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 4
  • 1
    Amin, Alex Suresh
    Ceo born in May 1973
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Rafi
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
    Mr Rafi Gordon
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hood, Matthew
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alex Amin
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2017-07-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Bonneau, Stephen Nicholas
    President / Ceo born in December 1959
    Individual
    Officer
    2011-06-09 ~ 2017-06-29
    OF - Director → CIF 0
    Stephen Nicholas Bonneau
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ward, Glenville Charles
    Ceo born in August 1956
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2017-09-10
    OF - Director → CIF 0
  • 3
    Witmond, Mariel Aline
    Vice President born in July 1984
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2015-09-11
    OF - Director → CIF 0
  • 4
    GMRLAW SERVICES LIMITED - 2010-02-19
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2011-06-09 ~ 2022-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TALENT SYSTEMS EUROPE LIMITED

Previous name
UK CASTING LIMITED - 2022-05-18
Standard Industrial Classification
78101 - Motion Picture, Television And Other Theatrical Casting Activities
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
6,193 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
6,193 GBP2020-12-31
Debtors
4,700 GBP2021-12-31
7,020 GBP2020-12-31
Cash at bank and in hand
43,905 GBP2021-12-31
56,595 GBP2020-12-31
Current Assets
48,605 GBP2021-12-31
63,615 GBP2020-12-31
Creditors
Amounts falling due within one year
-13,627 GBP2021-12-31
-35,634 GBP2020-12-31
Net Current Assets/Liabilities
34,978 GBP2021-12-31
27,981 GBP2020-12-31
Total Assets Less Current Liabilities
34,978 GBP2021-12-31
34,174 GBP2020-12-31
Creditors
Amounts falling due after one year
-2,873,963 GBP2021-12-31
-2,896,647 GBP2020-12-31
Net Assets/Liabilities
-2,838,985 GBP2021-12-31
-2,862,473 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-2,839,085 GBP2021-12-31
-2,862,573 GBP2020-12-31
Equity
-2,838,985 GBP2021-12-31
-2,862,473 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-12-31
18,898 GBP2020-12-31
Property, Plant & Equipment - Disposals
-18,898 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-12-31
12,705 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,705 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • TALENT SYSTEMS EUROPE LIMITED
    Info
    UK CASTING LIMITED - 2022-05-18
    Registered number 07664065
    16 Garrick Street, London WC2E 9BA
    Private Limited Company incorporated on 2011-06-09 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • TALENT SYSTEMS EUROPE LIMITED
    S
    Registered number missing
    7, Leicester Place, London, England, WC2H 7RJ
    Private Limited Company
    CIF 1
  • TALENT SYSTEMS EUROPE LIMITED
    S
    Registered number 07664065
    7 Leicester Place, 7 Leicester Place, London, England, WC2H 7RJ
    Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPOTLIGHT
    - now
    HAMILTON VERNON - 2014-01-20
    16 Garrick Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    16 Garrick Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    41,726 GBP2021-10-31
    Person with significant control
    2023-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.