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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 5
  • 1
    Sato, Kenji
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kikuchi, Haruka
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Tanigawa, Hiroki
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Yamashita, Eijiro
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 5
    HELPMAGIC.COM LIMITED - 2001-08-06
    icon of addressChallenge House, Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    78,111 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Lindsay, Steven
    Chartered Management Accoutant born in July 1975
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Kubo, Yuichiro
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Clarke, Matthew James
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Honda, Hitoshi
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Nagakura, Shinichi
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Patterson, Richard John
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Dutch, Charlotte-lisa
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Iwami, Koichi
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 9
    Gallavan, Karen
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 10
    Mears, John William
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2019-03-29
    OF - Director → CIF 0
    icon of calendar 2022-04-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Hughes, Jason Lewis
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Jackson, Alan Crispin
    Chartered Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2016-04-01
    OF - Director → CIF 0
    Jackson, Alan Crispin
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    Butler, Roger John
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Higgins, Alyson
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 15
    Fanning, William Paul
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSCOSMOS INFORMATION SYSTEMS LIMITED

Previous names
MERLIN INFORMATION SYSTEMS LIMITED - 2016-10-10
MERLIN INFORMATION SYSTEMS GROUP LIMITED - 2001-08-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
182020-01-01 ~ 2020-12-31
202019-01-01 ~ 2019-12-31
Property, Plant & Equipment
34,569 GBP2020-12-31
77,357 GBP2019-12-31
Fixed Assets
34,569 GBP2020-12-31
77,357 GBP2019-12-31
Debtors
Current
3,791,590 GBP2020-12-31
2,145,247 GBP2019-12-31
Cash at bank and in hand
5,666 GBP2020-12-31
4,551 GBP2019-12-31
Current Assets
3,797,256 GBP2020-12-31
2,149,798 GBP2019-12-31
Net Current Assets/Liabilities
-7,469,213 GBP2020-12-31
-6,588,716 GBP2019-12-31
Total Assets Less Current Liabilities
-7,434,644 GBP2020-12-31
-6,511,359 GBP2019-12-31
Net Assets/Liabilities
-7,434,644 GBP2020-12-31
-6,511,359 GBP2019-12-31
Equity
Called up share capital
1,150,000 GBP2020-12-31
1,150,000 GBP2019-12-31
Retained earnings (accumulated losses)
-8,584,644 GBP2020-12-31
-7,661,359 GBP2019-12-31
Equity
-7,434,644 GBP2020-12-31
-6,511,359 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
613,843 GBP2020-12-31
605,754 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
653,785 GBP2020-12-31
645,696 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
528,397 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
568,339 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
50,877 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
579,274 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
619,216 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
34,569 GBP2020-12-31
77,357 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,909,333 GBP2020-12-31
1,847,043 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
492,184 GBP2020-12-31
101,919 GBP2019-12-31
Other Debtors
Current
159,707 GBP2020-12-31
125,276 GBP2019-12-31
Prepayments/Accrued Income
Current
230,366 GBP2020-12-31
71,009 GBP2019-12-31
Cash and Cash Equivalents
5,666 GBP2020-12-31
4,551 GBP2019-12-31
Trade Creditors/Trade Payables
Current
204,223 GBP2020-12-31
75,171 GBP2019-12-31
Amounts owed to group undertakings
Current
10,786,367 GBP2020-12-31
8,299,835 GBP2019-12-31
Taxation/Social Security Payable
Current
100,404 GBP2020-12-31
82,931 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
1,865 GBP2020-12-31
Other Creditors
Current
41,439 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
132,171 GBP2020-12-31
280,577 GBP2019-12-31
Creditors
Current
11,266,469 GBP2020-12-31
8,738,514 GBP2019-12-31
  • TRANSCOSMOS INFORMATION SYSTEMS LIMITED
    Info
    MERLIN INFORMATION SYSTEMS LIMITED - 2016-10-10
    MERLIN INFORMATION SYSTEMS GROUP LIMITED - 2016-10-10
    Registered number 04020027
    icon of addressChallenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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