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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 24
  • 1
    Sheldon, Melvin Stuart
    Born in August 1957
    Individual (55 offsprings)
    Officer
    2007-09-28 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Gareth David Wilcox
    Individual (6 offsprings)
    Insolvency
    2022-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Palframan, Peter
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2004-06-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Maruca, Giovanni Rossario
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2004-01-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Louise Williams
    Individual (6 offsprings)
    Insolvency
    2022-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Foti, Lewis
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2005-03-09
    OF - Director → CIF 0
  • 7
    Temple, Paul John
    Individual (23 offsprings)
    Officer
    2003-07-04 ~ 2007-09-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Soden, Stephen John
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Macklin, Colin Leonard
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2003-07-04 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Kirkland, Robert Malcolm
    Born in July 1946
    Individual (29 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mr Robert Malcolm Kirkland
    Born in July 1946
    Individual (29 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Bowmer, Robert John
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2007-09-28 ~ 2010-03-31
    OF - Director → CIF 0
    Bowmer, Robert John
    Individual (17 offsprings)
    Officer
    2007-09-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Barker, Neil
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Neil Barker
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    PE - Has significant influence or controlCIF 0
  • 13
    Mucklestone, Michelle Ann
    Born in October 1966
    Individual (71 offsprings)
    Officer
    2016-01-11 ~ 2021-07-13
    OF - Director → CIF 0
    Mrs Michelle Ann Mucklestone
    Born in October 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    PE - Has significant influence or controlCIF 0
  • 14
    Bryan, David John
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Kirkland, John Nigel
    Born in April 1938
    Individual (54 offsprings)
    Officer
    2021-07-13 ~ 2021-11-10
    OF - Director → CIF 0
    Mr John Nigel Kirkland
    Born in April 1938
    Individual (54 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-11-10
    PE - Has significant influence or controlCIF 0
  • 16
    Allison, Colin Geoffrey
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2003-12-18 ~ 2004-02-09
    OF - Director → CIF 0
  • 17
    Macklin, Daniel Jon
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2003-09-20 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Martin, Anthony Richard
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2004-06-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Esposito, Donato Antonio
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2004-11-04
    OF - Director → CIF 0
  • 20
    Robb, Richard Bruce Duncan
    Born in June 1947
    Individual (12 offsprings)
    Officer
    2005-04-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    SONCELL INTERNATIONAL LIMITED - now 05655228
    SONCELL LIMITED - 2008-11-21
    EDGER 530 LIMITED - 2006-04-25
    High Edge Court, Church Street, Heage, Belper, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 6516 offsprings)
    Officer
    2003-07-04 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 23
    ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (8 parents, 5910 offsprings)
    Officer
    2003-07-04 ~ 2003-07-04
    OF - Nominee Secretary → CIF 0
  • 24
    BOWMER AND KIRKLAND LIMITED 00701982
    High Edge Court, Church Street, Heage, Belper, England
    Active Corporate (21 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

TRANS VISUAL MEDIA LIMITED

Period: 2003-07-04 ~ 2023-12-01
Company number: 04821683
Registered name
TRANS VISUAL MEDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-12-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0 GBP2020-08-31
27,349 GBP2019-08-31
Creditors
Current
-882,280 GBP2020-08-31
-909,599 GBP2019-08-31
Net Current Assets/Liabilities
-882,280 GBP2020-08-31
-882,250 GBP2019-08-31
Equity
Called up share capital
96,278 GBP2020-08-31
96,278 GBP2019-08-31
Share premium
367,327 GBP2020-08-31
367,327 GBP2019-08-31
Other miscellaneous reserve
176,024 GBP2020-08-31
176,024 GBP2019-08-31
Retained earnings (accumulated losses)
-1,521,909 GBP2020-08-31
-1,521,879 GBP2019-08-31
Equity
-882,280 GBP2020-08-31
-882,250 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31
Amounts owed to group undertakings
Current
882,280 GBP2020-08-31
909,599 GBP2019-08-31

Related profiles found in government register
  • TRANS VISUAL MEDIA LIMITED
    Info
    Registered number 04821683
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 and dissolved on 2023-12-01 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • TRANS VISUAL MEDIA LTD.
    S
    Registered number 04821683
    High Edge Court, Church Street, Heage, Belper, England, DE56 2BW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUNT SOLUTIONS LTD.
    - now 03923606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18 during the appointment or period of control
    Dissolved on 2025-02-07 during the appointment or period of control
    XENEX SOFTWARE LIMITED - 2002-07-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.