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 5
  • 1
    Chhabra, Pawan
    Chief Financial Officer born in August 1972
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark Jr, Ernest L.
    Chief Marketing Officer born in January 1955
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, David Hamilton
    Chief Technology Officer born in July 1972
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Devonish, Terrie-lynne
    Barrister & Solicitor born in January 1971
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor, 35 Rue Du Louvre, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 10
  • 1
    Bartolini, Angelo
    Executive born in June 1962
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Marsh, Robert Charles
    Company Director born in March 1955
    Individual (30 offsprings)
    Officer
    2012-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Alliot, Fabienne
    General Secretary born in March 1962
    Individual
    Officer
    2010-02-24 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Fiastre, Guillaume Robert
    Ceo Of Taliance Group Sas born in December 1972
    Individual
    Officer
    2010-02-24 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Wright, Nicholas James
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Broadley, Paul John
    Manager born in September 1967
    Individual
    Officer
    2018-07-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual
    Officer
    2018-07-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana Luisa
    Individual
    Officer
    2018-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 8
    Hayton, Robert James
    Executive born in July 1975
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    23, Rue Daviel, 75013, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ARGUS SOFTWARE (UK) LTD. - now
    CIRCLE SOFTWARE LIMITED - 2007-10-11
    CIRCLE SYSTEMS LIMITED - 2003-07-22
    LINEMOBILE LIMITED - 1990-11-05
    3rd Floor, 91-94 Saffron Hill, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,932,759 GBP2023-12-31
    Person with significant control
    2018-08-16 ~ 2018-08-16
    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
parent relation
Company in focus

TALIANCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
660,785 GBP2023-12-31
944,362 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-659,486 GBP2023-12-31
-960,524 GBP2022-12-31
Net Assets/Liabilities
1,299 GBP2023-12-31
-16,162 GBP2022-12-31
Equity
Called up share capital
126 GBP2023-12-31
126 GBP2022-12-31
Share premium
143,628 GBP2023-12-31
143,628 GBP2022-12-31
Retained earnings (accumulated losses)
-142,455 GBP2023-12-31
-159,916 GBP2022-12-31
Equity
1,299 GBP2023-12-31
-16,162 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,332 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
660,069 GBP2023-12-31
914,142 GBP2022-12-31
Other Debtors
Current
716 GBP2023-12-31
Prepayments/Accrued Income
Current
8,888 GBP2022-12-31
Amounts owed to group undertakings
Current
657,236 GBP2023-12-31
937,592 GBP2022-12-31
Taxation/Social Security Payable
Current
3,155 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-12-31
19,777 GBP2022-12-31
Creditors
Current
659,486 GBP2023-12-31
960,524 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126 shares2023-12-31
126 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • TALIANCE LIMITED
    Info
    Registered number 07168074
    Suite 207 77 New Cavendish Street, The Harley Building, London W1W 6XB
    Private Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.