logo
explain how to read the page

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 10
  • 1
    Eaglesfield, Garth
    It Consultant born in March 1946
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Denning, Jennifer Helen
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2009-01-09 ~ 2025-12-02
    OF - Director → CIF 0
    Mrs Jennifer Denning
    Born in October 1962
    Individual (21 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harding-edgar, Jeremy Peter Charles
    Individual (17 offsprings)
    Officer
    2005-08-22 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 4
    Woolner, David Richard Guy
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2008-12-22 ~ 2010-04-05
    OF - Director → CIF 0
  • 5
    Denning, Nicholas Henry
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Henry Denning
    Born in December 1957
    Individual (10 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Trott, David Alan
    Sales Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 7
    Robinson, Lynn
    Hr Manager
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 8
    DIEGESIS GROUP LIMITED
    - now 06586905
    DIEGESIS GROUP PLC - 2012-04-30
    2, Printer's Yard, 90a The Broadway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-22 ~ 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
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-08-22 ~ 2005-08-22
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-08-22 ~ 2005-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFLOW LIMITED

Period: 2005-08-22 ~ now
Company number: 05542397
Registered name
TRANSFLOW LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
96 GBP2025-12-31
96 GBP2024-12-31
Creditors
Current
-4,451 GBP2025-12-31
-4,451 GBP2024-12-31
Net Current Assets/Liabilities
-4,355 GBP2025-12-31
-4,355 GBP2024-12-31
Total Assets Less Current Liabilities
-4,355 GBP2025-12-31
-4,355 GBP2024-12-31
Accrued Liabilities/Deferred Income
-1,500 GBP2025-12-31
-1,500 GBP2024-12-31
Net Assets/Liabilities
-5,855 GBP2025-12-31
-5,855 GBP2024-12-31
Equity
-5,855 GBP2025-12-31
-5,855 GBP2024-12-31

  • TRANSFLOW LIMITED
    Info
    Registered number 05542397
    2 Printer's Yard, 90a The Broadway, London SW19 1RD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.