logo
explain how to read the page

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 11
  • 1
    Tolaini, Jean
    Born in December 1974
    Individual (32 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Inder Bir
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Berger, Roland, Prof Dr
    Born in November 1937
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Allan, Oliver
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 5
    Bhasin-woods, Sonia
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Wilson, Sian
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 7
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Michel Marie Raoul Gerard Peretie
    Born in January 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Lahnstein, Florian Oliver
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    TALABOT INVESTMENTS LLP
    OC432306
    35-38, New Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RIVERROCK EUROPEAN CAPITAL PARTNERS LLP
    - now OC344335
    BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-28
    RIVEROCK EUROPEAN CAPITAL PARTNERS LLP - 2011-02-28
    15 Wrights Lane, Wrights Lane, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2014-12-04 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TALABOT FINANCE LIMITED

Period: 2020-02-06 ~ now
Company number: 08412531
Registered names
TALABOT FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
72,450 GBP2022-04-01 ~ 2023-03-31
-170,438 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
5,285,358 GBP2023-03-31
5,140,011 GBP2022-03-31
Current Assets
160,874 GBP2023-03-31
189,985 GBP2022-03-31
Creditors
Amounts falling due within one year
-4,084,579 GBP2023-03-31
-4,040,793 GBP2022-03-31
Net Current Assets/Liabilities
-3,923,705 GBP2023-03-31
-3,850,808 GBP2022-03-31
Total Assets Less Current Liabilities
1,361,653 GBP2023-03-31
1,289,203 GBP2022-03-31
Net Assets/Liabilities
1,361,653 GBP2023-03-31
1,289,203 GBP2022-03-31
Equity
1,361,653 GBP2023-03-31
1,289,203 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TALABOT FINANCE LIMITED
    Info
    RIVERROCK UK LIMITED - 2020-02-06
    Registered number 08412531
    109 Gloucester Place Gloucester Place, London W1U 6JW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-20 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • TALABOT FINANCE LIMITED
    S
    Registered number missing
    35-38, New Bridge Street, London, England, EC4V 6BW
    Limited
    CIF 1 CIF 2
  • RIVERROCK UK LIMITED
    S
    Registered number 08412531
    15, Wrights Lane, London, England, W8 5SL
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LINKEDTRADE HOLDING LIMITED
    12279756
    20 Grosvenor Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-14 ~ 2025-05-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SCALE ALM LTD - now
    RIVERROCKRE PARTNERS LIMITED
    - 2020-04-24 09531451
    Unit 6 102 Camley Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    TALABOT SECURITIES LTD
    - now 06809259
    RIVERROCK SECURITIES LIMITED
    - 2023-11-15 06809259
    CHENAVARI FINANCIAL ADVISORS LIMITED - 2013-05-20
    109 Gloucester Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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