Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 15
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-29
- Legal form
- ltd
- Activity
- 18129
- Registered office
- Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
THE TALL GROUP OF COMPANIES LIMITED is a ltd registered in GB, incorporated 2008-03-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE TALL GROUP OF COMPANIES LIMITED
- THE TALL GROUP OF COMPANIES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06548791
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-29
- Registered office
- Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
- SIC
- 18129
- CREAN, Pauricdirector · Irish · appt 2026-02-03
- DEVANE, Liamdirector · Irish · appt 2026-02-03
- EDSTROM, Martin Olofdirector · Swedish · appt 2026-02-03
- WALTERS, Jeremy Edward Charlesdirector · British · appt 2026-02-03
- LAMB, William Sydney David(resigned)secretary · British · appt 2008-10-15
- CS SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-03-29
- ANDREW, Peter George(resigned)director · British · appt 2008-10-15
- CHAN, Alan Ka Wai(resigned)director · British · appt 2022-12-30
- LAMB, William Sydney David(resigned)director · British · appt 2008-10-15
- LITTLEWOOD, Robert(resigned)director · British · appt 2022-12-30
- LONG, Philip Daniel(resigned)director · British · appt 2008-11-19
- NAYLOR-SMITH, Craig Andrew(resigned)director · British · appt 2022-12-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-12-15
- MARPLACE (NUMBER 732) LIMITED
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Peter George Andrewbeneficial owner
- PARSEQ LIMITEDbeneficial owner
- Mr Peter George Andrewbeneficial owner
- The Tall Group Of Companies Limitedbeneficial owner
- Parseq Limitedbeneficial owner
- PARSEQ LIMITEDbeneficial owner
- Parseq Limitedbeneficial owner
- The Tall Group Of Companies Limitedbeneficial owner
- CHECKPRINT LIMITEDbeneficial owner
- PARSEQ (HELLABY) LIMITEDbeneficial owner
- DMR CONNECT LIMITEDbeneficial owner
- KURA FINANCIAL SERVICES LIMITEDbeneficial owner
- PARSEQ ASIA LIMITEDbeneficial owner
- T.A.L.L. SECURITY PRINT LIMITEDbeneficial owner
- 2 TOUCH BPO SERVICES LTDbeneficial owner
- ACTIVE BUSINESS SERVICES LIMITEDbeneficial owner
- DLRT LIMITEDbeneficial owner