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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 12
  • 1
    Parkes Hoon, Robert
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Hoon, Robert Parkes
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Wells, Eric
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Philip
    Consultant born in April 1946
    Individual (5 offsprings)
    Officer
    1996-12-20 ~ 2013-09-06
    OF - Director → CIF 0
    Cox, Philip
    Individual (5 offsprings)
    Officer
    1996-07-17 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 4
    Kirkpatrick, Ivone William
    Business Manager born in March 1944
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2013-09-06
    OF - Director → CIF 0
  • 5
    Cochrane, Julia
    Administrator born in January 1958
    Individual (3 offsprings)
    Officer
    1994-11-08 ~ 1995-01-23
    OF - Director → CIF 0
  • 6
    Whittaker, Wendy Lillian
    Administrator born in July 1944
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2000-04-27
    OF - Director → CIF 0
  • 7
    King, Richard Glyn
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    King, Richard Glyn
    Individual (10 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Wright, Michael Gordon
    Chartered Accountant born in July 1941
    Individual (10 offsprings)
    Officer
    1995-01-23 ~ 1996-12-20
    OF - Director → CIF 0
    Wright, Michael Gordon
    Individual (10 offsprings)
    Officer
    1994-11-08 ~ 1995-01-23
    OF - Secretary → CIF 0
  • 9
    Wright, Virginia Anne
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-10-06 ~ 1994-11-08
    OF - Nominee Secretary → CIF 0
  • 11
    DATAGRAPHIC HOLDINGS LIMITED - now 04528786
    PBST LIMITED
    - 2017-02-28 04528786
    BROOMCO (3004) LIMITED - 2002-11-22
    Prolog Print Media Limited, Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-01-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-10-06 ~ 1994-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADING TRANSFORMATIONS LIMITED

Period: 1996-06-27 ~ now
Company number: 02975233
Registered names
TRADING TRANSFORMATIONS LIMITED - now
TAMEGRADE LIMITED - 1995-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
912,033 GBP2024-12-31
912,033 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-376,694 GBP2023-12-31
Net Current Assets/Liabilities
-879,002 GBP2024-12-31
-376,694 GBP2023-12-31
Total Assets Less Current Liabilities
33,031 GBP2024-12-31
535,339 GBP2023-12-31
Equity
Called up share capital
78,604 GBP2024-12-31
78,604 GBP2023-12-31
78,604 GBP2022-12-31
Share premium
0 GBP2024-12-31
453,602 GBP2023-12-31
453,602 GBP2022-12-31
Retained earnings (accumulated losses)
-45,573 GBP2024-12-31
3,133 GBP2023-12-31
355,442 GBP2022-12-31
Equity
33,031 GBP2024-12-31
535,339 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-352,309 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-502,308 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
912,033 GBP2024-12-31
912,033 GBP2023-12-31

Related profiles found in government register
  • TRADING TRANSFORMATIONS LIMITED
    Info
    SCHOOLHOUSE MANAGEMENT SERVICES LIMITED - 1996-06-27
    TAMEGRADE LIMITED - 1996-06-27
    Registered number 02975233
    Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire S43 3LS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • TRADING TRANSFORMATION LIMITED
    S
    Registered number missing
    Trading Transformation Limited, Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, England, S43 3LS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATAGRAPHIC LIMITED
    - now 02913191
    DATAGRAPHIC (UK) LIMITED - 2005-08-09
    MAJORCLAUSE LIMITED - 1994-07-07
    Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.