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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 4
  • 1
    Heeger, Adrian
    Born in April 1996
    Individual (5 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Adrian Heeger
    Born in April 1996
    Individual (5 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Thomas Heeger
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2020-01-03 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Yana Gushchina
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2024-09-04 ~ 2025-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hill, Matthew Charles
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Hill
    Born in August 1965
    Individual (14 offsprings)
    Person with significant control
    2024-08-30 ~ 2024-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TALOS INVEST LTD

Period: 2020-01-03 ~ now
Company number: 12385819 12495624
Registered name
TALOS INVEST LTD - now 12495624
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
150 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,575,483 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,578,144 GBP2024-12-31
Net Current Assets/Liabilities
-2,661 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
-1,511 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
-1,511 GBP2024-12-31
1,000 GBP2023-12-31
Equity
-1,511 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TALOS INVEST LTD
    Info
    Registered number 12385819
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-03 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • TALOS INVEST LTD
    S
    Registered number 12385819
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G I FITZROVIA LIMITED
    13651091
    134 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-31 ~ 2025-04-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SOLAT INVEST LTD
    - now 12495624 12385819
    GRÖNER DEVELOPMENTS LIMITED
    - 2025-01-07 12495624
    73 Cornhill, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.