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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 8
  • 1
    Tandy, David Anthony
    Solicitor
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 2
    Pritchard, John Nicholas Dearn
    Chartered Accountant born in February 1947
    Individual (26 offsprings)
    Officer
    1995-09-27 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Dearn Pritchard
    Born in February 1947
    Individual (26 offsprings)
    Person with significant control
    2016-09-27 ~ 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
  • 3
    Swain, Sophie Laura
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Roger
    Individual (17 offsprings)
    Officer
    1995-09-27 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Hudson, Lucy Helen
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-27 ~ 1995-09-27
    OF - Nominee Secretary → CIF 0
  • 7
    THE OFFICE SOLUTION COMPANY HALESOWEN LIMITED
    THE OFFICE SOLUTION COMPANY (HALESOWEN) LIMITED 04734786
    1, Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    VENTURE NOMINEES (1) LIMITED
    03423064 03423391
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (2 parents, 278 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-05-29 ~ 2008-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSACTION MANAGEMENT LIMITED

Period: 1995-09-27 ~ 2025-04-15
Company number: 03107185
Registered name
TRANSACTION MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
358 GBP2023-09-30
Fixed Assets - Investments
1,333 GBP2023-09-30
Fixed Assets
1,691 GBP2023-09-30
Debtors
2,022 GBP2024-09-30
7,770 GBP2023-09-30
Cash at bank and in hand
8,351 GBP2024-09-30
3,824 GBP2023-09-30
Current Assets
10,373 GBP2024-09-30
11,594 GBP2023-09-30
Creditors
-4 GBP2023-09-30
Net Current Assets/Liabilities
10,373 GBP2024-09-30
11,590 GBP2023-09-30
Total Assets Less Current Liabilities
10,373 GBP2024-09-30
13,281 GBP2023-09-30
Net Assets/Liabilities
10,373 GBP2024-09-30
13,281 GBP2023-09-30
Equity
Called up share capital
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Share premium
7,500 GBP2024-09-30
7,500 GBP2023-09-30
Retained earnings (accumulated losses)
-3,127 GBP2024-09-30
-219 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,083 GBP2024-09-30
1,083 GBP2023-09-30
Computers
1,169 GBP2024-09-30
1,169 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,252 GBP2024-09-30
2,252 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,083 GBP2024-09-30
725 GBP2023-09-30
Computers
1,169 GBP2024-09-30
1,169 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,252 GBP2024-09-30
1,894 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
358 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
358 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
689 GBP2024-09-30
6,570 GBP2023-09-30

  • TRANSACTION MANAGEMENT LIMITED
    Info
    Registered number 03107185
    1 Church Street, Stourbridge, West Midlands DY8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 and dissolved on 2025-04-15 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.