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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 14
  • 1
    Fiastre, Guillaume Robert
    Ceo Of Taliance Group Sas born in December 1972
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Ross, David Hamilton
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Robert Charles
    Company Director born in March 1955
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Broadley, Paul John
    Manager born in September 1967
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Clark Jr, Ernest L.
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Chhabra, Pawan
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual (15 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana Luisa
    Individual (15 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 8
    Hayton, Robert James
    Executive born in July 1975
    Individual (18 offsprings)
    Officer
    2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Bartolini, Angelo
    Executive born in June 1962
    Individual (15 offsprings)
    Officer
    2018-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Alliot, Fabienne
    General Secretary born in March 1962
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Wright, Nicholas James
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Devonish, Terrie-lynne
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 13
    4th Floor, 35 Rue Du Louvre, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ARGUS SOFTWARE (UK) LTD
    ARGUS SOFTWARE (UK) LTD. - now 02511981
    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 (25 parents, 4 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALIANCE LIMITED

Period: 2010-02-24 ~ now
Company number: 07168074
Registered name
TALIANCE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
661,577 GBP2024-12-31
660,785 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-641,784 GBP2024-12-31
Net Assets/Liabilities
19,793 GBP2024-12-31
1,299 GBP2023-12-31
Equity
Called up share capital
126 GBP2024-12-31
126 GBP2023-12-31
Share premium
143,628 GBP2024-12-31
143,628 GBP2023-12-31
Retained earnings (accumulated losses)
-123,961 GBP2024-12-31
-142,455 GBP2023-12-31
Equity
19,793 GBP2024-12-31
1,299 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
660,861 GBP2024-12-31
660,069 GBP2023-12-31
Other Debtors
Current
716 GBP2024-12-31
716 GBP2023-12-31
Amounts owed to group undertakings
Current
641,784 GBP2024-12-31
657,236 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-12-31
Creditors
Current
641,784 GBP2024-12-31
659,486 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126 shares2024-12-31
126 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • TALIANCE LIMITED
    Info
    Registered number 07168074
    2nd Floor 74 Wigmore Street, London W1U 2SQ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.