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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
Active 4
  • 1
    Douglas, Christine, Dr
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mond, Emanuel
    Born in May 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Bustin, Paul Robert
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21, Knightsbridge, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,696 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mccallion, John
    Managing Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Sweeney, James Fergus Kieran
    Company Secretary born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2022-06-06
    OF - Director → CIF 0
    Sweeney, James
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 3
    Chandler, Paul Simon
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Jackson, Russell Brian Hayden
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 5
    Inch, Trevor William
    Managing Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Thornhill, Wayne
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2007-05-14
    OF - Director → CIF 0
    Thornhill, Wayne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2007-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSIVE LIMITED

Previous names
GO EXTRA INTERNATIONAL LIMITED - 2008-12-01
TAG TECHNOLOGY PRODUCTS LIMITED - 2011-09-14
T A G TECHNOLOGY LIMITED - 2009-06-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
47,536 GBP2024-12-31
306,467 GBP2023-12-31
Property, Plant & Equipment
1,478 GBP2024-12-31
937 GBP2023-12-31
Fixed Assets
49,014 GBP2024-12-31
307,404 GBP2023-12-31
Debtors
173,629 GBP2024-12-31
289,578 GBP2023-12-31
Cash at bank and in hand
753,819 GBP2024-12-31
663,203 GBP2023-12-31
Current Assets
927,448 GBP2024-12-31
952,781 GBP2023-12-31
Creditors
Current
790,230 GBP2024-12-31
874,547 GBP2023-12-31
Net Current Assets/Liabilities
137,218 GBP2024-12-31
78,234 GBP2023-12-31
Total Assets Less Current Liabilities
186,232 GBP2024-12-31
385,638 GBP2023-12-31
Equity
Called up share capital
2,589 GBP2024-12-31
2,589 GBP2023-12-31
Share premium
1,418,277 GBP2024-12-31
1,418,277 GBP2023-12-31
Retained earnings (accumulated losses)
-1,234,634 GBP2024-12-31
-1,035,228 GBP2023-12-31
Equity
186,232 GBP2024-12-31
385,638 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
578,390 GBP2024-12-31
578,390 GBP2023-12-31
Other than goodwill
488,387 GBP2024-12-31
728,506 GBP2023-12-31
Intangible Assets - Gross Cost
1,066,777 GBP2024-12-31
1,306,896 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
578,390 GBP2024-12-31
578,390 GBP2023-12-31
Other than goodwill
440,851 GBP2024-12-31
422,039 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,019,241 GBP2024-12-31
1,000,429 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,812 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,812 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
47,536 GBP2024-12-31
306,467 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,922 GBP2024-12-31
12,621 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,444 GBP2024-12-31
11,684 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,478 GBP2024-12-31
937 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
162,649 GBP2024-12-31
Current, Amounts falling due within one year
239,007 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,980 GBP2024-12-31
Current, Amounts falling due within one year
50,571 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
173,629 GBP2024-12-31
Current, Amounts falling due within one year
289,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,599 GBP2024-12-31
190,271 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,212 GBP2024-12-31
42,259 GBP2023-12-31
Other Creditors
Current
709,419 GBP2024-12-31
642,017 GBP2023-12-31

  • TRANSIVE LIMITED
    Info
    GO EXTRA INTERNATIONAL LIMITED - 2008-12-01
    TAG TECHNOLOGY PRODUCTS LIMITED - 2008-12-01
    T A G TECHNOLOGY LIMITED - 2008-12-01
    Registered number 06085331
    icon of address9 St. Georges Yard, Farnham, Surrey GU9 7LW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.