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 2
  • 1
    Johnston, Damien Gerard, Mr.
    Chief Financial Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ dissolved
    OF - director → CIF 0
    Mr. Damien Gerard Johnston
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. David Robert Henry Attenborough
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wilson, Karen
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2017-02-21
    OF - director → CIF 0
  • 2
    O'connell, Neale James
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2018-03-22
    OF - director → CIF 0
  • 3
    Tucker, Anne Elizabeth
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2017-02-21 ~ 2018-03-22
    OF - director → CIF 0
  • 4
    Harvey, Peter James
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ 2017-02-21
    OF - director → CIF 0
parent relation
Company in focus

TALARIUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-06-14
Net assets/liabilities including pension asset/liability
100 GBP2016-06-14
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-14
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-10 ~ 2016-06-14
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-14
Shareholder's fund
100 GBP2016-06-14

  • TALARIUS HOLDINGS LIMITED
    Info
    Registered number 09771587
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    Private Limited Company incorporated on 2015-09-10 and dissolved on 2019-06-11 (3 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.