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
    Brown, Colin Michael
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Michael Brown
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Rosemary Jane
    N/A born in February 1955
    Individual (1 offspring)
    Officer
    2016-11-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Rosemary Jane Brown
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-12-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O Dell, Della Ann
    Pa
    Individual (1 offspring)
    Officer
    2003-03-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brown, Colin Michael
    Company Director
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 2
    Cava, Catherine Rosa
    Solicitor born in September 1956
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    2002-03-11 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 4
    60 Tabernacle Street, London
    Corporate
    Officer
    2002-03-11 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPARENT CAPITAL LIMITED

Previous name
ALPHACHART LIMITED - 2002-03-25
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,672,058 GBP2018-04-05
3,652,065 GBP2017-04-05
Creditors
Amounts falling due within one year
-25,073 GBP2018-04-05
-24,041 GBP2017-04-05
Net Current Assets/Liabilities
3,666,866 GBP2018-04-05
3,653,513 GBP2017-04-05
Total Assets Less Current Liabilities
3,666,866 GBP2018-04-05
3,653,513 GBP2017-04-05
Net Assets/Liabilities
3,658,766 GBP2018-04-05
3,641,013 GBP2017-04-05
Equity
3,658,766 GBP2018-04-05
3,641,013 GBP2017-04-05

Related profiles found in government register
  • TRANSPARENT CAPITAL LIMITED
    Info
    ALPHACHART LIMITED - 2002-03-25
    Registered number 04391488
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE
    Private Limited Company incorporated on 2002-03-11 and dissolved on 2020-07-09 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • TRANSPARENT CAPITAL LIMITED
    S
    Registered number 4391488
    5, Relton Mews, London, England, SW7 1ET
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.