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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 1
  • Croft, Roger
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
    Mr Roger Croft
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Maughan, Kevin
    Sales Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2023-07-30
    OF - Director → CIF 0
    Mr Kevin Maughan
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-07-30
    PE - Has significant influence or controlCIF 0
  • 2
    Maughan, Rachel
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2023-07-30
    OF - Director → CIF 0
    Mrs Rachel Maughan
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-07-30
    PE - Has significant influence or controlCIF 0
  • 3
    Hill, Graham
    Operations Director born in January 1974
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2023-11-21
    OF - Director → CIF 0
    Graham Hill
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2023-07-30 ~ 2023-09-04
    PE - Has significant influence or controlCIF 0
  • 4
    Kirkman, Jake
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ 2025-10-08
    OF - Director → CIF 0
    Mr Jake Kirkman
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-08-07 ~ 2025-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressSuite 3, 844 Nepean Highway, Hampton East, Australia
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-02-28
    Person with significant control
    2023-02-06 ~ 2023-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-02-13 ~ 2023-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSCEND MANAGED SERVICES (U.K.) LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-02-06 ~ 2024-02-28
Fixed Assets
1,025 GBP2024-02-28
Current Assets
908 GBP2025-02-28
11,096 GBP2024-02-28
Creditors
Current
-803 GBP2025-02-28
-5,377 GBP2024-02-28
Net Current Assets/Liabilities
105 GBP2025-02-28
5,719 GBP2024-02-28
Total Assets Less Current Liabilities
105 GBP2025-02-28
6,744 GBP2024-02-28
Equity
105 GBP2025-02-28
6,744 GBP2024-02-28

  • TRANSCEND MANAGED SERVICES (U.K.) LTD
    Info
    Registered number 14644093
    icon of addressSatterthwaite Brooks & Pomfret, Oriel House 2-8, Oriel Road, Bootle, Merseyside L20 7EP
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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