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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 7
  • 1
    Fern, Yvonne Livia
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Newnham, Eric Robert
    Born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Copley, James
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Frogley, Sue
    Born in October 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Easterbrook, Stewart Russell
    Born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Saunter, Michael Peter
    Born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHolden House, 57 Rathbone Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bryant, Frank
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 2
    Cupples, Barry Howard
    Ceo born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Murray, Grant Bruce
    Company Director born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2024-01-11
    OF - Director → CIF 0
parent relation
Company in focus

TALON OUTDOOR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TALON OUTDOOR HOLDINGS LIMITED
    Info
    Registered number 11047184
    icon of address130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-03 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • TALON OUTDOOR HOLDINGS LIMITED
    S
    Registered number 11047184
    icon of addressHolden House, 57 Rathbone Place, London, England, W1T 1JU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TALON OUTDOOR HOLDINGS LIMITED
    S
    Registered number 11047184
    icon of addressHolden House, 57 Rathbone Place, London, W1T 1JU
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address130 Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    636,009 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address130 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address130 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.