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
  • Speirs, Gavin Walter
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2014-02-17 ~ dissolved
    OF - director → CIF 0
    Gavin Walter Speirs
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Flint, Howard Michael
    Management Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ 2020-04-24
    OF - director → CIF 0
parent relation
Company in focus

TALENYTICS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Debtors
11,006 GBP2018-12-31
7,645 GBP2017-12-31
Cash at bank and in hand
278 GBP2018-12-31
4,080 GBP2017-12-31
Current Assets
11,284 GBP2018-12-31
11,725 GBP2017-12-31
Creditors
Current
326,508 GBP2018-12-31
197,843 GBP2017-12-31
Net Current Assets/Liabilities
-315,224 GBP2018-12-31
-186,118 GBP2017-12-31
Total Assets Less Current Liabilities
-315,224 GBP2018-12-31
-186,118 GBP2017-12-31
Equity
Called up share capital
160 GBP2018-12-31
160 GBP2017-12-31
Retained earnings (accumulated losses)
-315,384 GBP2018-12-31
-186,278 GBP2017-12-31
Equity
-315,224 GBP2018-12-31
-186,118 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
11,006 GBP2018-12-31
7,645 GBP2017-12-31
Trade Creditors/Trade Payables
Current
172,610 GBP2018-12-31
52,543 GBP2017-12-31
Other Taxation & Social Security Payable
Current
-39,752 GBP2018-12-31
Other Creditors
Current
193,650 GBP2018-12-31
145,300 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2018-12-31

  • TALENYTICS LIMITED
    Info
    Registered number SC470098
    C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2014-02-17 and dissolved on 2023-10-03 (9 years 7 months). The company status is Dissolved.
    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.