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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Addison, June Philippa
    Company Secretary born in June 1948
    Individual (10 offsprings)
    Officer
    1992-06-16 ~ 1993-02-16
    OF - Director → CIF 0
  • 2
    Morrison, Gillian Anne
    Company Administrator born in September 1954
    Individual (8 offsprings)
    Officer
    1996-04-16 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Bibby, Karen Rosalind
    Company Secretary born in April 1950
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Tomkins, Sandra Maureen
    Secretary born in July 1948
    Individual (1 offspring)
    Officer
    1992-06-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 5
    Justice, Robert Maxwell
    Solicitor born in November 1944
    Individual (35 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-04-21
    OF - Director → CIF 0
    Mr Robert Maxwell Justice
    Born in November 1944
    Individual (35 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
  • 6
    Justice, Patricia Joyce
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    Justice, Patricia Joyce
    Company Secretary born in September 1945
    Individual (3 offsprings)
    1992-04-21 ~ 2005-09-10
    OF - Director → CIF 0
    Patricia Joyce Justice
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mrs Patricia Joyce Justice
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ 2026-02-26
    PE - Has significant influence or control → CIF 0
  • 7
    Dillon, Stephen Charles
    Consultant born in September 1944
    Individual (11 offsprings)
    Officer
    2005-09-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Richards, Keith
    Solicitor born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-04-21
    OF - Director → CIF 0
  • 9
    Johnson, Wendy Lorraine
    Legal Administrator born in November 1944
    Individual (9 offsprings)
    Officer
    1992-04-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    BARE NOMINEES LIMITED
    - now 02005625
    RAPID 1081 LIMITED - 1986-06-25
    Washington House, Po Box 112, Off Washington Close, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Three Gables, 19, Beech Road, Reigate, Surrey, United Kingdom
    Corporate (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSMUTATION (LONDON) LIMITED

Period: 2020-11-23 ~ now
Company number: 02086492 13002434
Registered names
TRANSMUTATION (LONDON) LIMITED - now 13002434
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 37
  • 1
    ADAM CHARTERING LIMITED
    01318656
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-04-30 ~ 2017-04-24
    CIF 30 - Secretary → ME
  • 2
    ADAM SHIPPING LIMITED
    01553276
    10 Western Road, Romford, Essex, England
    Active Corporate (8 parents)
    Officer
    1995-09-12 ~ 2017-04-24
    CIF 15 - Secretary → ME
  • 3
    ANGLEBURY HOMES LIMITED
    08105732
    No 6 42 Reigate Hill, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    AVOCET INVESTMENTS LIMITED
    - now 02118441
    RMJ HOLDINGS LIMITED - 1988-10-03
    12 High Bois Lane, Amersham, England
    Active Corporate (3 parents)
    Officer
    (before 1991-12-04) ~ 1992-07-01
    CIF 1 - Secretary → ME
  • 5
    BARE NOMINEES LIMITED
    - now 02005625
    RAPID 1081 LIMITED - 1986-06-25
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 39 - Has significant influence or control → OE
  • 6
    BLUE BOAR (PROPERTIES) LIMITED
    - now 02998617 00826567
    SPACEACRE LIMITED
    - 1996-02-23 02998617
    4 Castle Court, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-06 ~ 2013-04-11
    CIF 29 - Secretary → ME
  • 7
    BLUE CLOUDS TECHNOLOGIES LTD
    08959450
    59 Royston Park Road, Hatch End, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2021-03-02
    CIF 3 - Secretary → ME
  • 8
    CADASTRAL CORPORATION LIMITED(THE)
    02094177
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 38 - Has significant influence or control → OE
    Officer
    2014-12-31 ~ now
    CIF 33 - Secretary → ME
  • 9
    CAST REGISTRARS LIMITED
    04370847
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (8 parents)
    Officer
    2002-02-15 ~ 2020-06-01
    CIF 27 - Secretary → ME
  • 10
    CELESSENCE INTERNATIONAL LIMITED
    - now 06453686 03284975... (more)
    CELESSENCE TECHNOLOGIES LIMITED - 2008-02-26
    Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent
    Active Corporate (8 parents)
    Officer
    2011-10-01 ~ 2018-04-30
    CIF 18 - Secretary → ME
    2011-01-01 ~ 2011-10-03
    CIF 35 - Secretary → ME
  • 11
    CELESSENCE LICENSING LIMITED
    07213956 OC389505
    Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents)
    Officer
    2010-04-06 ~ 2018-04-30
    CIF 20 - Secretary → ME
  • 12
    DIRECTORS POSTS LIMITED
    09366489
    The Studio The Laurels, Sandy Lane, Kingswood, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 37 - Has significant influence or control → OE
  • 13
    ECOPEL CORPORATION LIMITED
    - now 05675984 10090670
    MENTHOGLYCOL CORPORATION LIMITED - 2007-08-16
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ 2013-04-01
    CIF 23 - Secretary → ME
  • 14
    ERAM (U.K.) LIMITED
    01223342
    No 6 42 Reigate Hill, Po Box 112, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-06-17 ~ 2017-07-25
    CIF 31 - Secretary → ME
  • 15
    EVERS ASSOCIATES (LIFE & PENSIONS) LIMITED
    01335426
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-10-29 ~ 2016-11-14
    CIF 17 - Secretary → ME
  • 16
    FAIR HOLDINGS LIMITED
    00304826
    No 6 42 Reigate Hill, Reigate, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 17
    FUND PROTECTION LIMITED
    03961631
    The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ now
    CIF 26 - Secretary → ME
  • 18
    HIGHBOUND ESTATES LIMITED
    05703065
    No 6 42 Reigate Hill, Reigate, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    KULICIDE LIMITED
    - now 08941752
    KULLCIDE LIMITED - 2014-03-19
    21 Church Road, Parkstone, Poole, Dorset
    Active Corporate (9 parents)
    Officer
    2014-08-12 ~ 2018-10-02
    CIF 4 - Secretary → ME
  • 20
    MARKETMINSTER LIMITED
    01880140
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ 2017-04-24
    CIF 2 - Secretary → ME
  • 21
    N9 INDUSTRIES LIMITED
    06812968
    59 Royston Park Road, Hatch End, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ 2021-03-02
    CIF 32 - Secretary → ME
  • 22
    PAN GLOBUS LIMITED
    - now 07038249
    PAN GLOBUS (UK) LIMITED - 2010-03-23
    18a Atlantic Road, Weston-super-mare, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2013-04-16
    CIF 14 - Secretary → ME
  • 23
    PARAMEDICA LIMITED
    - now 04644521
    THE ESCROW COMPANY (E.U.), LIMITED
    - 2004-11-22 04644521
    No 6 42 Reigate Hill, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-10-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    PENSION ASSET SERVICES LIMITED
    06127932
    Hamilton House, Bell Street, Reigate, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2016-11-14
    CIF 12 - Secretary → ME
  • 25
    PIM TRUSTEES LIMITED
    03531478
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, Brentwood, Essex
    Liquidation Corporate (11 parents, 9 offsprings)
    Officer
    2003-10-29 ~ 2016-11-14
    CIF 5 - Secretary → ME
  • 26
    PLASTIC PROPAGANDA LIMITED
    - now 07340845
    PLASTIC PROPOGANDA LIMITED
    - 2011-01-25 07340845
    No 6 42 Reigate Hill, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 27
    PORTLEMOUTH HOMES LIMITED
    08964949
    No 6 42 Reigate Hill, Reigate
    Dissolved Corporate (2 parents)
    Officer
    2014-03-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 28
    SCENTSOR LIMITED
    06809108
    No 6 42 Reigate Hill, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    SEABORNE MOULDINGS LIMITED
    - now 01955178 02953469
    SEABORNE PLASTICS LIMITED
    - 1996-03-08 01955178 02953469
    C BORNE LIMITED - 1988-03-15
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1994-09-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 30
    SUMITEC LIMITED
    07806369
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2012-11-27
    CIF 11 - Secretary → ME
  • 31
    THE CITY DIRECTORATE
    - now 02000637 03869634
    LOYALMARKET LIMITED - 1986-04-24
    21 Chequers Lane, Pitstone, Bucks
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ 2019-02-18
    CIF 10 - Secretary → ME
  • 32
    THE CITY DIRECTORATE GROUP LIMITED
    - now 03869634 02000637
    COMPANY INCORPORATIONS (GB) LIMITED - 2003-04-28
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-19 ~ now
    CIF 9 - Secretary → ME
  • 33
    THE LAW TRUST COMPANY LTD
    10680863
    The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    CIF 22 - Secretary → ME
  • 34
    THE TINY BOOK COMPANY LIMITED
    - now 06580230
    THE SMELLY BOOK COMPANY LTD - 2011-09-27
    No 6 42 Reigate Hill, Po Box 112, Reigate, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 35
    TRIMLET CORPORATION LIMITED
    03651513
    Southlands Cottage, Southlands Lane, Broadham Green, Oxted, Surrey
    Active Corporate (7 parents)
    Officer
    1998-10-19 ~ now
    CIF 13 - Secretary → ME
  • 36
    TUNDRA LAND LIMITED
    SC527859
    25 Cathedral Square, Dornoch, Scotland
    Active Corporate (6 parents)
    Officer
    2017-08-25 ~ now
    CIF 36 - Secretary → ME
  • 37
    YEARBEAM LIMITED
    02301711
    No 6 42 Reigate Hill, Po Box 112, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-04-16) ~ dissolved
    CIF 21 - Secretary → ME

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