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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 4
  • 1
    Hamblin, Paul Douglas
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Director → CIF 0
    Mr Paul Douglas Hamblin
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Palmer Hamblin, Hayley Mechelle
    Secretary
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1994-11-30 ~ 1994-11-30
    OF - Nominee Director → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1994-11-30 ~ 1994-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSWORLD SOFTWARE LIMITED

Period: 1994-11-30 ~ now
Company number: 02996425
Registered name
TRANSWORLD SOFTWARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,300,771 GBP2025-04-30
Debtors
1,415 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
134,030 GBP2025-04-30
178,855 GBP2024-04-30
Current Assets
135,445 GBP2025-04-30
178,856 GBP2024-04-30
Creditors
Current
255,589 GBP2025-04-30
1,312 GBP2024-04-30
Net Current Assets/Liabilities
-120,144 GBP2025-04-30
177,544 GBP2024-04-30
Total Assets Less Current Liabilities
1,180,627 GBP2025-04-30
177,544 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
2 GBP2024-04-30
Share premium
969,900 GBP2025-04-30
Retained earnings (accumulated losses)
210,625 GBP2025-04-30
177,542 GBP2024-04-30
Equity
1,180,627 GBP2025-04-30
177,544 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
1,300,771 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-04-30

  • TRANSWORLD SOFTWARE LIMITED
    Info
    Registered number 02996425
    Unit 22 Wessex Park Somerton Business Park, Bancombe Road, Somerton, Somerset TA11 6SB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-30 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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