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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 31
  • 1
    Swarbrick, John Frederick
    Born in September 1958
    Individual (30 offsprings)
    Officer
    2002-09-07 ~ 2005-07-27
    OF - Director → CIF 0
  • 2
    Oakes, Eric
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2002-09-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Wood, Maureen Ann
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Anastassiades, Myrto Lyto Dimitra
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Thiele, Michael
    Born in July 1940
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ 2004-12-08
    OF - Director → CIF 0
  • 6
    Parkes, Duncan Roger
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2003-08-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Mcmurray, Andrew
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2004-12-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Rau, Carl William
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2002-09-07 ~ 2003-08-27
    OF - Director → CIF 0
  • 9
    Mcintyre, David Stephen
    Individual (32 offsprings)
    Officer
    2005-07-27 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 10
    Urpi, John Anthony
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    2004-10-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 12
    Robinson, Alexander Charles
    Born in March 1969
    Individual (54 offsprings)
    Officer
    2002-09-07 ~ 2003-08-27
    OF - Director → CIF 0
  • 13
    Dove, Robert Wallace, Mr.
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2002-09-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Wood, Ronald Lee
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 15
    Fisher, Michael Alan
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Read, Jonathan Hugh Tobias
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Sholk, Bruce Phillip
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 18
    Conniff, George
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 19
    Rau, Carl
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2008-10-15
    OF - Director → CIF 0
  • 20
    Bamber, Anthony
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Faulding, William Allen
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 22
    Mcbride, Stuart John
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2002-08-13 ~ 2005-03-02
    OF - Director → CIF 0
  • 23
    Roehl, Jeffrey Stewart
    Born in May 1950
    Individual (13 offsprings)
    Officer
    2006-03-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 24
    Beeton, Jeremy
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 25
    Robinson, John
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Isherwood, Mark Thomas
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 27
    Rowlands, Andrew
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2017-04-10 ~ 2023-09-19
    OF - Director → CIF 0
  • 28
    Robertson, David Stuart
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ 2026-05-15
    OF - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2002-04-10 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 30
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2002-04-10 ~ 2002-08-13
    OF - Nominee Secretary → CIF 0
  • 31
    LEMA HOLDINGS LIMITED
    10364023
    Parry House, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALASCEND HOLDINGS LIMITED

Period: 2006-05-19 ~ now
Company number: 04413598
Registered names
TALASCEND HOLDINGS LIMITED - now
HAMSARD 2514 LIMITED - 2002-08-08 04413252... (more)
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
    EPCJOBS HOLDINGS LIMITED - 2006-05-19
    HAMSARD 2514 LIMITED - 2006-05-19
    Registered number 04413598
    Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • TALASCEND HOLDINGS LIMITED
    S
    Registered number 04413598
    16, 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 1
  • 1
    TALASCEND LIMITED
    - now 04187662
    EPCJOBS LIMITED - 2006-05-19
    3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
    Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.