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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 4
  • 1
    Carter, James William
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Thrasyvoulou, Stefani
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Thrasyvoulou, Xenios
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Thrasos Thrasyvoulou
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    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
Ceased 1
  • Xenios Thrasyvoulou
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-04-23 ~ 2020-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALENTDESK HOLDINGS LIMITED

Previous name
PEOPLEPERHOUR HOLDINGS LIMITED - 2022-01-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
36,698,078 GBP2024-12-31
36,573,078 GBP2023-12-31
Fixed Assets
36,698,078 GBP2024-12-31
36,573,078 GBP2023-12-31
Creditors
-1,800 GBP2024-12-31
-1,800 GBP2023-12-31
Net Current Assets/Liabilities
-1,800 GBP2024-12-31
-1,800 GBP2023-12-31
Total Assets Less Current Liabilities
36,696,278 GBP2024-12-31
36,571,278 GBP2023-12-31
Creditors
Non-current
-7,099 GBP2024-12-31
-4,882,574 GBP2023-12-31
Net Assets/Liabilities
36,689,179 GBP2024-12-31
31,688,704 GBP2023-12-31
Equity
Called up share capital
156,361 GBP2024-12-31
156,361 GBP2023-12-31
Retained earnings (accumulated losses)
36,532,818 GBP2024-12-31
31,532,343 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-12-31
1,800 GBP2023-12-31

Related profiles found in government register
  • TALENTDESK HOLDINGS LIMITED
    Info
    PEOPLEPERHOUR HOLDINGS LIMITED - 2022-01-24
    Registered number 12570043
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • TALENTDESK HOLDINGS LIMITED
    S
    Registered number 12570043
    icon of address5 Fleet Pl, London Ec4m 7rd, Fleet Place, London, United Kingdom, EC4M 7RD
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • TALENTDESK HOLDINGS LIMITED
    S
    Registered number 12570043
    icon of address5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCharles Russell Speechlys Llp, 5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PPH ENTERPRISE SOLUTIONS LIMITED - 2022-03-23
    icon of address5 Fleet Pl, London Ec4m 7rd, Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,242,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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