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 0
  • Not found in our database.
parent relation
Company in focus

TALLBERG LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 53
  • 1
    2nd Floor, College House, 17 King Edwards Road, London, England
    Corporate (3 parents)
    Officer
    2014-09-12 ~ now
    CIF 37 - llp-designated-member → ME
  • 2
    2nd Floor, College House, 17 King Edwards Road, London, England
    Corporate (3 parents)
    Officer
    2014-12-11 ~ now
    CIF 32 - llp-designated-member → ME
  • 3
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    39,401 GBP2019-12-31
    Officer
    2014-09-12 ~ dissolved
    CIF 53 - llp-designated-member → ME
  • 4
    2nd Floor, College House, 17 King Edwards Road, London, England
    Corporate (3 parents)
    Officer
    2014-12-11 ~ now
    CIF 33 - llp-designated-member → ME
  • 5
    Suite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 6
    61 Bridge Street, Kington, Herefordshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    CIF 20 - llp-designated-member → ME
  • 7
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    136,340 GBP2019-12-31
    Officer
    2014-10-14 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 8
    2nd Floor, College House, 17 King Edwards Road, London
    Corporate (3 parents)
    Officer
    2014-12-02 ~ now
    CIF 8 - llp-designated-member → ME
  • 9
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-29 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 10
    4385, Oc316984 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 11
    4385, Oc336644 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    300 GBP2019-04-30
    Officer
    2014-09-12 ~ dissolved
    CIF 42 - llp-designated-member → ME
  • 12
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 13
    61 Bridge Street, Kington, Herefordshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 44 - llp-designated-member → ME
  • 14
    Amp House, 66a Devonshire Road, London, England
    Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    CIF 28 - llp-designated-member → ME
  • 15
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    11,400 GBP2018-12-31
    Officer
    2014-09-12 ~ dissolved
    CIF 54 - llp-designated-member → ME
  • 16
    4385, Oc332701: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 36 - llp-designated-member → ME
  • 17
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 52 - llp-designated-member → ME
  • 18
    Suite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 19
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 39 - llp-designated-member → ME
  • 20
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 50 - llp-designated-member → ME
  • 21
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 43 - llp-designated-member → ME
  • 22
    FLOWCHEM ENERGY LLP - 2010-10-28
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-14 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 23
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-12 ~ dissolved
    CIF 56 - llp-designated-member → ME
  • 24
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 58 - llp-designated-member → ME
  • 25
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 26
    REDHOLM TECHNICS LLP - 2015-08-26
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 59 - llp-designated-member → ME
    CIF 65 - llp-designated-member → ME
  • 27
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-23 ~ dissolved
    CIF 29 - llp-designated-member → ME
  • 28
    2nd Floor, College House, 17 King Edwards Road, London
    Corporate (3 parents)
    Officer
    2014-09-12 ~ now
    CIF 46 - llp-designated-member → ME
  • 29
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-07-04 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 30
    2nd Floor, College House, 17 King Edwards Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 48 - llp-designated-member → ME
  • 31
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    165,766 GBP2019-12-31
    Officer
    2014-10-27 ~ now
    CIF 11 - llp-designated-member → ME
  • 32
    2nd Floor, College House 17 King Edwards Road, Ruislip, London
    Corporate (3 parents)
    Officer
    2014-07-07 ~ now
    CIF 25 - llp-designated-member → ME
  • 33
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 38 - llp-designated-member → ME
  • 34
    2nd Floor, College House, 17 King Edwards Road, London
    Corporate (3 parents)
    Officer
    2014-09-12 ~ now
    CIF 40 - llp-designated-member → ME
  • 35
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 62 - llp-designated-member → ME
  • 36
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    131,881 GBP2019-12-31
    Officer
    2014-09-12 ~ dissolved
    CIF 55 - llp-designated-member → ME
  • 37
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 47 - llp-designated-member → ME
  • 38
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 49 - llp-designated-member → ME
  • 39
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 40
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 57 - llp-designated-member → ME
  • 41
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 60 - llp-designated-member → ME
  • 42
    2nd Floor, College House, 17 King Edwards Road, London, England
    Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    CIF 18 - llp-designated-member → ME
  • 43
    2nd Floor, College House, 17 King Edwards Road, Ruislip
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    300 GBP2019-04-30
    Officer
    2014-09-12 ~ now
    CIF 41 - llp-designated-member → ME
  • 44
    4385, Oc332496 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    300 GBP2018-10-31
    Officer
    2014-09-12 ~ dissolved
    CIF 35 - llp-designated-member → ME
  • 45
    2nd Floor, College House, 17 King Edwards Road, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,823,044 GBP2021-09-30
    Officer
    2014-08-22 ~ now
    CIF 19 - llp-designated-member → ME
  • 46
    2nd Floor, College House, 17 King Edwards Road, London, England
    Corporate (3 parents)
    Officer
    2014-09-12 ~ now
    CIF 61 - llp-designated-member → ME
  • 47
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 51 - llp-designated-member → ME
  • 48
    175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-04 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 49
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-23 ~ dissolved
    CIF 30 - llp-designated-member → ME
  • 50
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 45 - llp-designated-member → ME
  • 51
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 52
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 53
    4385, Oc310308 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    54,094 GBP2019-11-30
    Officer
    2014-11-28 ~ dissolved
    CIF 34 - llp-designated-member → ME
Ceased 11
  • 1
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-23 ~ 2021-08-03
    CIF 23 - llp-designated-member → ME
  • 2
    Amp House, 66a Devonshire Road, London, England
    Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-12-22
    CIF 7 - llp-designated-member → ME
  • 3
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Corporate (4 parents)
    Officer
    2014-09-12 ~ 2021-02-08
    CIF 63 - llp-designated-member → ME
  • 4
    33 Fairweather House, Kentfield Street, London, England
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2021-02-05
    CIF 27 - llp-designated-member → ME
  • 5
    2nd Floor, College House, 17 King Edwards Road, London
    Corporate (2 parents)
    Officer
    2014-11-28 ~ 2022-12-15
    CIF 9 - llp-designated-member → ME
  • 6
    2nd Floor, College House, 17 King Edwards Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-26 ~ 2022-01-24
    CIF 5 - llp-designated-member → ME
  • 7
    5 Brayford Square, London, England
    Corporate (2 parents)
    Officer
    2014-09-02 ~ 2024-05-27
    CIF 1 - llp-designated-member → ME
  • 8
    2nd Floor, College House, 17 King Edwards Road, London
    Corporate (2 parents)
    Officer
    2014-09-12 ~ 2023-04-26
    CIF 64 - llp-designated-member → ME
  • 9
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-12 ~ 2020-12-15
    CIF 3 - llp-designated-member → ME
  • 10
    2nd Floor, College House, 17 King Edwards Road, London
    Corporate (2 parents)
    Officer
    2014-12-15 ~ 2025-01-20
    CIF 31 - llp-designated-member → ME
  • 11
    2nd Floor, College House, 17 King Edwards Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ 2019-12-13
    CIF 22 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.