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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 7
  • 1
    Kirkman, Jake
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2023-08-02 ~ 2025-10-08
    OF - Director → CIF 0
    Mr Jake Kirkman
    Born in December 1979
    Individual (11 offsprings)
    Person with significant control
    2023-08-07 ~ 2025-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hill, Graham
    Operations Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2023-11-21
    OF - Director → CIF 0
    Graham Hill
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2023-07-30 ~ 2023-09-04
    PE - Has significant influence or controlCIF 0
  • 3
    Maughan, Rachel
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2023-02-06 ~ 2023-07-30
    OF - Director → CIF 0
    Mrs Rachel Maughan
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2023-02-06 ~ 2023-07-30
    PE - Has significant influence or controlCIF 0
  • 4
    Maughan, Kevin
    Sales Director born in January 1975
    Individual (7 offsprings)
    Officer
    2023-02-06 ~ 2023-07-30
    OF - Director → CIF 0
    Mr Kevin Maughan
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2023-02-06 ~ 2023-07-30
    PE - Has significant influence or controlCIF 0
  • 5
    Croft, Roger
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Mr Roger Croft
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2023-02-13 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 7
    TRANSCEND HOLDINGS UK LTD
    14637243
    Suite 3, 844 Nepean Highway, Hampton East, Australia
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-06 ~ 2023-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSCEND MANAGED SERVICES (U.K.) LTD

Period: 2023-02-06 ~ now
Company number: 14644093
Registered name
TRANSCEND MANAGED SERVICES (U.K.) LTD - now 09723227
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
    22 Penny Brookes Street, Stratford, London E15 1GP
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.