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
    Tindall, David Graham
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2009-09-08 ~ now
    OF - director → CIF 0
  • 2
    Hattersley, Matthew James
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ now
    OF - director → CIF 0
  • 3
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sedgwick, Timothy John
    Director born in September 1953
    Individual
    Officer
    2009-09-08 ~ 2024-07-19
    OF - director → CIF 0
    Mr Timothy John Sedgwick
    Born in September 1953
    Individual
    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
  • 2
    David Graham Tindall
    Born in December 1978
    Individual (6 offsprings)
    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
    Sedgwick, Susan Margaret
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2018-11-21
    OF - secretary → CIF 0
  • 4
    Yorke, Robert Jason
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2018-10-01
    OF - director → 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 (15 years 9 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 3
  • 1
    TALK STRAIGHT MOBILES LIMITED - 2011-10-14
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkey, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    TRANSEND LIMITED - 2007-05-04
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire
    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
  • 3
    Unit 2-4 Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    -117,152 GBP2021-06-30
    Person with significant control
    2022-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    IMCO (42008) LIMITED - 2008-09-19
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TALK STRAIGHT MANAGED SERVICES LIMITED - 2024-04-09
    167-169 Sunbridge Road, Bradford, West Yorkshire, England
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TALK STRAIGHT WHOLESALE LTD - 2023-10-28
    TALK STRAIGHT CLOUD SERVICES LTD - 2015-08-25
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.