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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 16
  • 1
    Maxwell-jackson, Crispin Fox
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2012-09-28 ~ 2017-06-30
    OF - Director → CIF 0
    Maxwell-jackson, Crispin Fox
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Massimo, Vergnano
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Dawson, Sarah Margaret
    Director/Secretary born in December 1955
    Individual (4 offsprings)
    Officer
    1995-01-03 ~ 2012-09-28
    OF - Director → CIF 0
    Dawson, Sarah Margaret
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Evans, Roger
    Chartered Acct born in May 1947
    Individual (97 offsprings)
    Officer
    1992-09-14 ~ 2000-07-07
    OF - Director → CIF 0
  • 6
    Dean, Martin John
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 1999-08-02
    OF - Director → CIF 0
  • 7
    Mconkey, Rosemary Jennifer
    Company Director born in February 1941
    Individual (4 offsprings)
    Officer
    1992-09-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Wozniak, John
    Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Barrabge, John Robin George
    University Lecturer born in October 1938
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 1994-09-20
    OF - Director → CIF 0
  • 10
    Clay, Nicola Karen
    Finance Director born in June 1980
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Goldman, Ellen Tracey
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Woodhead, Amanda
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 2001-04-13
    OF - Director → CIF 0
  • 13
    Price, Elizabeth Jane
    Managing Director born in December 1954
    Individual (9 offsprings)
    Officer
    1992-09-14 ~ 2008-10-17
    OF - Director → CIF 0
    Price, Elizabeth Jane
    Company Director
    Individual (9 offsprings)
    Officer
    1992-09-14 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-09-14 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
  • 15
    WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
    - now 03723506 01536457
    YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05 03723506
    RBCO 291 LIMITED - 1999-06-23
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1992-09-14 ~ 1992-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.

Period: 1992-09-14 ~ 2023-01-03
Company number: 02747015
Registered name
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
135,645 GBP2020-12-31
135,645 GBP2019-12-31
Current assets - Investments
71,014 GBP2020-12-31
71,014 GBP2019-12-31
Current Assets
206,659 GBP2020-12-31
206,659 GBP2019-12-31
Creditors
Amounts falling due within one year
-135,642 GBP2020-12-31
-135,642 GBP2019-12-31
Net Current Assets/Liabilities
71,017 GBP2020-12-31
71,017 GBP2019-12-31
Total Assets Less Current Liabilities
71,017 GBP2020-12-31
71,017 GBP2019-12-31
Net Assets/Liabilities
71,017 GBP2020-12-31
71,017 GBP2019-12-31
Equity
Called up share capital
34,333 GBP2020-12-31
34,333 GBP2019-12-31
Share premium
21,017 GBP2020-12-31
21,017 GBP2019-12-31
Equity
71,017 GBP2020-12-31
71,017 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.
    Info
    Registered number 02747015
    Sea Containers C/o Helina Mazur, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 and dissolved on 2023-01-03 (30 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TRANSART EDUCATIONAL MARKETING SERVICES LTD
    S
    Registered number 02747015
    The Met Building, 24 Percy Street, London, England, W1T 2BS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENTRIX LONDON LTD
    - now 00410294
    TRANSART PHARMACEUTICAL LIMITED - 2011-07-08
    TRANSART LIMITED - 1987-07-15
    The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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