TALASCEND LIMITED
TALASCEND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04187662, and its current status with Companies House is active. The company was incorporated on 27 March 2001 and lists its registered address as WARRINGTON, United Kingdom. 2 shareholders are on record for TALASCEND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
2
Two shareholders are currently on record for TALASCEND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TALASCEND HOLDINGS LIMITED, holding 100% — a majority holding — followed by TALASCEND HOLDINGS LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TALASCEND HOLDINGS LIMITED | 100% | Companies House | |
| TALASCEND HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TALASCEND LIMITED are current appointments, filed with Companies House. John Urpi (appointed 2018-10-02) and Mark Isherwood (appointed 2026-05-18) both serve as Director. The remaining 3 records shown (Maureen Wood, Andrew Rowlands and 1 other) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TALASCEND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TALASCEND LIMITED sits 3 levels below its ultimate parent, FIRST TECHNICAL RECRUITMENT LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TALASCEND LIMITED is TALASCEND HOLDINGS LIMITED, holding 200% as filed in TALASCEND LIMITED's own shareholder record with Companies House. FIRST TECHNICAL RECRUITMENT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FIRST TECHNICAL RECRUITMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TALASCEND LIMITED?
Two shareholders are currently on record for TALASCEND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TALASCEND HOLDINGS LIMITED, holding 100% — a majority holding — followed by TALASCEND HOLDINGS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TALASCEND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TALASCEND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TALASCEND LIMITED have on record?
2 shareholders are shown on record for TALASCEND LIMITED.
What is TALASCEND LIMITED's company registration number?
TALASCEND LIMITED's registration number is 04187662, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TALASCEND LIMITED still an active company?
TALASCEND LIMITED's status on Companies House is listed as active.
When was TALASCEND LIMITED incorporated?
TALASCEND LIMITED was incorporated on 27 March 2001, according to Companies House.
What is TALASCEND LIMITED's registered address?
The registered address on file for TALASCEND LIMITED is WARRINGTON, United Kingdom.
What legal structure is TALASCEND LIMITED registered as?
TALASCEND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TALASCEND LIMITED?
Two of the 5 officer records shown for TALASCEND LIMITED are current appointments, filed with Companies House. John Urpi (appointed 2018-10-02) and Mark Isherwood (appointed 2026-05-18) both serve as Director. The remaining 3 records shown (Maureen Wood, Andrew Rowlands and 1 other) are former appointments that have since been resigned. Management authority at TALASCEND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TALASCEND LIMITED have a parent company or subsidiaries?
TALASCEND LIMITED sits 3 levels below its ultimate parent, FIRST TECHNICAL RECRUITMENT LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TALASCEND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TALASCEND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TALASCEND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TALASCEND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.