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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 9
  • 1
    Martin, Terence Leonard
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
    Mr Terence Martin
    Born in November 1951
    Individual (8 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Karl Heinz Hemmerle
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Vincent, Paul
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    2000-01-11 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Scattergood, Alan Herbert
    Insurance Broker born in October 1942
    Individual (9 offsprings)
    Officer
    2000-01-11 ~ 2000-04-10
    OF - Director → CIF 0
    Scattergood, Alan Herbert
    Insurance Broker
    Individual (9 offsprings)
    Officer
    2000-01-11 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 5
    Morris, Gregory John
    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
  • 6
    Gyde, Adrian Cornelius
    Accountant born in December 1954
    Individual (22 offsprings)
    Officer
    2000-03-14 ~ 2019-04-05
    OF - Director → CIF 0
    Gyde, Adrian Cornelius
    Accountant
    Individual (22 offsprings)
    Officer
    2000-03-14 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 9
    10, Lookout Hill, Winton Heights, Nassau, Bahamas
    Corporate (7 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANS CONTINENTAL HOLDINGS (UK) LIMITED

Period: 2000-04-17 ~ now
Company number: 03904883
Registered names
TRANS CONTINENTAL HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Operating Profit/Loss
1,071,915 GBP2024-10-01 ~ 2025-09-30
1,209,070 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,406,907 GBP2024-10-01 ~ 2025-09-30
1,509,070 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,406,907 GBP2024-10-01 ~ 2025-09-30
1,509,070 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
7,106,601 GBP2025-09-30
6,034,686 GBP2024-09-30
Fixed Assets
7,106,601 GBP2025-09-30
6,034,686 GBP2024-09-30
Debtors
Current
236,410 GBP2025-09-30
85 GBP2024-09-30
Cash at bank and in hand
1,290 GBP2025-09-30
1,290 GBP2024-09-30
Current Assets
237,700 GBP2025-09-30
1,375 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,469,065 GBP2025-09-30
-1,567,732 GBP2024-09-30
Net Current Assets/Liabilities
-1,231,365 GBP2025-09-30
-1,566,357 GBP2024-09-30
Total Assets Less Current Liabilities
5,875,236 GBP2025-09-30
4,468,329 GBP2024-09-30
Net Assets/Liabilities
5,875,236 GBP2025-09-30
4,468,329 GBP2024-09-30
Equity
Called up share capital
177,085 GBP2025-09-30
177,085 GBP2024-09-30
177,085 GBP2023-10-01
Other miscellaneous reserve
5,674,093 GBP2025-09-30
4,602,178 GBP2024-09-30
3,393,108 GBP2023-10-01
Retained earnings (accumulated losses)
24,058 GBP2025-09-30
-310,934 GBP2024-09-30
-610,934 GBP2023-10-01
Equity
5,875,236 GBP2025-09-30
4,468,329 GBP2024-09-30
2,959,259 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,406,907 GBP2024-10-01 ~ 2025-09-30
1,509,070 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
351,727 GBP2024-10-01 ~ 2025-09-30
377,268 GBP2023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
236,325 GBP2025-09-30
Called-up share capital (not paid)
Current
85 GBP2025-09-30
85 GBP2024-09-30
Amounts owed to group undertakings
Current
1,469,065 GBP2025-09-30
1,567,732 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
177,085 shares2025-09-30
177,085 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30

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 (26 years 3 months). The status of the company number 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
    18d Ley Court, Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BENNETT GOULD (MANAGEMENT SERVICES) LIMITED
    08050211
    Corinium House, Corinium Avenue, Gloucester, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BENNETT GOULD AND PARTNERS (DORSET) LIMITED
    - now 04044055 03030794... (more)
    WESTWARD INSURANCE SERVICES (DORSET) LIMITED - 2009-09-26
    Corinium House, Corinium Avenue, Gloucester, Gloucestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BENNETT GOULD AND PARTNERS (SOUTHERN) LTD
    - now 03030794 04044055... (more)
    ELKCREST LIMITED - 2005-05-20
    Corinium House, Corinium Avenue, Gloucester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BENNETT GOULD AND PARTNERS LIMITED
    - now 01058351 04044055... (more)
    GLENISTER BENNETT GOULD LIMITED - 1981-12-31
    BENNETT GOULD & PARTNERS LIMITED - 1978-12-31
    Corinium House, Corinium Avenue, Gloucester, England
    Active Corporate (15 parents)
    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 HOLDINGS LIMITED
    - now 00964622
    DAVID BENNETT (CONSULTANTS) LIMITED - 1988-03-08
    DAVID BENNETT (INSURANCE BROKERS) LIMITED - 1984-06-18
    Corinium House, Corinium Avenue, Gloucester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.