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 1
  • Jones, Andrew David
    N/A born in January 1974
    Individual (6 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Heim, Andrew
    Director born in January 1994
    Individual
    Officer
    2023-10-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Casas, Michael
    General Counsel born in May 1987
    Individual
    Officer
    2022-10-03 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Nix, Bill
    Managing Partner born in May 1959
    Individual
    Officer
    2022-10-03 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Ferrari, Marco
    Director born in May 1974
    Individual
    Officer
    2023-10-10 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TALENTTEK UK PURCHASER LTD

Previous name
TALENTEK UK PURCHASER LTD - 2022-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TALENTTEK UK PURCHASER LTD
    Info
    TALENTEK UK PURCHASER LTD - 2022-12-15
    Registered number 14392603
    16 Gorselands Close, West Byfleet KT14 6PU
    Private Limited Company incorporated on 2022-10-03 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TALENTEK UK PURCHASER LTD
    S
    Registered number 14392603
    16, Gorselands Close, West Byfleet, England, KT14 6PU
    Limited Company in Companies House, England
    CIF 1
  • TALENTTEK UK PURCHASER LTD
    S
    Registered number 14392603
    16, Gorselands Close, West Byfleet, England, KT14 6PU
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Itec House Penns Yard, Pembury, Tunbridge Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,567,591 GBP2023-03-31
    Person with significant control
    2024-06-19 ~ 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
  • 2
    Suite 2 Unity House, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    222,975 GBP2024-03-31
    Person with significant control
    2024-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    16 Gorselands Close, West Byfleet, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    333,563 GBP2021-12-31
    Person with significant control
    2022-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.