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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
    Hattersley, Matthew James
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Tindall, David Graham
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 3
    TALK STRAIGHT HOLDINGS LIMITED
    14354114
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Sedgwick, Susan Margaret
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 2
    Sedgwick, Timothy John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Timothy John Sedgwick
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    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
  • 3
    Yorke, Robert Jason
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    David Graham Tindall
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    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
parent relation
Company in focus

TALK STRAIGHT GROUP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • TALK STRAIGHT GROUP LIMITED
    Info
    Registered number 07012940
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire LS29 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • TALK STRAIGHT GROUP LIMITED
    S
    Registered number 07012940
    Unit 2-4, Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England, LS29 8JZ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TALK STRAIGHT GROUP LIMITED
    S
    Registered number 7012940
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom, BD16 1PE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SCHOOL BROADBAND LTD
    - now 07011964
    TALK STRAIGHT MOBILES LIMITED - 2011-10-14
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkey, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    TALK STRAIGHT LIMITED
    - now 05657023
    TRANSEND LIMITED - 2007-05-04
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 4
  • 1
    E2BN PROTEX LIMITED
    - now 06569420
    IMCO (42008) LIMITED - 2008-09-19 00986566, 02688265, 02688267... (more)
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,841 GBP2024-03-31
    Person with significant control
    2024-08-21 ~ 2024-08-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PHOTONIC NETWORKS LTD - now
    TALK STRAIGHT MANAGED SERVICES LIMITED
    - 2024-04-09 14806599
    167-169 Sunbridge Road, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,449 GBP2024-05-31
    Person with significant control
    2023-04-17 ~ 2024-03-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TRUST IT LIMITED
    - now 08855936
    TALK STRAIGHT WHOLESALE LTD
    - 2023-10-28 08855936
    TALK STRAIGHT CLOUD SERVICES LTD - 2015-08-25
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2025-02-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    UNITED NETWORK TECHNOLOGIES LIMITED
    11134608
    Unit 2-4 Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,152 GBP2021-06-30
    Person with significant control
    2022-12-06 ~ 2025-07-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.