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 3
  • 1
    Weston, Simon John
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Batten, Adam James Tristan
    Manager born in March 1980
    Individual (7 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Smith, Charles
    Managing Director born in October 1965
    Individual (36 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - director → CIF 0
    Smith, Charles
    Individual (36 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - secretary → CIF 0
    Mr Charles Monkton Lockhart Smith
    Born in April 1965
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Adam James Tristan Batten
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TALISTAR LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
71 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
130,519 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
130,590 GBP2021-12-31
Debtors
612 GBP2022-12-31
49,133 GBP2021-12-31
Cash at bank and in hand
4,301 GBP2022-12-31
3,138 GBP2021-12-31
Current Assets
4,913 GBP2022-12-31
52,271 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,905 GBP2022-12-31
-7,311 GBP2021-12-31
Net Current Assets/Liabilities
2,008 GBP2022-12-31
44,960 GBP2021-12-31
Total Assets Less Current Liabilities
2,008 GBP2022-12-31
175,550 GBP2021-12-31
Equity
Called up share capital
151 GBP2022-12-31
151 GBP2021-12-31
Retained earnings (accumulated losses)
1,857 GBP2022-12-31
175,399 GBP2021-12-31
Equity
2,008 GBP2022-12-31
175,550 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
2,106 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,106 GBP2022-12-31
2,035 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
71 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
0 GBP2022-12-31
71 GBP2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
130,519 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
7,982 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
458 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
41,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
154 GBP2022-12-31
151 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
612 GBP2022-12-31
49,133 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
2,880 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
1,251 GBP2021-12-31
Other Creditors
Current
2,905 GBP2022-12-31
3,180 GBP2021-12-31
Creditors
Current
2,905 GBP2022-12-31
7,311 GBP2021-12-31
Related profiles found in government register
  • TALISTAR LTD
    Info
    Registered number 09172092
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2014-08-12 and dissolved on 2025-01-14 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-12
    CIF 0
  • TALISTAR LTD
    S
    Registered number 09172092
    12, The Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    11,203 GBP2022-04-30
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.