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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 5
  • 1
    Casas, Michael
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Jones, Andrew David
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ferrari, Marco
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Nix, Bill
    Born in May 1959
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Heim, Andrew
    Born in January 1994
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TALENTTEK UK PURCHASER LTD

Period: 2022-12-15 ~ now
Company number: 14392603
Registered names
TALENTTEK UK PURCHASER LTD - now
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 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 3
  • 1
    ITEC SYSTEMS LIMITED
    03539993
    Itec House Penns Yard, Pembury, Tunbridge Wells, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-19 ~ now
    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
    LOGIC ENTERPRISES LIMITED
    07200841
    Suite 2 Unity House, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TRACKERRMS LIMITED
    06719858
    16 Gorselands Close, West Byfleet, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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