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 1
  • Havel, Paul
    Company Director born in December 1982
    Individual (11 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Paul Havel
    Born in December 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ghosh, Jayanta
    Software Engineer born in August 1967
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Jayanta Ghosh
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-23 ~ 2023-04-07
    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
  • 2
    Burton, John Mark
    Chartered Engineer born in June 1964
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ 2019-05-22
    OF - Director → CIF 0
    Mr John Mark Burton
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    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

MICROTALK GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
152,962 GBP2023-12-31
152,962 GBP2022-12-31
Fixed Assets
152,962 GBP2023-12-31
152,962 GBP2022-12-31
Debtors
298,289 GBP2023-12-31
340,553 GBP2022-12-31
Cash at bank and in hand
1,342 GBP2023-12-31
778 GBP2022-12-31
Current Assets
299,631 GBP2023-12-31
341,331 GBP2022-12-31
Net Current Assets/Liabilities
277,379 GBP2023-12-31
338,922 GBP2022-12-31
Total Assets Less Current Liabilities
430,341 GBP2023-12-31
491,884 GBP2022-12-31
Net Assets/Liabilities
430,341 GBP2023-12-31
491,884 GBP2022-12-31
Equity
Called up share capital
2,300 GBP2023-12-31
2,300 GBP2022-12-31
Retained earnings (accumulated losses)
428,041 GBP2023-12-31
489,584 GBP2022-12-31
Other Debtors
Current
298,289 GBP2023-12-31
340,553 GBP2022-12-31
Other Creditors
Current
22,252 GBP2023-12-31
2,252 GBP2022-12-31
Amounts owed to directors
Current
157 GBP2022-12-31
Related profiles found in government register
  • MICROTALK GROUP HOLDINGS LIMITED
    Info
    Registered number 09623444
    Riverbank House, 1 Putney Bridge Approach, London SW6 3JD
    Private Limited Company incorporated on 2015-06-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MICROTALK GROUP HOLDINGS LIMITED
    S
    Registered number 09623444
    Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MT NETWORKS LTD - 2016-01-05
    FOX TALK LIMITED - 2009-01-26
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,070,156 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MICROTALK WHOLESALE LIMITED - 2025-04-03
    MICROTALK UK LIMITED - 2016-01-05
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,147 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,481 GBP2023-12-31
    Person with significant control
    2022-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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