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 1
  • Cole, David Stanley
    Consultant born in March 1947
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr David Stanley Cole
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Hewson, Richard Johnstone Leslie
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Clare, Colin Roger
    Director born in April 1958
    Individual
    Officer
    2009-09-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Cole, Veronica Helen Violet
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSACTION PROCESSING SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-06-30
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30

  • TRANSACTION PROCESSING SOLUTIONS LIMITED
    Info
    Registered number 05097075
    117a Eastbourne Road, Willingdon, Eastbourne BN20 9NE
    Private Limited Company incorporated on 2004-04-06 and dissolved on 2022-04-05 (17 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.