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 5
  • 1
    Signer, Lars Johan Martin Borgback
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2016-09-21 ~ now
    OF - director → CIF 0
  • 2
    Wise, Matthew
    Company Director born in April 1988
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 3
    Downey, Ronald Walton
    Chair Person born in March 1961
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 4
    Cohen, Joseph
    Company Director born in November 1997
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 5
    Meanock, Timothy James Ian
    Investor born in December 1978
    Individual (10 offsprings)
    Officer
    2016-09-21 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Gayton, Fred William
    Company Director born in August 1973
    Individual
    Officer
    2017-02-28 ~ 2023-08-25
    OF - director → CIF 0
    2023-08-25 ~ 2023-10-31
    OF - director → CIF 0
    Mr Fred William Gayton
    Born in August 1973
    Individual
    Person with significant control
    2017-02-28 ~ 2021-05-28
    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
    Kleister, Bjoern
    Global Business Development Manager born in April 1982
    Individual
    Officer
    2022-11-21 ~ 2025-01-24
    OF - director → CIF 0
  • 3
    Acrish, Brian Carl
    Director born in April 1969
    Individual
    Officer
    2021-05-28 ~ 2022-11-21
    OF - director → CIF 0
  • 4
    Dewey, Peter
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    2021-05-28 ~ 2022-11-21
    OF - director → CIF 0
  • 5
    Decter, Jacob Nathaniel
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2024-12-10
    OF - director → CIF 0
  • 6
    Rudling, Markus Johan Alfred
    Senior Advisor born in April 1974
    Individual
    Officer
    2017-02-28 ~ 2020-11-06
    OF - director → CIF 0
  • 7
    Ott, Stephan Dieter
    Investor born in October 1987
    Individual
    Officer
    2017-02-28 ~ 2021-05-28
    OF - director → CIF 0
  • 8
    Mr Timothy James Ian Meanock
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    2016-09-21 ~ 2021-05-28
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    40, Vasagatan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-05-28
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    7, Reid Street, Suite 400, Hamilton, Hm11, Bermuda
    Corporate
    Person with significant control
    2021-05-28 ~ 2022-07-10
    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

TALLARNA LIMITED

Previous names
PIVOT ENERGY SERVICES LIMITED - 2021-11-23
WTJ ENERGY SERVICES LIMITED - 2017-11-16
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
5,391 GBP2023-12-31
7,110 GBP2022-12-31
Fixed Assets - Investments
451,179 GBP2023-12-31
4,029 GBP2022-12-31
Fixed Assets
456,570 GBP2023-12-31
11,139 GBP2022-12-31
Debtors
435,274 GBP2023-12-31
736,159 GBP2022-12-31
Cash at bank and in hand
568,135 GBP2023-12-31
2,415,533 GBP2022-12-31
Current Assets
1,003,409 GBP2023-12-31
3,151,692 GBP2022-12-31
Creditors
-199,423 GBP2023-12-31
-253,341 GBP2022-12-31
Net Current Assets/Liabilities
803,986 GBP2023-12-31
2,898,351 GBP2022-12-31
Total Assets Less Current Liabilities
1,260,556 GBP2023-12-31
2,909,490 GBP2022-12-31
Net Assets/Liabilities
1,079,347 GBP2023-12-31
2,720,142 GBP2022-12-31
Equity
Called up share capital
318 GBP2023-12-31
318 GBP2022-12-31
Share premium
5,642,673 GBP2023-12-31
5,642,673 GBP2022-12-31
Retained earnings (accumulated losses)
-4,563,644 GBP2023-12-31
-2,922,849 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,575 GBP2023-12-31
12,575 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,184 GBP2023-12-31
5,465 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,391 GBP2023-12-31
7,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
121,121 GBP2023-12-31
27,507 GBP2022-12-31
Prepayments/Accrued Income
Current
15,672 GBP2023-12-31
7,603 GBP2022-12-31
Other Debtors
Current
9,641 GBP2023-12-31
12,829 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
108,378 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
24,228 GBP2023-12-31
26,056 GBP2022-12-31
Trade Creditors/Trade Payables
Current
89,995 GBP2023-12-31
177,642 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,934 GBP2023-12-31
2,733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,805 GBP2023-12-31
17,065 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
85,101 GBP2023-12-31
55,313 GBP2022-12-31
Creditors
Current
199,423 GBP2023-12-31
253,341 GBP2022-12-31
Other Creditors
Non-current
66,928 GBP2023-12-31
72,043 GBP2022-12-31
Amounts owed to directors
Non-current
40,398 GBP2023-12-31

Related profiles found in government register
  • TALLARNA LIMITED
    Info
    PIVOT ENERGY SERVICES LIMITED - 2021-11-23
    WTJ ENERGY SERVICES LIMITED - 2017-11-16
    Registered number 10387130
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole BH15 3TB
    Private Limited Company incorporated on 2016-09-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • TALLARNA LIMITED
    S
    Registered number 10387130
    C/o Certius Professional Services Bayside Business, 48 Willis Way, Poole, United Kingdom, BH15 3TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARBOR ENERGY UK LIMITED - 2021-11-29
    C/o Certius Professional Services Bayside Business, 48 Willis Way, Poole, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -453 GBP2023-12-31
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.