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 5
  • 1
    Chowdhury, Naveed Jan
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Coales, Edwina
    Born in April 1934
    Individual (1332 offsprings)
    Officer
    2009-01-29 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Chowdhury, Naheen Nurani
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
    Mrs Naheen Nurani Chowdhury
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2009-01-29 ~ 2009-11-05
    OF - Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2009-01-29 ~ 2009-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSPARENT TECHNOLOGIES LTD

Period: 2022-10-04 ~ now
Company number: 06805313
Registered names
TRANSPARENT TECHNOLOGIES LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
10,933 GBP2025-01-31
4,751 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,364 GBP2025-01-31
-829 GBP2024-01-31
Net Current Assets/Liabilities
9,569 GBP2025-01-31
3,922 GBP2024-01-31
Total Assets Less Current Liabilities
9,569 GBP2025-01-31
3,922 GBP2024-01-31
Net Assets/Liabilities
8,669 GBP2025-01-31
3,022 GBP2024-01-31
Equity
8,669 GBP2025-01-31
3,022 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • TRANSPARENT TECHNOLOGIES LTD
    Info
    TRANSPARENT DIVIDENDS LTD - 2022-10-04
    TRANSPARENT FINANCE LTD - 2022-10-04
    Registered number 06805313
    27 Union Street, Rochester, Kent ME1 1XZ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 5 April 2026 and licensed under the Open Government Licence v3.0.