logo
explain how to read the page

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 2
  • 1
    Justice, Patricia Joyce
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    Mrs Patricia Joyce Justice
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    RAPID 1081 LIMITED - 1986-06-25
    Washington House, Po Box 112, Off Washington Close, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Addison, June Philippa
    Company Secretary born in June 1948
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ 1993-02-16
    OF - Director → CIF 0
  • 2
    Justice, Patricia Joyce
    Company Secretary born in September 1945
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 2005-09-10
    OF - Director → CIF 0
    Patricia Joyce Justice
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Johnson, Wendy Lorraine
    Legal Administrator born in November 1944
    Individual
    Officer
    1992-04-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Dillon, Stephen Charles
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    2005-09-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Morrison, Gillian Anne
    Company Administrator born in September 1954
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Richards, Keith
    Solicitor born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
  • 7
    Tomkins, Sandra Maureen
    Secretary born in July 1948
    Individual
    Officer
    1992-06-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 8
    Justice, Robert Maxwell
    Solicitor born in November 1944
    Individual (23 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
    Mr Robert Maxwell Justice
    Born in November 1944
    Individual (23 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Bibby, Karen Rosalind
    Company Secretary born in April 1950
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Three Gables, 19, Beech Road, Reigate, Surrey, United Kingdom
    Corporate (1 offspring)
    Officer
    ~ 2012-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSMUTATION (LONDON) LIMITED

Previous names
JJ COMPANY SECRETARIAT LIMITED - 2020-11-23
RR COMPANY SECRETARIAT LIMITED - 1992-04-13
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • TRANSMUTATION (LONDON) LIMITED
    Info
    JJ COMPANY SECRETARIAT LIMITED - 2020-11-23
    RR COMPANY SECRETARIAT LIMITED - 2020-11-23
    Registered number 02086492
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth KT20 6NQ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-31 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RR COMPANY SECRETARIAT LIMITED
    S
    Registered number missing
    22/26 Worship Street, London, EC2A 1DS
    CIF 1
  • JJ COMPANY SECRETARIAT LIMITED
    S
    Registered number 0286492
    Po Box 112, Washington, House, Reigate, Surrey, England, RH2 9FT
    ENGLAND
    CIF 2
  • JJ COMPANY SECRETARIAT LIMITED
    S
    Registered number 2086492
    112, Washington House, Reigate, Surrey, RH2 9FT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    No 6 42 Reigate Hill, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,988 GBP2015-12-31
    Officer
    2012-06-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-31 ~ now
    CIF 33 - Secretary → ME
  • 3
    No 6 42 Reigate Hill, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2000-03-31 ~ now
    CIF 26 - Secretary → ME
  • 5
    No 6 42 Reigate Hill, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    THE ESCROW COMPANY (E.U.), LIMITED - 2004-11-22
    No 6 42 Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-10-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    PLASTIC PROPOGANDA LIMITED - 2011-01-25
    No 6 42 Reigate Hill, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,265 GBP2015-08-31
    Officer
    2010-08-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    No 6 42 Reigate Hill, Reigate
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    77,768 GBP2016-03-31
    Officer
    2014-03-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    No 6 42 Reigate Hill, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 10
    SEABORNE PLASTICS LIMITED - 1996-03-08
    C BORNE LIMITED - 1988-03-15
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-09-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    COMPANY INCORPORATIONS (GB) LIMITED - 2003-04-28
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2018-02-19 ~ now
    CIF 9 - Secretary → ME
  • 12
    The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    CIF 22 - Secretary → ME
  • 13
    THE SMELLY BOOK COMPANY LTD - 2011-09-27
    No 6 42 Reigate Hill, Po Box 112, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    Southlands Cottage, Southlands Lane, Broadham Green, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-10-19 ~ now
    CIF 13 - Secretary → ME
  • 15
    25 Cathedral Square, Dornoch, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-08-25 ~ now
    CIF 36 - Secretary → ME
  • 16
    No 6 42 Reigate Hill, Po Box 112, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 21 - Secretary → ME
Ceased 22
  • 1
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    526,232 GBP2020-06-30
    Officer
    1993-04-30 ~ 2017-04-24
    CIF 30 - Secretary → ME
  • 2
    10 Western Road, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,915 GBP2024-11-30
    Officer
    1995-09-12 ~ 2017-04-24
    CIF 15 - Secretary → ME
  • 3
    RMJ HOLDINGS LIMITED - 1988-10-03
    12 High Bois Lane, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    568 GBP2025-03-31
    Officer
    ~ 1992-07-01
    CIF 1 - Secretary → ME
  • 4
    RAPID 1081 LIMITED - 1986-06-25
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 39 - Has significant influence or control → OE
  • 5
    SPACEACRE LIMITED - 1996-02-23
    4 Castle Court, London
    Dissolved Corporate
    Officer
    1994-12-06 ~ 2013-04-11
    CIF 29 - Secretary → ME
  • 6
    59 Royston Park Road, Hatch End, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-03-28 ~ 2021-03-02
    CIF 3 - Secretary → ME
  • 7
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 38 - Has significant influence or control → OE
  • 8
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-02-15 ~ 2020-06-01
    CIF 27 - Secretary → ME
  • 9
    CELESSENCE TECHNOLOGIES LIMITED - 2008-02-26
    Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Officer
    2011-10-01 ~ 2018-04-30
    CIF 18 - Secretary → ME
    2011-01-01 ~ 2011-10-03
    CIF 35 - Secretary → ME
  • 10
    Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Officer
    2010-04-06 ~ 2018-04-30
    CIF 20 - Secretary → ME
  • 11
    The Studio The Laurels, Sandy Lane, Kingswood, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 37 - Has significant influence or control → OE
  • 12
    MENTHOGLYCOL CORPORATION LIMITED - 2007-08-16
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-30 ~ 2013-04-01
    CIF 23 - Secretary → ME
  • 13
    No 6 42 Reigate Hill, Po Box 112, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ 2017-07-25
    CIF 31 - Secretary → ME
  • 14
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,718 GBP2018-04-30
    Officer
    2003-10-29 ~ 2016-11-14
    CIF 17 - Secretary → ME
  • 15
    KULLCIDE LIMITED - 2014-03-19
    21 Church Road, Parkstone, Poole, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    -568,610 GBP2024-12-31
    Officer
    2014-08-12 ~ 2018-10-02
    CIF 4 - Secretary → ME
  • 16
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    125,911 GBP2020-06-30
    Officer
    2010-09-09 ~ 2017-04-24
    CIF 2 - Secretary → ME
  • 17
    59 Royston Park Road, Hatch End, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2017-02-01 ~ 2021-03-02
    CIF 32 - Secretary → ME
  • 18
    PAN GLOBUS (UK) LIMITED - 2010-03-23
    18a Atlantic Road, Weston-super-mare, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,881 GBP2024-03-31
    Officer
    2010-09-14 ~ 2013-04-16
    CIF 14 - Secretary → ME
  • 19
    Hamilton House, Bell Street, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-02-26 ~ 2016-11-14
    CIF 12 - Secretary → ME
  • 20
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, Brentwood, Essex
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    310 GBP2022-03-31
    Officer
    2003-10-29 ~ 2016-11-14
    CIF 5 - Secretary → ME
  • 21
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ 2012-11-27
    CIF 11 - Secretary → ME
  • 22
    LOYALMARKET LIMITED - 1986-04-24
    21 Chequers Lane, Pitstone, Bucks
    Active Corporate (4 parents)
    Officer
    2018-02-19 ~ 2019-02-18
    CIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.