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 5
  • 1
    Hughes, Damien Martin
    Building Engineer born in October 1971
    Individual (17 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Peter Brendan
    Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Timothy James
    Quantity Surveyor born in December 1967
    Individual (16 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Hamill, Martin Thomas
    Engineer born in April 1968
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 5
    TAL LIMITED - 1990-04-10
    Tal House, Lissue Industrial Estate East, Lissue Road, Lisburn, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,569 GBP2024-04-01
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mccallan, Ciaran Hugh
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2009-10-01
    OF - Director → CIF 0
    Mccallan, Ciaran Hugh
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Malcolm Joseph
    It Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2007-11-07 ~ 2008-03-13
    OF - Director → CIF 0
    Kane, Dorothy May
    Co Director born in May 1936
    Individual (18 offsprings)
    Officer
    2007-11-07 ~ 2008-03-13
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2007-11-07 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 3
    TAL LIMITED - 1990-04-10
    Tal House, Lissue Industrial Estate East, Lissue Road, Lisburn, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,569 GBP2024-04-01
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAL HOLDINGS LIMITED

Previous name
CARRIGALLEN LIMITED - 2008-05-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1,822 GBP2023-03-31
1,822 GBP2022-03-31
Net Current Assets/Liabilities
1,822 GBP2023-03-31
1,822 GBP2022-03-31
Total Assets Less Current Liabilities
1,822 GBP2023-03-31
1,822 GBP2022-03-31
Net Assets/Liabilities
1,822 GBP2023-03-31
1,822 GBP2022-03-31
Equity
1,822 GBP2023-03-31
1,822 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

Related profiles found in government register
  • TAL HOLDINGS LIMITED
    Info
    CARRIGALLEN LIMITED - 2008-05-07
    Registered number NI066992
    Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim BT28 1TP
    Private Limited Company incorporated on 2007-11-07 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TAL HOLDINGS LIMITED
    S
    Registered number Ni066992
    Tal House, Lissue Walk, Lisburn, Northern Ireland, BT28 2LU
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAL LIMITED - 2004-11-12
    TAL (STABILISATION) LIMITED - 1990-04-10
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.