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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
    Born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 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
    icon of addressParry House, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    289,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Beeton, Jeremy
    Operations Manager born in March 1953
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 2
    Rau, Carl William
    Business Executive born in September 1948
    Individual
    Officer
    icon of calendar 2002-09-07 ~ 2003-08-27
    OF - Director → CIF 0
  • 3
    Rau, Carl
    Business Executive born in September 1948
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Mcintyre, David Stephen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 5
    Bamber, Anthony
    Management born in December 1947
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Oakes, Eric
    Business Executive born in June 1941
    Individual
    Officer
    icon of calendar 2002-09-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Rowlands, Andrew
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2023-09-19
    OF - Director → CIF 0
  • 9
    Mcbride, Stuart John
    Business Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ 2005-03-02
    OF - Director → CIF 0
  • 10
    Cole, John Robert
    Chairman born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Anastassiades, Myrto Lyto Dimitra
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 12
    Faulding, William Allen
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 13
    Fisher, Michael Alan
    Businessman born in June 1959
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wood, Maureen Ann
    Private Investor born in December 1947
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 16
    Conniff, George
    Business Executive born in January 1944
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 17
    Wood, Ronald Lee
    Management born in May 1948
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 18
    Robinson, John
    Engineer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Dove, Robert Wallace, Mr.
    Business Executive born in February 1954
    Individual
    Officer
    icon of calendar 2002-09-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 21
    Roehl, Jeffrey Stewart
    Attorney At Law born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 22
    Sholk, Bruce Phillip
    Private Investigator born in October 1957
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    Parkes, Duncan Roger
    Venture Capitalist born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 25
    Mcmurray, Andrew
    Aca born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 26
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-04-10 ~ 2002-08-13
    PE - Nominee Director → CIF 0
  • 27
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-04-10 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALASCEND HOLDINGS LIMITED

Previous names
HAMSARD 2514 LIMITED - 2002-08-08
EPCJOBS HOLDINGS LIMITED - 2006-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9 GBP2024-12-31
9 GBP2023-12-31
Debtors
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-9 GBP2024-12-31
-9 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
10,163,155 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
-10,163,155 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,000,000 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
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000,009 GBP2024-12-31
9 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31

Related profiles found in government register
  • TALASCEND HOLDINGS LIMITED
    Info
    HAMSARD 2514 LIMITED - 2002-08-08
    EPCJOBS HOLDINGS LIMITED - 2002-08-08
    Registered number 04413598
    icon of addressParry House Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TALASCEND HOLDINGS LIMITED
    S
    Registered number 04413598
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
    EPCJOBS LIMITED - 2006-05-19
    icon of addressParry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,339,925 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.