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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 14
  • 1
    Sanson, James Adam
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    1999-12-13 ~ 2015-05-12
    OF - Director → CIF 0
  • 2
    Bryan, Paul William
    Director born in April 1969
    Individual (42 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    O'keeffe, Gerard Patrick
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2015-05-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Nicholas, Graham
    Chartered Accountant born in September 1951
    Individual (13 offsprings)
    Officer
    1999-12-13 ~ 2008-03-05
    OF - Director → CIF 0
    Nicholas, Graham
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1999-12-13 ~ 2001-07-09
    OF - Secretary → CIF 0
    2002-04-26 ~ 2003-04-14
    OF - Secretary → CIF 0
    2005-05-06 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 5
    Clifton, Richard Frederick
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Hinds, Richard
    Individual (46 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 7
    Casey, Stephen
    Chartered Accountant born in March 1980
    Individual (49 offsprings)
    Officer
    2015-05-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Miles, Anthony Neil
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 9
    Yarker, Douglas
    Individual (16 offsprings)
    Officer
    2015-05-11 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Davidson, Stuart Campbell
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 11
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (90 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Secretary → CIF 0
  • 14
    JANSON COMPUTERS LIMITED - now 02157638
    JANSON COMPUTERS PLC
    - 2019-04-01 02157638
    ., Shorten Brook Way, Altham Business Park, Altham, Accrington, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-11-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSACTION ONE LIMITED

Period: 2002-02-07 ~ 2023-03-14
Company number: 03892751
Registered names
TRANSACTION ONE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TRANSACTION ONE LIMITED
    Info
    TRANSACTION-ONE LIMITED - 2002-02-07
    Registered number 03892751
    Technology House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 and dissolved on 2023-03-14 (23 years 3 months). The status of the company number is Dissolved.
    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.