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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 37
  • 1
    Prado, Julio
    Lawyer born in October 1958
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Boggio, Roberto
    Regional General Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2014-02-06 ~ 2016-02-02
    OF - Director → CIF 0
  • 3
    Dahlberg, Rolf Jonas
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2020-08-17 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Sherpa, Karen Maria
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 5
    Harris, Julie Ann
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 6
    Englund, Jan Ulrik
    Cfo born in November 1968
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Paul, Laura
    Credit Manager born in June 1969
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 8
    Paul, Simon Bernard
    Company Director born in November 1957
    Individual (12 offsprings)
    Officer
    1995-05-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Smidt, Marieke
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Sullmann, Erik Marcus Wilhelm
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 11
    Soininen, Kaarle Juhani
    Regional Cfo born in February 1976
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2020-08-17
    OF - Director → CIF 0
  • 12
    Saundh, Sohit
    Cfo born in December 1975
    Individual (3 offsprings)
    Officer
    2020-08-17 ~ 2024-05-24
    OF - Director → CIF 0
  • 13
    Purvis, Michael Stephen
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2007-04-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Thomas, Andrew Peter
    Operations born in November 1969
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 15
    Faurskov, Bent
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2014-02-06
    OF - Director → CIF 0
  • 16
    Hutchinson, Cheryl Lee
    Individual (3 offsprings)
    Officer
    2013-08-13 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 17
    Kresing, Robert Kaspar Friedrich
    Ceo born in May 1978
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ 2024-12-03
    OF - Director → CIF 0
  • 18
    Palmer, Brian John
    Company Executive born in May 1950
    Individual (10 offsprings)
    Officer
    2002-06-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 19
    Centa, Claire
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 20
    Eriksson, Per Johan
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Johnson, George Lang
    Accountant born in June 1945
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2006-03-29
    OF - Director → CIF 0
  • 22
    Downing, Stephen Nicolas
    Company Financial Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2007-05-17
    OF - Director → CIF 0
  • 23
    Roberts, James William
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 24
    Gujral, Ben
    Company Director born in January 1974
    Individual (110 offsprings)
    Officer
    2007-04-17 ~ 2009-06-22
    OF - Director → CIF 0
  • 25
    Dodd, Kelvin, Mr.
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 26
    Abdelhady, Ahmed Gamaleldin Mohamed
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 27
    Liepa, Regimantas
    Regional General Manager born in August 1971
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 28
    Paul, Stephen Richard
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    1995-05-15 ~ 2007-05-17
    OF - Director → CIF 0
    Paul, Stephen Richard
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 29
    Koleva, Snejana Mihaylova
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ 2025-10-10
    OF - Director → CIF 0
  • 30
    Paul, Daniel
    Company Director born in April 1930
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 31
    Skold, Lars Philip
    Cco born in October 1971
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 32
    Paul, Audrey
    Company Director
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 33
    Weinreich, Michael
    Group Ceo & President born in June 1966
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2020-08-17
    OF - Director → CIF 0
  • 34
    Smallwood, Mark
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 35
    Mackay, Glenn Frederick
    Entrepreneur
    Individual (16 offsprings)
    Officer
    2002-11-22 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 36
    Lyndsell, Mark Andrew
    Senior Vice President born in April 1970
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 37
    30, Gjorwellsgaten, Se11260, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANSCOM WORLDWIDE (UK) LIMITED

Period: 2008-01-16 ~ now
Company number: 02785250
Registered names
TRANSCOM WORLDWIDE (UK) LIMITED - now
TRONMARK LIMITED - 1994-02-14
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
32,709 GBP2024-12-31
52,903 GBP2023-12-31
Fixed Assets
32,709 GBP2024-12-31
52,903 GBP2023-12-31
Debtors
277,347 GBP2024-12-31
230,997 GBP2023-12-31
Cash at bank and in hand
704,249 GBP2024-12-31
758,658 GBP2023-12-31
Current Assets
981,596 GBP2024-12-31
989,655 GBP2023-12-31
Net Current Assets/Liabilities
298,271 GBP2024-12-31
259,399 GBP2023-12-31
Total Assets Less Current Liabilities
330,980 GBP2024-12-31
312,302 GBP2023-12-31
Equity
Called up share capital
44,403 GBP2024-12-31
44,403 GBP2023-12-31
Share premium
3,399,997 GBP2024-12-31
3,399,997 GBP2023-12-31
Capital redemption reserve
15,600 GBP2024-12-31
15,600 GBP2023-12-31
Retained earnings (accumulated losses)
-3,129,020 GBP2024-12-31
-3,147,698 GBP2023-12-31
Equity
330,980 GBP2024-12-31
312,302 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,560 GBP2024-12-31
88,693 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,111 GBP2024-12-31
88,693 GBP2023-12-31
Computers
94,551 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,621 GBP2024-12-31
35,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,402 GBP2024-12-31
35,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,621 GBP2024-01-01 ~ 2024-12-31
Computers
28,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
64,781 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,939 GBP2024-12-31
52,903 GBP2023-12-31
Computers
29,770 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
54,974 GBP2024-12-31
38,587 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
155,030 GBP2024-12-31
108,377 GBP2023-12-31
Other Debtors
Current
53,434 GBP2024-12-31
66,010 GBP2023-12-31
Prepayments/Accrued Income
Current
13,909 GBP2024-12-31
18,023 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
277,347 GBP2024-12-31
Amounts falling due within one year, Current
230,997 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,155 GBP2024-12-31
9,277 GBP2023-12-31
Amounts owed to group undertakings
Current
398,767 GBP2024-12-31
449,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,610 GBP2024-12-31
121,894 GBP2023-12-31
Other Creditors
Current
65,804 GBP2024-12-31
65,018 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
78,989 GBP2024-12-31
84,892 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-12-31
12,500 GBP2023-12-31
Between one and five year
37,500 GBP2024-12-31
All periods
62,500 GBP2024-12-31
12,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,403 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,678 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
18,678 GBP2024-01-01 ~ 2024-12-31
  • TRANSCOM WORLDWIDE (UK) LIMITED
    Info
    CREDIT & BUSINESS SERVICES LTD - 2008-01-16
    DANIEL GRAY BUSINESS SERVICES LIMITED - 2008-01-16
    TRONMARK LIMITED - 2008-01-16
    Registered number 02785250
    Limewood House Limewood Way, Seacroft, Leeds LS14 1AB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.