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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 5
  • 1
    Chhabra, Pawan
    Chief Financial Officer born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Devonish, Terrie-lynne
    Barrister & Solicitor born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark Jr, Ernest L.
    Chief Marketing Officer born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ross, David Hamilton
    Chief Technology Officer born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 35 Rue Du Louvre, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Marsh, Robert Charles
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Alliot, Fabienne
    General Secretary born in March 1962
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Fiastre, Guillaume Robert
    Ceo Of Taliance Group Sas born in December 1972
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana Luisa
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 5
    Hayton, Robert James
    Executive born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Bartolini, Angelo
    Executive born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Broadley, Paul John
    Manager born in September 1967
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Wright, Nicholas James
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    icon of address23, Rue Daviel, 75013, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ARGUS SOFTWARE (UK) LTD. - now
    CIRCLE SYSTEMS LIMITED - 2003-07-22
    LINEMOBILE LIMITED - 1990-11-05
    CIRCLE SOFTWARE LIMITED - 2007-10-11
    icon of address3rd Floor, 91-94 Saffron Hill, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,505,659 GBP2024-12-31
    Person with significant control
    2018-08-16 ~ 2018-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALIANCE LIMITED

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
    icon of address2nd Floor 74 Wigmore Street, London W1U 2SQ
    Private Limited Company incorporated on 2010-02-24 (15 years 8 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 26 August 2025 and licensed under the Open Government Licence v3.0.