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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 9
  • 1
    Jones, Richard
    Managing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2007-06-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 2
    Crossley, Lesley Anne
    Individual (20 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
    2008-12-18 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 3
    Linehan, Jeremiah Francis
    Chief Executive born in July 1957
    Individual (7 offsprings)
    Officer
    2007-06-12 ~ 2008-08-13
    OF - Director → CIF 0
  • 4
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (36 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Douglas Haddow
    Group Finance Director born in January 1965
    Individual (21 offsprings)
    Officer
    2009-05-29 ~ 2023-10-12
    OF - Director → CIF 0
  • 6
    Bradley, Rachel Anne
    Individual (11 offsprings)
    Officer
    2018-06-15 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 7
    Smeed, James Brian Andrew
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Hemuss, Joly Scott Adam
    Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2008-08-13 ~ 2008-11-12
    OF - Director → CIF 0
    Hemuss, Joly Scott Adam
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 9
    Grieves, Karl Geoffrey
    Individual (10 offsprings)
    Officer
    2007-06-12 ~ 2008-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSBANK CARD SERVICES LIMITED

Period: 2007-06-12 ~ now
Company number: 06276876
Registered name
TRANSBANK CARD SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
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 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • TRANSBANK CARD SERVICES LIMITED
    Info
    Registered number 06276876
    Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.