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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 3
  • 1
    Burton, John Mark
    Chartered Engineer born in June 1964
    Individual (19 offsprings)
    Officer
    2015-06-04 ~ 2019-05-22
    OF - Director → CIF 0
    Mr John Mark Burton
    Born in June 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Havel, Paul
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ghosh, Jayanta
    Software Engineer born in August 1967
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Jayanta Ghosh
    Born in August 1967
    Individual (8 offsprings)
    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
parent relation
Company in focus

MICROTALK GROUP HOLDINGS LIMITED

Period: 2015-06-04 ~ now
Company number: 09623444
Registered name
MICROTALK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
152,962 GBP2024-12-31
152,962 GBP2023-12-31
Fixed Assets
152,962 GBP2024-12-31
152,962 GBP2023-12-31
Debtors
233,451 GBP2024-12-31
298,289 GBP2023-12-31
Cash at bank and in hand
1,919 GBP2024-12-31
1,342 GBP2023-12-31
Current Assets
235,370 GBP2024-12-31
299,631 GBP2023-12-31
Net Current Assets/Liabilities
213,119 GBP2024-12-31
277,379 GBP2023-12-31
Total Assets Less Current Liabilities
366,081 GBP2024-12-31
430,341 GBP2023-12-31
Net Assets/Liabilities
366,081 GBP2024-12-31
430,341 GBP2023-12-31
Equity
Called up share capital
2,300 GBP2024-12-31
2,300 GBP2023-12-31
Retained earnings (accumulated losses)
363,781 GBP2024-12-31
428,041 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
925 GBP2024-12-31
Other Debtors
Current
189,083 GBP2024-12-31
298,289 GBP2023-12-31
Amounts owed by directors
Current
43,443 GBP2024-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Other Creditors
Current
22,252 GBP2024-12-31
22,252 GBP2023-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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
child relation
Offspring entities and appointments 4
  • 1
    MICROTALK EUROPE LIMITED
    - now 05317737
    MT NETWORKS LTD - 2016-01-05
    FOX TALK LIMITED - 2009-01-26
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MICROTALK GROUP DATA SERVICES LTD
    09828524
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MICROTALK SME LIMITED
    - now 06477169
    MICROTALK WHOLESALE LIMITED
    - 2025-04-03 06477169
    MICROTALK UK LIMITED - 2016-01-05
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (6 parents, 1 offspring)
    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
    RSR COMMUNICATIONS LTD
    06145604
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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