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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 14
  • 1
    Signer, Lars Johan Martin Johan Martin Borgback
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Kleister, Bjoern
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Meanock, Timothy James Ian
    Born in December 1978
    Individual (25 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Mr Timothy James Ian Meanock
    Born in December 1978
    Individual (25 offsprings)
    Person with significant control
    2016-09-21 ~ 2021-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cohen, Joseph
    Born in November 1997
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Downey, Ronald Walton
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Decter, Jacob Nathaniel
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2024-12-10
    OF - Director → CIF 0
  • 7
    Acrish, Brian Carl
    Born in April 1969
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Ott, Stephan Dieter
    Born in October 1987
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Wise, Matthew
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-01-24 ~ 2025-11-19
    OF - Director → CIF 0
  • 10
    Dewey, Peter
    Born in August 1976
    Individual (28 offsprings)
    Officer
    2021-05-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    Rudling, Markus Johan Alfred
    Born in April 1974
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2020-11-06
    OF - Director → CIF 0
  • 12
    Gayton, Fred William
    Born in August 1973
    Individual (1 offspring)
    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 (1 offspring)
    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
  • 13
    7, Reid Street, Suite 400, Hamilton, Hm11, Bermuda
    Corporate (1 offspring)
    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
  • 14
    40, Vasagatan, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-09-21 ~ 2021-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 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
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
    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 (9 years 5 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 1
  • KELLCLAIR LIMITED
    - now 13357745
    HARBOR ENERGY UK LIMITED
    - 2021-11-29 13357745
    C/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
    2021-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.