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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 7
  • 1
    Lee, Dionne
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Graeme Ronald
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ 2025-12-17
    OF - Director → CIF 0
  • 3
    Hopke, Teresa
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 4
    Parke, Joanna Catherine
    Hr Consultant/ Executive Coach born in December 1971
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ 2024-01-02
    OF - Director → CIF 0
    Mrs Joanna Catherine Parke
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2018-07-12 ~ 2021-09-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Race, Mary-clare
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Parke, Christopher Stephen Geoffrey
    Executive Coach/ Organisation Consultant born in February 1972
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ 2024-02-22
    OF - Director → CIF 0
    Parke, Christopher Stephen Geoffrey
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ 2024-02-22
    OF - Secretary → CIF 0
    Mr Christopher Stephen Geoffrey Parke
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2018-07-12 ~ 2021-09-29
    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
  • 7
    PAPILLON BIDCO LIMITED
    - now 13499313
    AGHOCO 2078 LIMITED - 2021-09-02
    41, Lothbury, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALKING TALENT HOLDINGS LIMITED

Period: 2018-07-12 ~ now
Company number: 11462217
Registered name
TALKING TALENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
199,998 GBP2024-09-30
199,998 GBP2023-09-30
Fixed Assets
199,998 GBP2024-09-30
199,998 GBP2023-09-30
Debtors
Current
221,514 GBP2024-09-30
227,265 GBP2023-09-30
Current Assets
221,514 GBP2024-09-30
227,265 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-31,350 GBP2024-09-30
-31,350 GBP2023-09-30
Net Current Assets/Liabilities
190,164 GBP2024-09-30
195,915 GBP2023-09-30
Total Assets Less Current Liabilities
390,162 GBP2024-09-30
395,913 GBP2023-09-30
Net Assets/Liabilities
390,162 GBP2024-09-30
395,913 GBP2023-09-30
Equity
Called up share capital
210,712 GBP2024-09-30
210,712 GBP2023-09-30
Retained earnings (accumulated losses)
179,450 GBP2024-09-30
185,201 GBP2023-09-30
Equity
390,162 GBP2024-09-30
395,913 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
219,772 GBP2024-09-30
226,363 GBP2023-09-30
Other Debtors
Current
1,742 GBP2024-09-30
902 GBP2023-09-30
Amounts owed to group undertakings
Current
26,450 GBP2024-09-30
26,450 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,900 GBP2024-09-30
4,900 GBP2023-09-30
Creditors
Current
31,350 GBP2024-09-30
31,350 GBP2023-09-30

Related profiles found in government register
  • TALKING TALENT HOLDINGS LIMITED
    Info
    Registered number 11462217
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • TALKING TALENT HOLDINGS LIMITED
    S
    Registered number 11462217
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALKING TALENT LIMITED
    05617899
    41 Lothbury, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-03 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.