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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
    Urpi, John Anthony
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, David Stuart
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Parry House, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    289,161 GBP2024-12-31
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Faulding, William Allen
    Individual
    Officer
    2005-02-28 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 2
    Thiele, Michael
    Executive V P & Director born in July 1940
    Individual
    Officer
    2003-08-27 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Roehl, Jeffrey Stewart
    Attorney At Law born in May 1950
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Parkes, Duncan Roger
    Venture Capitalist born in April 1964
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 5
    Dove, Robert Wallace, Mr.
    Business Executive born in February 1954
    Individual
    Officer
    2002-09-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Rowlands, Andrew
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Anastassiades, Myrto Lyto Dimitra
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Fisher, Michael Alan
    Businessman born in June 1959
    Individual
    Officer
    2008-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Rau, Carl William
    Business Executive born in September 1948
    Individual
    Officer
    2002-09-07 ~ 2003-08-27
    OF - Director → CIF 0
  • 10
    Read, Jonathan Hugh Tobias
    Manager born in June 1965
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Oakes, Eric
    Business Executive born in June 1941
    Individual
    Officer
    2002-09-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Rau, Carl
    Business Executive born in September 1948
    Individual
    Officer
    2006-10-18 ~ 2008-10-15
    OF - Director → CIF 0
  • 13
    Mcmurray, Andrew
    Aca born in March 1959
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 14
    Beeton, Jeremy
    Operations Manager born in March 1953
    Individual
    Officer
    2004-06-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 15
    Mcintyre, David Stephen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 16
    Cole, John Robert
    Chairman born in August 1946
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Sholk, Bruce Phillip
    Private Investigator born in October 1957
    Individual
    Officer
    2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 18
    Mcbride, Stuart John
    Business Executive born in March 1962
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2005-03-02
    OF - Director → CIF 0
  • 19
    Wood, Maureen Ann
    Private Investor born in December 1947
    Individual
    Officer
    2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 20
    Bamber, Anthony
    Management born in December 1947
    Individual
    Officer
    2008-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Conniff, George
    Business Executive born in January 1944
    Individual
    Officer
    2005-01-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 22
    Robinson, John
    Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Swarbrick, John Frederick
    Venture Capitalist born in September 1958
    Individual (5 offsprings)
    Officer
    2002-09-07 ~ 2005-07-27
    OF - Director → CIF 0
  • 24
    Robinson, Alexander Charles
    Venture Capitalist born in March 1969
    Individual (8 offsprings)
    Officer
    2002-09-07 ~ 2003-08-27
    OF - Director → CIF 0
  • 25
    Wood, Ronald Lee
    Management born in May 1948
    Individual
    Officer
    2008-10-15 ~ 2017-04-10
    OF - Director → CIF 0
  • 26
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-04-10 ~ 2002-08-13
    PE - Nominee Director → CIF 0
  • 27
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-04-10 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALASCEND HOLDINGS LIMITED

Previous names
EPCJOBS HOLDINGS LIMITED - 2006-05-19
HAMSARD 2514 LIMITED - 2002-08-08
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 (23 years 10 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
    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
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.