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
    Clark, Alexander Ross
    Chief Strategy Officer born in January 1978
    Individual (30 offsprings)
    Officer
    2024-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (57 offsprings)
    Officer
    2023-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Bury House, 31 Bury Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2023-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Boniface, Philip John William
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2023-04-06
    OF - Director → CIF 0
    Boniface, Philip John William
    Director
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2023-04-06
    OF - Secretary → CIF 0
    Mr Philip Boniface
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (38 offsprings)
    Officer
    2023-04-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Mrs Heidi Lorraine Boniface
    Born in January 1968
    Individual
    Person with significant control
    2020-02-20 ~ 2023-04-06
    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
  • 4
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-02-19 ~ 2009-02-19
    OF - Director → CIF 0
parent relation
Company in focus

TALKING TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
371,850 GBP2022-03-31
371,850 GBP2021-03-31
Cash at bank and in hand
209 GBP2022-03-31
131 GBP2021-03-31
Creditors
Current
-89,088 GBP2021-03-31
Net Current Assets/Liabilities
209 GBP2022-03-31
-88,957 GBP2021-03-31
Total Assets Less Current Liabilities
372,059 GBP2022-03-31
282,893 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
371,959 GBP2022-03-31
282,793 GBP2021-03-31
Equity
372,059 GBP2022-03-31
282,893 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
371,850 GBP2021-03-31
Investments in Group Undertakings
371,850 GBP2022-03-31
371,850 GBP2021-03-31
Amounts owed to group undertakings
Current
89,088 GBP2021-03-31

Related profiles found in government register
  • TALKING TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 06824073
    Bury House, 31 Bury Street, London EC3A 5AR
    Private Limited Company incorporated on 2009-02-19 and dissolved on 2024-09-17 (15 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • TALKING TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 06824073
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TALKING TECHNOLOGY LIMITED - 2023-06-28
    Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    426,284 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.