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 3
  • 1
    Mr Paul Andrew Roscoe
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ward, Duncan Robert
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Mr Duncan Ward
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Barrett, Gustav Johannes
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Mr Gustav Johannes Barrett
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Roscoe, Paul Andrew
    Telecoms Professional born in August 1974
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ 2024-04-10
    OF - Director → CIF 0
    Roscoe, Paul Andrew
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 2
    Grice, Sarah
    Company Administrator born in January 1989
    Individual
    Officer
    2023-04-19 ~ 2023-06-22
    OF - Director → CIF 0
    Mrs Sarah Grice
    Born in January 1989
    Individual
    Person with significant control
    2023-04-19 ~ 2023-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2021-08-19 ~ 2023-04-19
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2021-08-19 ~ 2023-04-19
    PE - Has significant influence or control → CIF 0
  • 4
    24-28, St. Leonards Road, Windsor, Berkshire, England
    Corporate
    Officer
    2023-04-19 ~ 2023-08-07
    PE - Secretary → CIF 0
    Person with significant control
    2023-07-14 ~ 2023-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-04-19 ~ 2023-06-22
    PE - Secretary → CIF 0
    Person with significant control
    2021-08-19 ~ 2023-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DESIGNED TO TALK LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-08-19 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-19 ~ 2022-08-31
Equity
1 GBP2022-08-31
  • DESIGNED TO TALK LIMITED
    Info
    Registered number 13574722
    Suite 22 Link Spaces Botanica Ditton Park, Riding Court Road, Slough SL3 9LL
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.