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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
Active 2
  • 1
    Martin, Terence Leonard
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ now
    OF - Director → CIF 0
    Mr Terence Martin
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morris, Gregory John
    Finance Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
    Morris, Gregory John
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Scattergood, Alan Herbert
    Insurance Broker born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-04-10
    OF - Director → CIF 0
    Scattergood, Alan Herbert
    Insurance Broker
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 2
    Mr Karl Heinz Hemmerle
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Vincent, Paul
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Gyde, Adrian Cornelius
    Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2019-04-05
    OF - Director → CIF 0
    Gyde, Adrian Cornelius
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 5
    TRANSCONTINENTAL INVESTMENT COMPANY LIMITED
    icon of address10, Lookout Hill, Winton Heights, Nassau, Bahamas
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANS CONTINENTAL HOLDINGS (UK) LIMITED

Previous name
MONEYGUARD HOLDINGS LIMITED - 2000-04-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,209,070 GBP2023-10-01 ~ 2024-09-30
951,616 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,509,070 GBP2023-10-01 ~ 2024-09-30
1,251,616 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,509,070 GBP2023-10-01 ~ 2024-09-30
1,251,616 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6,034,686 GBP2024-09-30
4,825,616 GBP2023-09-30
Fixed Assets
6,034,686 GBP2024-09-30
4,825,616 GBP2023-09-30
Debtors
Current
85 GBP2024-09-30
85 GBP2023-09-30
Cash at bank and in hand
1,290 GBP2024-09-30
1,290 GBP2023-09-30
Current Assets
1,375 GBP2024-09-30
1,375 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,567,732 GBP2024-09-30
-1,867,732 GBP2023-09-30
Net Current Assets/Liabilities
-1,566,357 GBP2024-09-30
-1,866,357 GBP2023-09-30
Total Assets Less Current Liabilities
4,468,329 GBP2024-09-30
2,959,259 GBP2023-09-30
Net Assets/Liabilities
4,468,329 GBP2024-09-30
2,959,259 GBP2023-09-30
Equity
Called up share capital
177,085 GBP2024-09-30
177,085 GBP2023-09-30
177,085 GBP2022-10-01
Other miscellaneous reserve
4,602,178 GBP2024-09-30
3,393,108 GBP2023-09-30
2,441,492 GBP2022-10-01
Retained earnings (accumulated losses)
-310,934 GBP2024-09-30
-610,934 GBP2023-09-30
-910,934 GBP2022-10-01
Equity
4,468,329 GBP2024-09-30
2,959,259 GBP2023-09-30
1,707,643 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,509,070 GBP2023-10-01 ~ 2024-09-30
1,251,616 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
377,268 GBP2023-10-01 ~ 2024-09-30
275,356 GBP2022-10-01 ~ 2023-09-30
Called-up share capital (not paid)
Current
85 GBP2024-09-30
85 GBP2023-09-30
Amounts owed to group undertakings
Current
1,567,732 GBP2024-09-30
1,867,732 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
177,085 shares2024-09-30
177,085 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • TRANS CONTINENTAL HOLDINGS (UK) LIMITED
    Info
    MONEYGUARD HOLDINGS LIMITED - 2000-04-17
    Registered number 03904883
    icon of addressCorinium House, Corinium Avenue, Gloucester GL4 3HX
    Private Limited Company incorporated on 2000-01-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • TRANS CONTINENTAL HOLDINGS (UK) LTD
    S
    Registered number missing
    icon of address18d Ley Court, Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCorinium House, Corinium Avenue, Gloucester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    WESTWARD INSURANCE SERVICES (DORSET) LIMITED - 2009-09-26
    icon of addressCorinium House, Corinium Avenue, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,536 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ELKCREST LIMITED - 2005-05-20
    icon of addressCorinium House, Corinium Avenue, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    BENNETT GOULD & PARTNERS LIMITED - 1978-12-31
    GLENISTER BENNETT GOULD LIMITED - 1981-12-31
    icon of addressCorinium House, Corinium Avenue, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,961,723 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    DAVID BENNETT (CONSULTANTS) LIMITED - 1988-03-08
    DAVID BENNETT (INSURANCE BROKERS) LIMITED - 1984-06-18
    icon of addressCorinium House, Corinium Avenue, Gloucester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.