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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 13
  • 1
    Taylor, Antony John
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Antony John Taylor
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Garcia, Tony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Elkerton, Justin James
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2021-03-01
    OF - Director → CIF 0
    Elkerton, Justin James
    Director
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Justin James Elkerton
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Carlton Mills
    Computer Engineer born in May 1965
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Cross, Paul
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    Maynard, Jonathan Paul
    Software Developer born in May 1966
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Nyland, David William
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Beattie, Brian
    Company Director born in April 1967
    Individual (85 offsprings)
    Officer
    2021-03-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    Smith, Andrew Peter
    Chartered Accountant born in February 1955
    Individual (16 offsprings)
    Officer
    1998-12-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Bignell, Penelope
    Individual (31 offsprings)
    Officer
    1998-12-31 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 12
    LUMINE GROUP UK HOLDCO LTD
    13825609
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-30 ~ now
    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
  • 13
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2021-03-01 ~ 2022-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSMEDIA HOLDINGS LIMITED

Period: 2009-04-01 ~ now
Company number: 03690694
Registered names
TRANSMEDIA HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Debtors
2,020,392 GBP2025-02-28
1,438,581 GBP2024-02-29
Cash at bank and in hand
908 GBP2024-02-29
Current Assets
2,020,392 GBP2025-02-28
1,439,489 GBP2024-02-29
Creditors
Current
1,988,263 GBP2025-02-28
1,394,191 GBP2024-02-29
Net Current Assets/Liabilities
32,129 GBP2025-02-28
45,298 GBP2024-02-29
Total Assets Less Current Liabilities
32,131 GBP2025-02-28
45,300 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Retained earnings (accumulated losses)
31,931 GBP2025-02-28
45,100 GBP2024-02-29
Equity
32,131 GBP2025-02-28
45,300 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
2 GBP2024-02-29
Investments in Group Undertakings
2 GBP2025-02-28
2 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,020,392 GBP2025-02-28
1,438,581 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1 GBP2025-02-28
Amounts owed to group undertakings
Current
1,988,258 GBP2025-02-28
1,392,764 GBP2024-02-29
Other Taxation & Social Security Payable
Current
4 GBP2025-02-28
1,427 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-02-28

Related profiles found in government register
  • TRANSMEDIA HOLDINGS LIMITED
    Info
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    Registered number 03690694
    10 Finsbury Square, 5th Floor, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TRANSMEDIA HOLDINGS LIMITED
    S
    Registered number 03690694
    Brook Suite, Ground Floor, Marshfield Road, Chippenham, England, SN15 1JW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSMEDIA DYNAMICS LIMITED
    - now 06853865 03690694
    TMD EUROPE LIMITED - 2009-04-01
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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