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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 3
  • 1
    Robertson, David Stuart
    Born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Urpi, John Anthony
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 2514 LIMITED - 2002-08-08
    EPCJOBS HOLDINGS LIMITED - 2006-05-19
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Bamber, Anthony
    Management born in December 1947
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Dove, Robert Wallace, Mr.
    Business Executive born in February 1954
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Mcintyre, David Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 4
    Rau, Carl
    Business Executive born in September 1948
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Faulding, William Allen
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 6
    Robinson, Alexander Charles
    Venture Capitalist born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-07 ~ 2003-08-27
    OF - Director → CIF 0
  • 7
    Swarbrick, John Frederick
    Venture Capitalist born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-07 ~ 2005-07-27
    OF - Director → CIF 0
  • 8
    Hoare, Richard Peter
    Project Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-04-20
    OF - Director → CIF 0
  • 9
    Oakes, Eric
    Business Executive born in June 1941
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Rau, Carl William
    Business Executive born in September 1948
    Individual
    Officer
    icon of calendar 2002-09-07 ~ 2003-08-27
    OF - Director → CIF 0
  • 11
    Read, Jonathan Hugh Tobias
    Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 12
    Wing, John David
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-09-07
    OF - Secretary → CIF 0
  • 13
    Rowlands, Andrew
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    Beeton, Jeremy
    Operations Manager born in March 1953
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 15
    Wood, Ronald Lee
    Management born in May 1948
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 16
    Mcmurray, Andrew
    Aca born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Mcbride, Stuart John
    Business Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2005-03-02
    OF - Director → CIF 0
    Mcbride, Stuart John
    Ceo Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-07 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 18
    Thiele, Michael
    Executive V P & Director born in July 1940
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2004-12-08
    OF - Director → CIF 0
  • 19
    Wood, Maureen Ann
    Private Investor born in December 1947
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 20
    Sholk, Bruce Phillip
    Private Investor born in October 1957
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 21
    Conniff, George
    Business Executive born in January 1944
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 22
    Fisher, Michael Alan
    Businessman born in June 1959
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Anastassiades, Myrto Lyto Dimitra
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 24
    Roehl, Jeffrey Stewart
    Attorney At Law born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2002-09-07
    OF - Director → CIF 0
    icon of calendar 2006-03-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-03-27 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-03-27 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-03-27 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALASCEND LIMITED

Previous names
3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
EPCJOBS LIMITED - 2006-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78200 - Temporary Employment Agency Activities
Brief company account
Administrative Expenses
-496,651 GBP2024-01-01 ~ 2024-12-31
-766,241 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
261 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-240,950 GBP2024-01-01 ~ 2024-12-31
-23,498 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,319,212 GBP2024-01-01 ~ 2024-12-31
1,354,363 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-329,864 GBP2024-01-01 ~ 2024-12-31
-341,851 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
989,348 GBP2024-01-01 ~ 2024-12-31
1,012,512 GBP2023-01-01 ~ 2023-12-31
Debtors
11,887,202 GBP2024-12-31
11,538,467 GBP2023-12-31
Cash at bank and in hand
834,434 GBP2024-12-31
755,691 GBP2023-12-31
Current Assets
12,721,636 GBP2024-12-31
12,294,158 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,943,581 GBP2023-12-31
Net Current Assets/Liabilities
3,339,925 GBP2024-12-31
4,350,577 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
91 GBP2022-12-31
Retained earnings (accumulated losses)
3,339,825 GBP2024-12-31
4,350,477 GBP2023-12-31
-2,177,635 GBP2022-12-31
Equity
3,339,925 GBP2024-12-31
4,350,577 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
7,515,600 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
989,348 GBP2024-01-01 ~ 2024-12-31
1,012,512 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
9 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,500 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3612024-01-01 ~ 2024-12-31
4042023-01-01 ~ 2023-12-31
Wages/Salaries
36,131,911 GBP2024-01-01 ~ 2024-12-31
38,320,548 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,108,866 GBP2024-01-01 ~ 2024-12-31
2,705,961 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
43,732,449 GBP2024-01-01 ~ 2024-12-31
45,782,181 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
120,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
32,831 GBP2023-12-31
Furniture and fittings
72,248 GBP2023-12-31
Computers
239,048 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
344,127 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,831 GBP2023-12-31
Furniture and fittings
72,248 GBP2023-12-31
Computers
239,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,127 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,550,686 GBP2024-12-31
7,895,265 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,718,553 GBP2024-12-31
825,045 GBP2023-12-31
Prepayments/Accrued Income
Current
1,063,323 GBP2024-12-31
933,653 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
425,000 GBP2024-12-31
392,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,979 GBP2024-12-31
9,010 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,683,796 GBP2024-12-31
3,991,663 GBP2023-12-31
Other Creditors
Current
3,722,332 GBP2024-12-31
2,899,354 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
959,604 GBP2024-12-31
1,043,554 GBP2023-12-31
Creditors
Current
9,381,711 GBP2024-12-31
7,943,581 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • TALASCEND LIMITED
    Info
    3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
    EPCJOBS LIMITED - 2001-05-03
    Registered number 04187662
    icon of addressParry House Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • TALASCEND LIMITED
    S
    Registered number 04187662
    icon of addressParry House, Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParry House Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.