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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
Active 5
  • 1
    Meanock, Timothy James Ian
    Investor born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Ronald Walton
    Chair Person born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Signer, Lars Johan Martin Borgback
    Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Joseph
    Company Director born in November 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Wise, Matthew
    Company Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kleister, Bjoern
    Global Business Development Manager born in April 1982
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Gayton, Fred William
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2023-08-25
    OF - Director → CIF 0
    icon of calendar 2023-08-25 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Fred William Gayton
    Born in August 1973
    Individual
    Person with significant control
    icon of calendar 2017-02-28 ~ 2021-05-28
    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
  • 3
    Mr Timothy James Ian Meanock
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2021-05-28
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Rudling, Markus Johan Alfred
    Senior Advisor born in April 1974
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Ott, Stephan Dieter
    Investor born in October 1987
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Acrish, Brian Carl
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    Dewey, Peter
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Decter, Jacob Nathaniel
    Director born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ 2024-12-10
    OF - Director → CIF 0
  • 9
    icon of address7, Reid Street, Suite 400, Hamilton, Hm11, Bermuda
    Corporate
    Person with significant control
    2021-05-28 ~ 2022-07-10
    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
  • 10
    icon of address40, Vasagatan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-05-28
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
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
4,030 GBP2024-12-31
5,391 GBP2023-12-31
Fixed Assets - Investments
451,179 GBP2024-12-31
451,179 GBP2023-12-31
Fixed Assets
455,209 GBP2024-12-31
456,570 GBP2023-12-31
Debtors
209,677 GBP2024-12-31
435,274 GBP2023-12-31
Cash at bank and in hand
272,835 GBP2024-12-31
568,135 GBP2023-12-31
Current Assets
482,512 GBP2024-12-31
1,003,409 GBP2023-12-31
Creditors
-511,410 GBP2024-12-31
-199,423 GBP2023-12-31
Net Current Assets/Liabilities
-28,898 GBP2024-12-31
803,986 GBP2023-12-31
Total Assets Less Current Liabilities
426,311 GBP2024-12-31
1,260,556 GBP2023-12-31
Net Assets/Liabilities
-610,545 GBP2024-12-31
1,079,347 GBP2023-12-31
Equity
Called up share capital
318 GBP2024-12-31
318 GBP2023-12-31
Share premium
5,642,673 GBP2024-12-31
5,642,673 GBP2023-12-31
Retained earnings (accumulated losses)
-6,253,536 GBP2024-12-31
-4,563,644 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,575 GBP2024-12-31
12,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,545 GBP2024-12-31
7,184 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,030 GBP2024-12-31
5,391 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,512 GBP2024-12-31
121,121 GBP2023-12-31
Prepayments/Accrued Income
Current
11,871 GBP2024-12-31
15,672 GBP2023-12-31
Other Debtors
Current
11,966 GBP2024-12-31
9,641 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,095 GBP2024-12-31
24,228 GBP2023-12-31
Trade Creditors/Trade Payables
Current
286,987 GBP2024-12-31
89,995 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,367 GBP2024-12-31
5,934 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,500 GBP2024-12-31
17,805 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
126,769 GBP2024-12-31
85,101 GBP2023-12-31
Creditors
Current
511,410 GBP2024-12-31
199,423 GBP2023-12-31
Other Remaining Borrowings
Non-current
926,296 GBP2024-12-31
Other Creditors
Non-current
68,988 GBP2024-12-31
66,928 GBP2023-12-31
Amounts owed to directors
Non-current
40,564 GBP2024-12-31
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 - 2021-11-23
    Registered number 10387130
    icon of addressC/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole BH15 3TB
    Private Limited Company incorporated on 2016-09-21 (9 years 2 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
    icon of addressC/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
    icon of addressC/o Certius Professional Services Bayside Business, 48 Willis Way, Poole, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.