Talascend Holdings Limited

Active04413598 Private limited company

Incorporated: 10 April 2002 (24 years)
Industry: Activities of head offices (70100)
Directors: Mark Thomas Isherwood
John Anthony Urpi
Owned by: Lema Holdings Limited
Accounts type: Full
Region: North West
Address: Parry House Birchwood Boulevard
Birchwood
Warrington
WA3 7QU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Isherwood, Mark Thomas

Director · Appointed 18 May 2026

Also at Talascend Limited, First Technical Recruitment Limited, Operam Managed Solutions Limited · more companies

British

Born May 1976 (50)

Urpi, John Anthony

Director · Appointed 2 October 2018

Also at Operam Managed Solutions Limited, Lema Holdings Limited, Talascend Limited

British

Born June 1955 (71)

Officer history (28 former)

18 May 2026

Appointed Isherwood, Mark Thomas as Director

15 May 2026

Resigned Robertson, David Stuart as Director

1 April 2025

Appointed Robertson, David Stuart as Director

19 September 2023

Resigned Rowlands, Andrew as Director

2 October 2018

Appointed Urpi, John Anthony as Director

10 April 2017

Resigned Wood, Ronald Lee as Director

10 April 2017

Resigned Sholk, Bruce Phillip as Director

10 April 2017

Appointed Rowlands, Andrew as Director

10 April 2017

Resigned Wood, Maureen Ann as Director

31 December 2009

Resigned Bamber, Anthony as Director

31 December 2009

Resigned Fisher, Michael Alan as Director

15 October 2008

Appointed Wood, Ronald Lee as Director

15 October 2008

Appointed Wood, Maureen Ann as Director

15 October 2008

Appointed Sholk, Bruce Phillip as Director

15 October 2008

Appointed Bamber, Anthony as Director

15 October 2008

Resigned Read, Jonathan Hugh Tobias as Director

15 October 2008

Resigned Rau, Carl as Director

15 October 2008

Resigned Cole, John Robert as Director

15 October 2008

Resigned Roehl, Jeffrey Stewart as Director

15 October 2008

Resigned Mcmurray, Andrew as Director

15 October 2008

Resigned Mcintyre, David Stephen as Secretary

15 October 2008

Appointed Fisher, Michael Alan as Director

2 August 2007

Resigned Beeton, Jeremy as Director

18 October 2006

Resigned Conniff, George as Director

18 October 2006

Appointed Rau, Carl as Director

30 March 2006

Appointed Roehl, Jeffrey Stewart as Director

3 March 2006

Resigned Dove, Robert Wallace, Mr. as Director

27 July 2005

Resigned Swarbrick, John Frederick as Director

27 July 2005

Resigned Faulding, William Allen as Secretary

27 July 2005

Appointed Mcintyre, David Stephen as Secretary

2 March 2005

Appointed Read, Jonathan Hugh Tobias as Director

2 March 2005

Resigned Mcbride, Stuart John as Director

28 February 2005

Resigned Anastassiades, Myrto Lyto Dimitra as Secretary

28 February 2005

Appointed Faulding, William Allen as Secretary

24 January 2005

Appointed Conniff, George as Director

15 December 2004

Appointed Mcmurray, Andrew as Director

10 December 2004

Resigned Parkes, Duncan Roger as Director

8 December 2004

Resigned Thiele, Michael as Director

1 October 2004

Resigned Robinson, John as Director

1 October 2004

Appointed Cole, John Robert as Director

30 June 2004

Appointed Beeton, Jeremy as Director

30 June 2004

Resigned Oakes, Eric as Director

22 September 2003

Appointed Robinson, John as Director

27 August 2003

Appointed Parkes, Duncan Roger as Director

27 August 2003

Appointed Thiele, Michael as Director

27 August 2003

Resigned Rau, Carl William as Director

27 August 2003

Resigned Robinson, Alexander Charles as Director

7 September 2002

Appointed Rau, Carl William as Director

7 September 2002

Appointed Dove, Robert Wallace, Mr. as Director

7 September 2002

Appointed Swarbrick, John Frederick as Director

7 September 2002

Appointed Oakes, Eric as Director

7 September 2002

Appointed Robinson, Alexander Charles as Director

13 August 2002

Appointed Anastassiades, Myrto Lyto Dimitra as Secretary

13 August 2002

Appointed Mcbride, Stuart John as Director

13 August 2002

Resigned Hse Secretaries Limited as Corporate Nominee Secretary

13 August 2002

Resigned Hse Directors Limited as Corporate Nominee Director

10 April 2002

Appointed Hse Secretaries Limited as Corporate Nominee Secretary

10 April 2002

Appointed Hse Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lema Holdings Limited

Corporate entity · Notified 10 April 2017

Owns 75–100% of shares

Private Limited Company

Reg. no. 10364023

Group structure 5 shown

Ownership group derived from the Companies House PSC register

First Technical Recruitment Limited

Lema Holdings Limited Owns 75–100% of shares

Talascend Holdings Limited This company Owns 75–100% of shares

Talascend Limited Owns 75–100% of shares

Operam Managed Solutions Limited Owns 75–100% of shares (as a firm)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Profit Before Tax: £2,000,000

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Debtors	£1,000,000
Creditors (< 1 year)		£9			£0
Net Current Assets	(£9)	(£9)			£0
Shareholder Funds	£0	£0	£0	£0	£0

Filings 180

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
22 May 2026	Termination of appointment of a director
22 May 2026	Appointment of a director
5 March 2026	Confirmation statement with no updates	28 February 2026
19 September 2025	Full accounts	31 December 2024