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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 6
  • 1
    Cox, Jonathan
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2001-05-11 ~ 2002-11-15
    OF - Director → CIF 0
  • 2
    Deane, John Anthony
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    Mr John Anthony Deane
    Born in January 1946
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-05-04 ~ 2000-10-31
    OF - Nominee Director → CIF 0
  • 4
    Deane, Valerie Jean
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-05-04 ~ 2000-10-31
    OF - Nominee Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-05-04 ~ 2000-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLEX TRANSACTION SERVICES LTD

Period: 2019-01-15 ~ now
Company number: 03985837
Registered names
COMPLEX TRANSACTION SERVICES LTD - now
HERBVIEW LIMITED - 2000-11-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2026-03-24
0 GBP2025-03-31
Net Current Assets/Liabilities
0 GBP2026-03-24
0 GBP2025-03-31
Total Assets Less Current Liabilities
0 GBP2026-03-24
0 GBP2025-03-31
Creditors
Amounts falling due after one year
0 GBP2026-03-24
0 GBP2025-03-31
Net Assets/Liabilities
0 GBP2026-03-24
0 GBP2025-03-31
Equity
0 GBP2026-03-24
0 GBP2025-03-31
Average Number of Employees
02025-04-01 ~ 2026-03-24
02024-04-01 ~ 2025-03-31

  • COMPLEX TRANSACTION SERVICES LTD
    Info
    ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
    HERBVIEW LIMITED - 2019-01-15
    Registered number 03985837
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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