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 3
  • 1
    Meyer, Philippus Stefanus
    Engineer born in July 1957
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    4th Floor, President Place, Cnr. Jan Smuts Avenue & Bolton Road, Rosebank, Johannesburg 2196, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Prout, Martin Floyd
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Yeomans, John Ward
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2016-05-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Davies, Philip James
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (3 offsprings)
    Officer
    2006-11-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Watkins, Marc
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2016-05-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Meyer, Günter Detlev Horst
    Director born in July 1960
    Individual
    Officer
    2018-10-28 ~ 2020-10-14
    OF - Director → CIF 0
parent relation
Company in focus

TRANSACT 24 (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRANSACT 24 (UK) LIMITED
    Info
    Registered number 05987300
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2006-11-02 and dissolved on 2023-02-14 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • TRANSACT 24 (UK) LIMITED
    S
    Registered number 05987300
    Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.