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 November 1951
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
    Mr Terence Martin
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morris, Gregory John
    Finance Director born in February 1977
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Morris, Gregory John
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gyde, Adrian Cornelius
    Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2019-04-05
    OF - Director → CIF 0
    Gyde, Adrian Cornelius
    Accountant
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 2
    Vincent, Paul
    Director born in August 1957
    Individual (23 offsprings)
    Officer
    2000-01-11 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Mr Karl Heinz Hemmerle
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Scattergood, Alan Herbert
    Insurance Broker born in October 1942
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2000-04-10
    OF - Director → CIF 0
    Scattergood, Alan Herbert
    Insurance Broker
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 5
    TRANSCONTINENTAL INVESTMENT COMPANY LIMITED
    10, Lookout Hill, Winton Heights, Nassau, Bahamas
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Secretary → 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
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Operating Profit/Loss
951,616 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,251,616 GBP2022-10-01 ~ 2023-09-30
300,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,251,616 GBP2022-10-01 ~ 2023-09-30
300,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
4,825,616 GBP2023-09-30
3,874,000 GBP2022-09-30
Fixed Assets
4,825,616 GBP2023-09-30
3,874,000 GBP2022-09-30
Debtors
Current
85 GBP2023-09-30
85 GBP2022-09-30
Cash at bank and in hand
1,290 GBP2023-09-30
1,290 GBP2022-09-30
Current Assets
1,375 GBP2023-09-30
1,375 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,867,732 GBP2023-09-30
-2,167,732 GBP2022-09-30
Net Current Assets/Liabilities
-1,866,357 GBP2023-09-30
-2,166,357 GBP2022-09-30
Total Assets Less Current Liabilities
2,959,259 GBP2023-09-30
1,707,643 GBP2022-09-30
Net Assets/Liabilities
2,959,259 GBP2023-09-30
1,707,643 GBP2022-09-30
Equity
Called up share capital
177,085 GBP2023-09-30
177,085 GBP2022-09-30
177,085 GBP2021-10-01
Other miscellaneous reserve
3,393,108 GBP2023-09-30
2,441,492 GBP2022-09-30
2,441,492 GBP2021-10-01
Retained earnings (accumulated losses)
-610,934 GBP2023-09-30
-910,934 GBP2022-09-30
-1,210,934 GBP2021-10-01
Equity
2,959,259 GBP2023-09-30
1,707,643 GBP2022-09-30
1,407,643 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,251,616 GBP2022-10-01 ~ 2023-09-30
300,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
275,356 GBP2022-10-01 ~ 2023-09-30
57,000 GBP2021-10-01 ~ 2022-09-30
Called-up share capital (not paid)
Current
85 GBP2023-09-30
85 GBP2022-09-30
Amounts owed to group undertakings
Current
1,867,732 GBP2023-09-30
2,167,732 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
177,085 shares2023-09-30
177,085 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • TRANS CONTINENTAL HOLDINGS (UK) LIMITED
    Info
    MONEYGUARD HOLDINGS LIMITED - 2000-04-17
    Registered number 03904883
    Corinium House, Corinium Avenue, Gloucester GL4 3HX
    Private Limited Company incorporated on 2000-01-11 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • TRANS CONTINENTAL HOLDINGS (UK) LTD
    S
    Registered number missing
    18d Ley Court, Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Corinium House, Corinium Avenue, Gloucester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WESTWARD INSURANCE SERVICES (DORSET) LIMITED - 2009-09-26
    Corinium House, Corinium Avenue, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,536 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ELKCREST LIMITED - 2005-05-20
    Corinium House, Corinium Avenue, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GLENISTER BENNETT GOULD LIMITED - 1981-12-31
    BENNETT GOULD & PARTNERS LIMITED - 1978-12-31
    Corinium House, Corinium Avenue, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,819,962 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DAVID BENNETT (CONSULTANTS) LIMITED - 1988-03-08
    DAVID BENNETT (INSURANCE BROKERS) LIMITED - 1984-06-18
    Corinium House, Corinium Avenue, Gloucester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.