now
MARPLACE (NUMBER 732) LIMITED - 2008-07-10 06455477... (more)
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Fixed Assets - Investments
3,013,532 GBP2024-12-31
3,013,532 GBP2023-12-31
Debtors
38,326 GBP2024-12-31
38,326 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,816,444 GBP2024-12-31
-1,816,444 GBP2023-12-31
Net Current Assets/Liabilities
-1,778,118 GBP2024-12-31
-1,778,118 GBP2023-12-31
Total Assets Less Current Liabilities
1,235,414 GBP2024-12-31
1,235,414 GBP2023-12-31
Equity
Called up share capital
194,924 GBP2024-12-31
194,924 GBP2023-12-31
Capital redemption reserve
85,076 GBP2024-12-31
85,076 GBP2023-12-31
Retained earnings (accumulated losses)
955,414 GBP2024-12-31
955,414 GBP2023-12-31
Equity
1,235,414 GBP2024-12-31
1,235,414 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,013,532 GBP2024-12-31
3,013,532 GBP2023-12-31
Amounts Owed By Related Parties
38,326 GBP2024-12-31
Current
38,326 GBP2023-12-31
Amounts owed to group undertakings
Current
1,816,444 GBP2024-12-31
1,816,444 GBP2023-12-31
Related profiles found in government register
  • THE TALL GROUP OF COMPANIES LIMITED
    Info
    MARPLACE (NUMBER 732) LIMITED - 2008-07-10
    Registered number 06548791
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • THE TALL GROUP OF COMPANIES LIMITED
    S
    Registered number missing
    Unit 2, Pembroke Court, Manor Park, Runcorn, Cheshire, England, WA7 1TJ
    Limited Company
    CIF 1
  • THE TALL GROUP OF COMPANIES LIMITED
    S
    Registered number 6548791
    Parseq, Lowton Way, Hellaby, Rotherham, England, S66 8RY
    Limited Liability Company in Registrar Of Companies - England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CHECKPRINT LIMITED
    - now 03323382 02997510
    WILSCO 233 LIMITED - 1997-08-22
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    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
  • 2
    DLRT LIMITED
    - now NI019111
    DLRS (N.I.) LIMITED
    - 2016-04-29 NI019111
    DLRT LIMITED
    - 2016-04-07 NI019111
    DLRS (N.I.) LIMITED
    - 2016-04-06 NI019111
    DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
    Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    T.A.L.L. SECURITY PRINT LIMITED
    - now 02509525
    T.L.L. SECURITY PRINT LIMITED - 1990-11-23
    MARPLACE (NUMBER 255) LIMITED - 1990-11-01
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2022-12-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.