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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
    Scholefield, Gillian Trudy
    Individual (4 offsprings)
    Officer
    2005-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Scholefield, Henry Stephen Anthony
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Mr Henry Stephen Anthony Scholefield
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Richard Hunt
    Individual (932 offsprings)
    Insolvency
    2025-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcbride, Aelred Mark
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSEDA SYSTEMS LTD

Period: 2006-08-22 ~ 2026-02-17
Company number: 04480267
Registered names
TRANSEDA SYSTEMS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-02-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
2,027 GBP2023-12-31
2,702 GBP2022-12-31
Current Assets
503,100 GBP2023-12-31
503,464 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-30,500 GBP2022-12-31
Net Current Assets/Liabilities
503,100 GBP2023-12-31
472,964 GBP2022-12-31
Total Assets Less Current Liabilities
505,127 GBP2023-12-31
475,666 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
505,127 GBP2023-12-31
475,666 GBP2022-12-31
Equity
505,127 GBP2023-12-31
475,666 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • TRANSEDA SYSTEMS LTD
    Info
    SYMPHONY SYSTEMS LTD - 2006-08-22
    Registered number 04480267
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 and dissolved on 2026-02-17 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-08
    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 April 2026 and licensed under the Open Government Licence v3.0.