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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 23
  • 1
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Morris, Christopher Lee
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2003-03-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Lawes, Anthony Mario Charles
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Ward, David Mathew
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Brown, Nicholas Richard
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2008-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Faber, Richard Julian Robert
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2009-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Constantin, John Henri
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 11
    Clark, Christopher Graham
    Born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2014-10-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wilson, David John
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2014-10-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Patron, Mark Andrew
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2014-02-17 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 19
    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, 51323 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 20
    COSEC SERVICES LIMITED
    02527371
    4th Floor, 15-16 New Burlington Street, London
    Active Corporate (19 parents, 234 offsprings)
    Officer
    2003-03-13 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 21
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2008-12-19 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 22
    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, 47797 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → CIF 0
  • 23
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2017-03-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSACTIS LIMITED

Period: 2003-03-13 ~ 2024-03-30
Company number: 04697004
Registered name
TRANSACTIS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TRANSACTIS LIMITED
    Info
    Registered number 04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2024-03-30 (21 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.