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
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ now
    OF - director → CIF 0
  • 2
    Robertson, David
    M.D. born in July 1969
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Parry House, Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    289,161 GBP2023-12-31
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Bamber, Anthony
    Management born in December 1947
    Individual
    Officer
    2008-10-15 ~ 2009-12-31
    OF - director → CIF 0
  • 2
    Mcmurray, Andrew
    Aca born in March 1959
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2008-10-15
    OF - director → CIF 0
  • 3
    Mcintyre, David Stephen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2008-10-15
    OF - secretary → CIF 0
  • 4
    Robinson, John
    Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2004-10-01
    OF - director → CIF 0
  • 5
    Wood, Maureen Ann
    Private Investor born in December 1947
    Individual
    Officer
    2008-10-15 ~ 2017-04-10
    OF - director → CIF 0
  • 6
    Swarbrick, John Frederick
    Venture Capitalist born in September 1958
    Individual (5 offsprings)
    Officer
    2002-09-07 ~ 2005-07-27
    OF - director → CIF 0
  • 7
    Fisher, Michael Alan
    Businessman born in June 1959
    Individual
    Officer
    2008-10-15 ~ 2009-12-31
    OF - director → CIF 0
  • 8
    Conniff, George
    Business Executive born in January 1944
    Individual
    Officer
    2005-01-24 ~ 2006-10-18
    OF - director → CIF 0
  • 9
    Read, Jonathan Hugh Tobias
    Manager born in June 1965
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2008-10-15
    OF - director → CIF 0
  • 10
    Thiele, Michael
    Executive V P & Director born in July 1940
    Individual
    Officer
    2003-08-27 ~ 2004-12-08
    OF - director → CIF 0
  • 11
    Wood, Ronald Lee
    Management born in May 1948
    Individual
    Officer
    2008-10-15 ~ 2017-04-10
    OF - director → CIF 0
  • 12
    Sholk, Bruce Phillip
    Private Investigator born in October 1957
    Individual
    Officer
    2008-10-15 ~ 2017-04-10
    OF - director → CIF 0
  • 13
    Rau, Carl William
    Business Executive born in September 1948
    Individual
    Officer
    2002-09-07 ~ 2003-08-27
    OF - director → CIF 0
  • 14
    Anastassiades, Myrto Lyto Dimitra
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2005-02-28
    OF - secretary → CIF 0
  • 15
    Faulding, William Allen
    Individual
    Officer
    2005-02-28 ~ 2005-07-27
    OF - secretary → CIF 0
  • 16
    Oakes, Eric
    Business Executive born in June 1941
    Individual
    Officer
    2002-09-07 ~ 2004-06-30
    OF - director → CIF 0
  • 17
    Beeton, Jeremy
    Operations Manager born in March 1953
    Individual
    Officer
    2004-06-30 ~ 2007-08-02
    OF - director → CIF 0
  • 18
    Dove, Robert Wallace, Mr.
    Business Executive born in February 1954
    Individual
    Officer
    2002-09-07 ~ 2006-03-03
    OF - director → CIF 0
  • 19
    Rau, Carl
    Business Executive born in September 1948
    Individual
    Officer
    2006-10-18 ~ 2008-10-15
    OF - director → CIF 0
  • 20
    Parkes, Duncan Roger
    Venture Capitalist born in April 1964
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2004-12-10
    OF - director → CIF 0
  • 21
    Roehl, Jeffrey Stewart
    Attorney At Law born in May 1950
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-10-15
    OF - director → CIF 0
  • 22
    Rowlands, Andrew
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2023-09-19
    OF - director → CIF 0
  • 23
    Mcbride, Stuart John
    Business Executive born in March 1962
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2005-03-02
    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
    Cole, John Robert
    Chairman born in August 1946
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2008-10-15
    OF - director → CIF 0
  • 26
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-10 ~ 2002-08-13
    PE - nominee-secretary → CIF 0
  • 27
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-10 ~ 2002-08-13
    PE - nominee-director → 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 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-9 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
10,163,155 GBP2022-12-31
10,163,155 GBP2021-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-10,163,155 GBP2022-12-31
-10,163,155 GBP2021-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
9 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
10,163,155 GBP2022-12-31

Related profiles found in government register
  • TALASCEND HOLDINGS LIMITED
    Info
    EPCJOBS HOLDINGS LIMITED - 2006-05-19
    HAMSARD 2514 LIMITED - 2002-08-08
    Registered number 04413598
    Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QU
    Private Limited Company incorporated on 2002-04-10 (23 years 2 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
  • EPCJOBS LIMITED - 2006-05-19
    3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
    Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,350,577 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.