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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
Active 3
  • 1
    Nyland, David William
    Born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 10 Finsbury Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    218,358,321 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ 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
Ceased 9
  • 1
    Bignell, Penelope
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 2
    Smith, Andrew Peter
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Taylor, Antony John
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Antony John Taylor
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Maynard, Jonathan Paul
    Software Developer born in May 1966
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Beattie, Brian
    Company Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 6
    Smith, Carlton Mills
    Computer Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Elkerton, Justin James
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2021-03-01
    OF - Director → CIF 0
    Elkerton, Justin James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Justin James Elkerton
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 8
    Cross, Paul
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 9
    HEXAGON 357 LIMITED - 2008-04-03
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Person with significant control
    2021-03-01 ~ 2022-12-30
    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
parent relation
Company in focus

TRANSMEDIA HOLDINGS LIMITED

Previous name
TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Debtors
1,438,581 GBP2024-02-29
763,994 GBP2023-02-28
Cash at bank and in hand
908 GBP2024-02-29
976 GBP2023-02-28
Current Assets
1,439,489 GBP2024-02-29
764,970 GBP2023-02-28
Creditors
Current
1,394,191 GBP2024-02-29
708,584 GBP2023-02-28
Net Current Assets/Liabilities
45,298 GBP2024-02-29
56,386 GBP2023-02-28
Total Assets Less Current Liabilities
45,300 GBP2024-02-29
56,388 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
45,100 GBP2024-02-29
56,188 GBP2023-02-28
Equity
45,300 GBP2024-02-29
56,388 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2 GBP2023-02-28
Investments in Group Undertakings
2 GBP2024-02-29
2 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,438,581 GBP2024-02-29
763,994 GBP2023-02-28
Amounts owed to group undertakings
Current
1,392,764 GBP2024-02-29
707,188 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,427 GBP2024-02-29
1,396 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-02-29

Related profiles found in government register
  • TRANSMEDIA HOLDINGS LIMITED
    Info
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    Registered number 03690694
    icon of addressBrook Suite, Ground Floor, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TRANSMEDIA HOLDINGS LIMITED
    S
    Registered number 03690694
    icon of addressBrook 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
Active 1
  • TMD EUROPE LIMITED - 2009-04-01
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,770,570 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.